UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-06135
Templeton Institutional Funds
(Exact name of registrant as specified in charter)
300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923
(Address of principal executive offices) (Zip code)
Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906
(Name and address of agent for service)
Registrant's telephone number, including area code: (954) 527-7500
Date of fiscal year end: 12/31
Date of reporting period: 6/30/11
Item 1. Proxy Voting Records.
======================== TIF - EMERGING MARKETS SERIES =========================
AKBANK T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Approve Profit and Loss Report; Approve For For Management
Discharge of Board and Auditors
4 Approve Dividend Distribution For For Management
5 Authorize Issuance of Bonds and/or For For Management
Commercial Papers
6 Receive Information on Charitable None None Management
Donations
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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TIF N-PX PE 6/30/2011
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: AUG 23, 2010 Meeting Type: Special
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension Validity Period of For For Management
the A Share Issue
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ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Business Scope of For For Management
the Company
2 Approve Issuance of Debt Financing For For Management
Instruments
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ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Shares to be Issued in Relation to the
A Share Issue
1b Approve Method of Issue in Relation to For For Management
the A Share Issue
1c Approve Target Subscribers in Relation For For Management
to the A Share Issue
1d Approve Lock-Up Period in Relation to For For Management
the A Share Issue
1e Approve Subscription Method in Relation For For Management
to the A Share Issue
1f Approve Number of A Shares to be Issued For For Management
in Relation to the A Share Issue
1g Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
1h Approve Place of Listing in Relation to For For Management
the A Share Issue
1i Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1j Approve Arrangements Relating to the For For Management
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Undistributed Cumulated Profits in
Relation to the A Share Issue
1k Approve Validity Period of Resolutions For For Management
in Relation to the A Share Issue
2 Approve Detailed Plan for the For For Management
Non-Public Issuance of A Shares by the
Company
3 Authorize Board to Deal with Specific For For Management
Matters Relating to the Non-Public
Issuance of A Shares Pursuant to the A
Share Issue
4 Approve the Company's Compliance with For For Management
the Conditions for Non-Public Issuance
of A Shares
5 Approve Report of Use of Proceeds from For For Management
the Last Fund Raising Exercise and
Independent Assurance Report
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds to be Raised by the
Non-Public Issuance of A Shares of the
Company
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ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Type and Nominal Value of the For For Management
Shares to be Issued in Relation to the
A Share Issue
2 Approve Method of Issue in Relation to For For Management
the A Share Issue
3 Approve Target Subscribers in Relation For For Management
to the A Share Issue
4 Approve Lock-Up Period in Relation to For For Management
the A Share Issue
5 Approve Subscription Method in Relation For For Management
to the A Share Issue
6 Approve Number of A Shares to be Issued For For Management
in Relation to the A Share Issue
7 Approve Pricing Base Date and Price of For For Management
the Issue in Relation to the A Share
Issue
8 Approve Place of Listing in Relation to For For Management
the A Share Issue
9 Approve Use of Proceeds in Relation to For For Management
the A Share Issue
10 Approve Arrangements Relating to the For For Management
Undistributed Cumulated Profits in
Relation to the A Share Issue
11 Approve Validity Period of Resolutions For For Management
in Relation to the A Share Issue
TIF N-PX PE 6/30/2011
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ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 02600 Security ID: Y0094N109
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Distribution of Final Dividend For For Management
5 Elect Liu Caiming as Executive Director For For Management
6 Approve Remuneration Standard for For For Management
Directors and Supervisors for 2011
7 Approve Renewal of One-Year Liability For For Management
Insurance for Directors, Supervisors,
and Senior Management
8 Reappoint PricewaterhouseCoopers For For Management
(Certified Public Accountants, Hong
Kong) as International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as PRC Auditors and
Authorize Audit Committee to Fix Their
Remuneration
9 Approve Provision of Counter Guarantee For For Management
10 Approve Acquisition of 9.5 Percent For For Management
Equity Interests in China Aluminum
International Trading Co., Ltd.
11 Other Business (Voting) For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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TIF N-PX PE 6/30/2011
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Phuthuma Nhleko as Director For For Management
4 Re-elect Cynthia Carroll as Director For For Management
5 Re-elect David Challen as Director For For Management
6 Re-elect Sir CK Chow as Director For For Management
7 Re-elect Sir Philip Hampton as Director For For Management
8 Re-elect Rene Medori as Director For For Management
9 Re-elect Ray O'Rourke as Director For For Management
10 Re-elect Sir John Parker as Director For For Management
11 Re-elect Mamphela Ramphele as Director For For Management
12 Re-elect Jack Thompson as Director For For Management
13 Re-elect Peter Woicke as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: NOV 23, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 196 Million New H For For Management
Shares to Vallourec & Mannesmann Tubes
for Total Consideration of HK$776.2
Million Pursuant to the Subscription
Agreement and the Cooperation Agreement
2 Amend Articles of Association For For Management
3 Approve Issuance of 196 Million H For For Management
Shares Pursuant to the Subscription
Agreement and the Cooperation Agreement
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TIF N-PX PE 6/30/2011
ANHUI TIANDA OIL PIPE CO., LTD.
Ticker: 00839 Security ID: Y013AA102
Meeting Date: NOV 23, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Cooperation Agreement in Relation to
the Subscription of 196 million New H
Shares at HK$3.96 Per Subscription
Share
2 Amend Articles of Association For For Management
3 Approve Issuance of 196 Million H For For Management
Shares Pursuant to the Subscription
Agreement and Cooperation Agreement
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ANTA SPORTS PRODUCTS LTD.
Ticker: 02020 Security ID: G04011105
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Wang Wenmo as Executive For For Management
Director
4 Reelect Wu Yonghua as Executive For For Management
Director
5 Reelect Lu Hong Te as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Authorize Reissuance of Repurchased For Against Management
Shares
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ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
TIF N-PX PE 6/30/2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For Against Management
5 Re-elect Charles Bailey as Director For Abstain Management
6 Re-elect Gonzalo Menendez as Director For Against Management
7 Re-elect Ramon Jara as Director For Against Management
8 Re-elect Guillermo Luksic as Director For Against Management
9 Re-elect Juan Claro as Director For For Management
10 Re-elect William Hayes as Director For For Management
11 Elect Hugo Dryland as Director For Against Management
12 Elect Tim Baker as Director For For Management
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000157 Security ID: Y1293Y110
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Directors' Report For For Management
2 Approve 2010 Supervisors' Report For For Management
3.1 Approve 2010 Audited Financial Report For For Management
Prepared under PRC Generally Accepted
Accounting Principles
3.2 Approve 2010 Audited Financial Report For For Management
Prepared under International Financial
Reporting Standards
4 Approve 2010 Financial Statements For For Management
5 Approve 2011 Financial Budget Report For For Management
6 Approve 2010 Annual Report and Annual For For Management
Report Summary of A Shares
7 Approve 2010 Annual Report of H Shares For For Management
8.1 Approve to Appoint Vocation For For Management
International Certified Public
Accountants as the Domestic Auditor for
the Year Ending 31 December 2011
8.2 Approve and Ratify the Appointment of For For Management
KPMG as the International Auditor for
The Year Ended 31 December 2010
8.3 Approve to Appoint KPMG as the For For Management
International Auditor for The Year
Ending 31 December 2011
TIF N-PX PE 6/30/2011
8.4 Authorize the Audit Committee of the For For Management
Board of Directors to Determine the
Principles of Fixing the Remunerations
of the PRC and International Auditors
and Authorize the Management to
Determine Their Actual Remunerations
Based on the Agreed Principles
9 Authorize Zoomlion Finance and Leasing For For Management
(China) Co., Ltd. to Apply for Finance
with Maximum Limit of CNY8 Billion
Relating to Finance Leasing Business
10 Authorize Zoomlion Finance and Leasing For For Management
(Beijing) Co., Ltd. to Apply for
Finance with Maximum Limit of CNY12
Billion Relating to Finance Leasing
Business
11 Approve the Company to Apply for Credit For For Management
Facilities and Financing within CNY100
Billion from Relevant Banks
12 Approve Provision of Guarantee with For For Management
Maximum Limit of CNY1.05 Billion for
the Loan of Zoomlion International
Trading (H.K.) Co., Ltd.
13 Approve Adoption of Rules and For For Management
Procedures Regarding Shareholder's
Meeting
14 Approve Adoption of Rules and For For Management
Procedures Regarding Board of
Directors' Meeting
15 Approve Adoption of Rules and For For Management
Procedures Regarding Supervisory
Committee Meeting
16 Approve Adoption of the Management For For Management
Measures on Connected Transactions of H
Shares
17 Approve Adoption of the Guidelines on For For Management
Related Party Transactions
18.1 Approve Change of Company name from For For Management
Changsha Zoomlion Heavy Industry
Science and Technology Development Co.,
Ltd. to Zoomlion Heavy Industry Science
and Technology Co., Ltd.
18.2 Approve the Corresponding Amendments to For For Management
the Articles of Association as a Result
of the Proposed Change of Company Name
19.1 Approve to Declare and Distribute Final For For Management
Dividend of CNY0.26 Per Share
(Inclusive of Tax) Based on the Total
Share Capital at 28 March 2011, the
Aggregate Amount of which is
Approximately CNY1,541 Million
19.2 Approve Capitalization of Capital For For Management
Reserves
19.3 Authorize the Chairman Dr. Zhan Chunxin For For Management
and His Authorized Representative to
Make Relevant Amendments to the
Articles of Association when Necessary
TIF N-PX PE 6/30/2011
and Required
20 Approve the Grant of General Mandate to For Against Management
the Board of Directors for Issuance of
New Shares
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CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000157 Security ID: Y1293Y110
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve to Declare and Distribute Final For For Management
Dividend of CNY0.26 Per Share
(Inclusive of Tax) Based on the Total
Share Capital at 28 March 2011, the
Aggregate Amount of which is
Approximately CNY1,541 Million
1.2 Approve Capitalization of Capital For For Management
Reserves
1.3 Authorize the Chairman Dr. Zhan Chunxin For For Management
and His Authorized Representative to
Make Relevant Amendments to the
Articles of Association when Necessary
and Required
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: SEP 03, 2010 Meeting Type: Special
Record Date: AUG 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Investment Projects For For Management
Using Part of the Proceeds from the A
Share issuance
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financing For For Management
Guarantee for Wangjialing Coal Mine of
Huajin Coking Coal Company Ltd.
2a Relect Wang An as Executive Director For For Management
TIF N-PX PE 6/30/2011
2b Relect Yang Lieke as Executive Director For For Management
2c Elect Peng Yi as Non-Executive Director For For Management
2d Elect Li Yanmeng as Non-Executive For For Management
Director
2e Relect Zhang Ke as Independent For For Management
Non-Executive Director
2f Relect Wu Rongkang as Independent For For Management
Non-Executive Director
2g Elect Zhang Jiaren as Independent For For Management
Non-Executive Director
2h Elect Zhao Pei as Independent For For Management
Non-Executive Director
2i Elect Ngai Wai Fung as Independent For For Management
Non-Executive Director
3a Elect Wang Xi as Non-Employee For For Management
Representative Supervisor
3b Relect Zhou Litao as Non-Employee For For Management
Representative Supervisor
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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J107
Meeting Date: SEP 17, 2010 Meeting Type: Special
Record Date: SEP 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Stock Option Plan For For Management
Grants
1.1 Approve the Determination and Scope of For For Management
the Incentive Objects
1.2 Approve Grant Number of Stock Option, For For Management
Source, Type and Number of Underlying
Stocks
1.3 Approve Incentive Objects and For For Management
Allocation of the Stock Option
1.4 Approve Validity Period, Grant Day, For For Management
Exercise Day and Lockup Period
1.5 Approve the Exercise Price and the For For Management
Basis of the Fix Price
1.6 Approve Conditions on Grant and For For Management
Exercise of the Stock Option
1.7 Approve Adjustment Method and For For Management
Procedures of the Stock Option Plan
1.8 Approve Implementation Procedures of For For Management
the Stock Option Plan and Exercise
Procedures of the Incentive Objects
1.9 Approve Rights and Obligations of the For For Management
Company and Objects
1.10 Approve Modification, Termination and For For Management
Other Terms of the Stock Option Plan
2 Approve Implementation Assessment For For Management
Methods of the Stock Option Plan Grants
3 Approve Authorization to the Board to For For Management
Handle Matters in Relation to the Stock
TIF N-PX PE 6/30/2011
Option Plan Grants
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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J107
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term For For Management
Financial Bills
2 Approve Provision of Bank Loan For For Management
Guarantee for a Subsidairy
3 Approve Provision of Guarantee for 2010 For For Management
Credit Line of Another Subsidairy
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CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 12 Agreements, All Dated For For Management
Sept. 28, 2010, Entered into Between
the Company, China Shipping Industrial
Co., Ltd., and China Shipping
Industrial (Jiangsu) Co., Ltd.
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CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 01138 Security ID: Y1503Y108
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date: DEC 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Baker Tilly Hong Kong Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 24, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
TIF N-PX PE 6/30/2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exempt Continuing Connected For For Management
Transactions
2 Approve Proposed Caps for Each Category For For Management
of Non-Exempt Continuing Connected
Transactions
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CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c1 Reelect Wang Yilin as Non-Executive For For Management
Director
1c2 Reelect Li Fanrong as Executive For For Management
Director
1c3 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c4 Reelect Wang Tao as Independent For For Management
Non-Executive Director
1c5 Authorize Board to Fix Remuneration of For For Management
Directors
1d Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S135
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Approve 5:1 Stock Split For For Management
3 Approve Increase in Authorized Capital For For Management
4 Amend Articles For For Management
TIF N-PX PE 6/30/2011
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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S135
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Abstain Management
4 Elect Fiscal Council For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV4 Security ID: P0273S135
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill, and Issue New Shares
2 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill, without Issuing New Shares
3 Amend Article Re: Business Lines For For Management
4 Amend Articles to Reflect Changes in For For Management
Capital and Consolidate Bylaws
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DAIRY FARM INTERNATIONAL
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditor's Report and Declare Final
Dividend
2 Reelect George Koo as Director For For Management
3 Reelect Lord Leach of Fairford as For For Management
Director
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4 Reelect James Riley as Director For For Management
5 Reelect Alec Tong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
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DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: Y2032Y106
Meeting Date: JUL 16, 2010 Meeting Type: Special
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: Y2032Y106
Meeting Date: JUL 16, 2010 Meeting Type: Court
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: NOV 08, 2010 Meeting Type: Special
Record Date: NOV 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize USD 500 Million Issuance of For Did Not Vote Management
Convertible Bonds with Preemptive
Rights via Subsidiary Pyrus Limited;
Approve Inter-Company Loan Agreement
with Pyrus Limited
2 Authorize Issuance of Shares upon For Did Not Vote Management
Conversion of Convertible Bonds
3 Authorize Board to Set Terms and For Did Not Vote Management
Conditions for Issuance of Shares upon
Conversion of Convertible Bonds
4 Approve Ranking of Shares to Be Issued For Did Not Vote Management
upon Conversion of Convertible Bonds
Pari Passu with Existing Shares in
TIF N-PX PE 6/30/2011
Terms of All Rights, incl. Right to
Dividends
5 Amend Articles to Allow Non-UAE For Did Not Vote Management
Nationals to Serve as Directors
6 Amend Articles re: Board Meetings and For Did Not Vote Management
Decisionmaking via Electronic Means
7 Amend Articles to Reflect Resolutions For Did Not Vote Management
Approved at Meeting
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EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Auditors' Report on
Company Financial Statements
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Auditors and Fix Their For For Management
Remuneration
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Directors and For For Management
Auditors
6 Allow Directors to Be Involved with For For Management
Other Real Estate Companies
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EMBOTELLADORA ANDINA S.A.
Ticker: ANDINA-B Security ID: P3697U108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for 2010
2 Receive Board Report in Accordance with For For Management
Circular 1945 of the Chilean Securities
and Insurance Superintendency
3 Approve Allocation of Income and For For Management
Dividend Policy
4 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee Members
5 Approve External Auditors for Fiscal For For Management
Year 2011
6 Designate Risk Assessment Companies For For Management
7 Approve Special Auditors' Report None None Management
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Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
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GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 3.85 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.8 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
9.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds
9.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on
Transfer of Funds
9.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Using
TIF N-PX PE 6/30/2011
Electronic Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
9.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.16 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
9.17 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and
Gas-condensate Field
9.18 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
9.19 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
9.20 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
9.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
9.23 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.24 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.25 Approve Related-Party Transaction with For For Management
TIF N-PX PE 6/30/2011
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.26 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
9.27 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.28 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
9.29 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
9.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of ERP
Software and Equipment Complex
9.32 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
9.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Property Complex of Gas
Distribution System
9.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
9.36 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
9.37 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
9.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
9.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.40 Approve Related-Party Transaction with For For Management
TIF N-PX PE 6/30/2011
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
9.42 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
9.43 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Crude Oil
9.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
9.46 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
9.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
9.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
9.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
9.53 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
9.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
9.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
TIF N-PX PE 6/30/2011
9.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
9.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
9.61 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re: Agreement
on Provision of Services Related to
Supplies of Well Repair Equipment for
Gazprom's Specialized Subsidiaries
9.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
9.63 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
9.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
9.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
9.66 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
9.67 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
9.68 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
9.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
9.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
9.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.74 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance in
Connection with Customs Operations
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO
Gazprom
9.76 Approve Related-Party Transaction with For For Management
TIF N-PX PE 6/30/2011
Multiple Parties Re: Agreeements on
Arranging Stocktaking of Property
9.77 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
9.79 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
9.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.81 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
9.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Preparation of Proposals to Enlist
Partner Companies in Development of
Hydrocarbon Fields
9.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Services Regarding Conduct of Analysis
and Preparation of Proposals
9.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
TIF N-PX PE 6/30/2011
9.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
9.111 Approve Related-Party Transaction with For For Management
TIF N-PX PE 6/30/2011
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Updating
Information
9.112 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and Other
Legal Regulation of Gas Distribution
Operations
9.113 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Consulting Services
9.114 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Provision of Services
Regarding Production of Report on
Rehabilitation of Facilities
Constituting Part of Moscow Gas
Pipeline Ring
9.115 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
9.116 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
Gazprom Neftekhim Salavat, and
Gazpromipoteka Foundation Re: License
to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
9.118 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License
to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with For For Management
OOO Beltransgaz Re: Agreements on
Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Railway
Line
9.123 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexandr Ananenkov as Director For Against Management
10.3 Elect Farit Gazizullin as Director None Against Management
10.4 Elect Viktor Zubkov as Director None Against Management
10.5 Elect Elena Karpel as Director For Against Management
TIF N-PX PE 6/30/2011
10.6 Elect Aleksey Miller as Director For Against Management
10.7 Elect Valery Musin as Director None Against Management
10.8 Elect Elvira Nabiullina as Director None Against Management
10.9 Elect Mikhail Sereda as Director For Against Management
10.10 Elect Sergey Shmatko as Director None Against Management
10.11 Elect Igor Yusufov as Director None Against Management
11.1 Elect Dmitry Arkhipov as Member of None For Management
Audit Commission
11.2 Elect Andrey Belobrov as Member of None Against Management
Audit Commission
11.3 Elect Vadim Bikulov as Member of Audit None For Management
Commission
11.4 Elect Aleksey Mironov as Member of None Against Management
Audit Commission
11.5 Elect Lidiya Morozova as Member of None Against Management
Audit Commission
11.6 Elect Anna Nesterova as Member of Audit None Against Management
Commission
11.7 Elect Yury Nosov as Member of Audit None For Management
Commission
11.8 Elect Karen Oganyan as Member of Audit None Against Management
Commission
11.9 Elect Konstantin Pesotsky as Member of None For Management
Audit Commission
11.10 Elect Maria Tikhonova as Member of None For Management
Audit Commission
11.11 Elect Aleksandr Yugov as Member of None For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 3.85 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
TIF N-PX PE 6/30/2011
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.8 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
9.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds
9.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on
Transfer of Funds
9.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Using
Electronic Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
9.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.16 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant ��
9.17 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and
Gas-condensate Field
9.18 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
9.19 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
TIF N-PX PE 6/30/2011
Preventative Clinic Facilities
9.20 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
9.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
9.23 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.24 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.25 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.26 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
9.27 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.28 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
9.29 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
9.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of ERP
Software and Equipment Complex
9.32 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
TIF N-PX PE 6/30/2011
Communications Facilities
9.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Property Complex of Gas
Distribution System
9.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
9.36 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
9.37 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
9.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
9.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
9.42 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
9.43 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Crude Oil
9.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas ��
9.46 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
9.50 Approve Related-Party Transaction with For For Management
TIF N-PX PE 6/30/2011
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
9.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
9.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
9.53 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
9.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
9.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
9.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
9.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
9.61 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re: Agreement
on Provision of Services Related to
Supplies of Well Repair Equipment for
Gazprom's Specialized Subsidiaries
9.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
9.63 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
9.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
9.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
9.66 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
9.67 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
9.68 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
TIF N-PX PE 6/30/2011
Investment Projects
9.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
9.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
9.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.74 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance in
Connection with Customs Operations
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO
Gazprom
9.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreeements on
Arranging Stocktaking of Property
9.77 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
9.79 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
9.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.81 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
TIF N-PX PE 6/30/2011
9.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
9.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Preparation of Proposals to Enlist
Partner Companies in Development of
Hydrocarbon Fields
9.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Services Regarding Conduct of Analysis
and Preparation of Proposals
9.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with For For Management
TIF N-PX PE 6/30/2011
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
9.111 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Updating
Information
9.112 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and Other
Legal Regulation of Gas Distribution
Operations
9.113 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Consulting Services
9.114 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Provision of Services
Regarding Production of Report on
Rehabilitation of Facilities
Constituting Part of Moscow Gas
Pipeline Ring
9.115 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
9.116 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
Gazprom Neftekhim Salavat, and
Gazpromipoteka Foundation Re: License
to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
TIF N-PX PE 6/30/2011
Gazprom's Trademarks
9.118 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License
to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with For For Management
OOO Beltransgaz Re: Agreements on
Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Railway
Line
9.123 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexandr Ananenkov as Director For Against Management
10.3 Elect Farit Gazizullin as Director None Against Management
10.4 Elect Viktor Zubkov as Director None Against Management
10.5 Elect Elena Karpel as Director For Against Management
10.6 Elect Aleksey Miller as Director For Against Management
10.7 Elect Valery Musin as Director None Against Management
10.8 Elect Elvira Nabiullina as Director None Against Management
10.9 Elect Mikhail Sereda as Director For Against Management
10.10 Elect Sergey Shmatko as Director None Against Management
10.11 Elect Igor Yusufov as Director None Against Management
11.1 Elect Dmitry Arkhipov as Member of None For Management
Audit Commission
11.2 Elect Andrey Belobrov as Member of None Against Management
Audit Commission
11.3 Elect Vadim Bikulov as Member of Audit None For Management
Commission
11.4 Elect Aleksey Mironov as Member of None Against Management
Audit Commission
11.5 Elect Lidiya Morozova as Member of None Against Management
Audit Commission
11.6 Elect Anna Nesterova as Member of Audit None Against Management
Commission
11.7 Elect Yury Nosov as Member of Audit None For Management
Commission
11.8 Elect Karen Oganyan as Member of Audit None Against Management
Commission
11.9 Elect Konstantin Pesotsky as Member of None For Management
Audit Commission
11.10 Elect Maria Tikhonova as Member of None For Management
Audit Commission
11.11 Elect Aleksandr Yugov as Member of None For Management
Audit Commission
--------------------------------------------------------------------------------
TIF N-PX PE 6/30/2011
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 3.85 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.8 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
9.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds
9.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on
Transfer of Funds
9.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Using
Electronic Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
TIF N-PX PE 6/30/2011
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
9.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.16 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
9.17 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and
Gas-condensate Field
9.18 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
9.19 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
9.20 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
9.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
9.23 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.24 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.25 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.26 Approve Related-Party Transaction with For For Management
TIF N-PX PE 6/30/2011
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
9.27 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.28 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
9.29 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
9.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of ERP
Software and Equipment Complex
9.32 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
9.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Property Complex of Gas
Distribution System
9.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
9.36 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
9.37 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
9.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
9.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
TIF N-PX PE 6/30/2011
Gazprom
9.42 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
9.43 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Crude Oil
9.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
9.46 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
9.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
9.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
9.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
9.53 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
9.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
9.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
9.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
9.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
TIF N-PX PE 6/30/2011
Start-Up and Commissioning Work
9.61 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re: Agreement
on Provision of Services Related to
Supplies of Well Repair Equipment for
Gazprom's Specialized Subsidiaries
9.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
9.63 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
9.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
9.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
9.66 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
9.67 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
9.68 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
9.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
9.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
9.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.74 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance in
Connection with Customs Operations
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO
Gazprom
9.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreeements on
Arranging Stocktaking of Property
9.77 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
TIF N-PX PE 6/30/2011
9.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
9.79 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
9.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.81 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
9.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Preparation of Proposals to Enlist
Partner Companies in Development of
Hydrocarbon Fields
9.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Services Regarding Conduct of Analysis
and Preparation of Proposals
9.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
TIF N-PX PE 6/30/2011
Research Work for OAO Gazprom
9.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
9.111 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Updating
Information
9.112 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
TIF N-PX PE 6/30/2011
Provision of Services on Production of
Reference Book in Legislative and Other
Legal Regulation of Gas Distribution
Operations
9.113 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Consulting Services
9.114 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Provision of Services
Regarding Production of Report on
Rehabilitation of Facilities
Constituting Part of Moscow Gas
Pipeline Ring
9.115 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
9.116 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
Gazprom Neftekhim Salavat, and
Gazpromipoteka Foundation Re: License
to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
9.118 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License
to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with For For Management
OOO Beltransgaz Re: Agreements on
Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Railway
Line
9.123 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexandr Ananenkov as Director For Against Management
10.3 Elect Farit Gazizullin as Director None Against Management
10.4 Elect Viktor Zubkov as Director None Against Management
10.5 Elect Elena Karpel as Director For Against Management
10.6 Elect Aleksey Miller as Director For Against Management
10.7 Elect Valery Musin as Director None Against Management
10.8 Elect Elvira Nabiullina as Director None Against Management
10.9 Elect Mikhail Sereda as Director For Against Management
10.10 Elect Sergey Shmatko as Director None Against Management
TIF N-PX PE 6/30/2011
10.11 Elect Igor Yusufov as Director None Against Management
11.1 Elect Dmitry Arkhipov as Member of None For Management
Audit Commission
11.2 Elect Andrey Belobrov as Member of None Did Not Vote Management
Audit Commission
11.3 Elect Vadim Bikulov as Member of Audit None For Management
Commission
11.4 Elect Aleksey Mironov as Member of None Did Not Vote Management
Audit Commission
11.5 Elect Lidiya Morozova as Member of None Did Not Vote Management
Audit Commission
11.6 Elect Anna Nesterova as Member of Audit None Did Not Vote Management
Commission
11.7 Elect Yury Nosov as Member of Audit None For Management
Commission
11.8 Elect Karen Oganyan as Member of Audit None Did Not Vote Management
Commission
11.9 Elect Konstantin Pesotsky as Member of None For Management
Audit Commission
11.10 Elect Maria Tikhonova as Member of None For Management
Audit Commission
11.11 Elect Aleksandr Yugov as Member of None For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrey Akimov as Director None Against Management
2.2 Elect Aleksandr Ananenkov as Director For Against Management
2.3 Elect Farit Gazizullin as Director None Against Management
2.4 Elect Elena Karpel as Director For Against Management
2.5 Elect Timur Kulibayev as Director None Against Management
2.6 Elect Viktor Martynov as Director None Against Management
2.7 Elect Vladimir Mau as Director None Against Management
2.8 Elect Aleksey Miller as Director For Against Management
2.9 Elect Valery Musin as Director None Against Management
2.10 Elect Mikhail Sereda as Director For Against Management
2.11 Elect Igor Yusufov as Director None Against Management
2.12 Elect Viktor Zubkov as Director None Against Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: MAY 12, 2011
TIF N-PX PE 6/30/2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrey Akimov as Director None Against Management
2.2 Elect Aleksandr Ananenkov as Director For Against Management
2.3 Elect Farit Gazizullin as Director None Against Management
2.4 Elect Elena Karpel as Director For Against Management
2.5 Elect Timur Kulibayev as Director None Against Management
2.6 Elect Viktor Martynov as Director None Against Management
2.7 Elect Vladimir Mau as Director None Against Management
2.8 Elect Aleksey Miller as Director For Against Management
2.9 Elect Valery Musin as Director None Against Management
2.10 Elect Mikhail Sereda as Director For �� Against Management
2.11 Elect Igor Yusufov as Director None Against Management
2.12 Elect Viktor Zubkov as Director None Against Management
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquistion by Xuzhou Golden For For Management
Eagle International Industry Co., Ltd.
of the Entire Equity Interest in Xuzhou
Jinhao Investment Management Co., Ltd.
Pursuant the Equity Transfer Agreement
2 Approve Lease Agreement (Additional For For Management
Xianlin Retail Area) and Related
Transactions
3 Approve Proposed Annual Caps for the For For Management
Rental in Respect of the Xianlin Golden
Eagle Lease Agreements for Each of the
Three Years Ending Dec. 31, 2012
4 Approve Proposed Revised Annual Caps For For Management
for Each of the Two Years Ending Dec.
31, 2010 and 2011
5 Approve 2011 Xinjiekou Tenancy For For Management
Agreement and Related Transactions
6 Approve Proposed Annual Caps for the For For Management
2011 Xinjiekou Tenancy Agreement for
Each of the Three Years Ending Dec. 31,
2013
7 Approve 2011 Lease Agreement For For Management
(Additional Shanghai Premises) and
Related Transactions
8 Approve Proposed Annual Caps for the For For Management
2011 Lease Agreement (Additional
Shanghai Premises) for Each of the
Three Years Ending Dec. 31, 2013
9 Approve 2011 Project Management For For Management
Services Agreement and Related
TIF N-PX PE 6/30/2011
Transactions
10 Approve Proposed Annual Caps for the For For Management
2011 Project Management Services
Agreement for Each of the Three Years
Ending Dec. 31, 2013
11 Approve 2011 Decoration Services For For Management
Agreement and Related Transactions
12 Approve Proposed Annual Caps for the For For Management
2011 Decoration Services Agreement for
Each of the Three Years Ending Dec. 31,
2013
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.150 Per For For Management
Share
3a Reelect Wong Chi Keung as Independent For For Management
Non-Executive Director
3b Elect Liu Chi Husan, Jack as For For Management
Independent Non-Executive Director
3c Authorize Remuneration Committee to Fix For For Management
Remuneration of Directors
4 Reappoint 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
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Framework Agreement For For Management
(Kunming Property) and Related
Transactions
2 Approve Cooperation Framework Agreement For For Management
TIF N-PX PE 6/30/2011
(Kunshan Property) and Related
Transactions
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: AUG 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 30 Per Share For For Management
3 Reappoint B.V. Bhargava as Director For For Management
4 Reappoint K.M. Birla as Director For For Management
5 Appoint T.M. Connelly as Director For For Management
6a Appoint G.P. Kapadia & Co. and Deloitte For For Management
Haskins & Sells as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6b Appoint Vidyarthi & Sons as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of S.K. Jain as Executive Director from
Dec. 1, 2009 to March 31, 2010
8 Appoint S.K. Jain as Director For For Management
9 Approve Appointment and Remuneration of For For Management
A. Gupta as Executive Director
10 Approve Appointment and Remuneration of For For Management
K.K. Maheshwari as Executive Director
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: FEB 26, 2011 Meeting Type: Special
Record Date: JAN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Capitalization of RMB 1.6 For For Management
Billion Standing to the Credit of the
Capital Reserve Account for Payment in
Full of up to 619.9 Million New H
Shares and 1 Billion New Domestic
Shares
1b Amend Articles Re: Share Capital For For Management
1c Authorize Board to Do All Such Acts For For Management
Necessary to Implement and Deal with
the Relevant Matters in Relation to the
Capitalization Issue
2 Approve Proposed Increase in the Size For For Management
TIF N-PX PE 6/30/2011
of the Proposed A Share Issue
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: FEB 26, 2011 Meeting Type: Special
Record Date: JAN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Capitalization of RMB 1.6 For For Management
Billion Standing to the Credit of the
Capital Reserve Account for Payment in
Full of up to 619.9 Million New H
Shares and 1 Billion New Domestic
Shares
1b Authorize Board to Do All Such Acts For For Management
Necessary to Implement and Deal with
the Relevant Matters in Relation to the
Capitalization Issue
2 Approve Proposed Increase in the Size For For Management
of the Proposed A Share Issue
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.2 Per For For Management
Share
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Ltd. as
Company's PRC Auditors and Deloitte
Touche Tohmatsu as Company's
International Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Wei Jian Jun as Executive For For Management
Director and Authorize the Board to Fix
His Remuneration
7 Elect Liu Ping Fu as Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
8 Elect Wang Feng Ying as Executive For For Management
Director and Authorize the Board to Fix
Her Remuneration
TIF N-PX PE 6/30/2011
9 Elect Hu Ke Gang as Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
10 Elect Yang Zhi Juan as Executive For For Management
Director and Authorize the Board to Fix
Her Remuneration
11 Elect He Ping as Non-Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
12 Elect Niu Jun as Non-Executive Director For For Management
and Authorize the Board to Fix His
Remuneration
13 Elect Wei Lin as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
14 Elect He Bao Yin as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
15 Elect Li Ke Qiang as Independent For For Management
Non-Executive Director and Authorize
the Board to Fix His Remuneration
16 Elect Wong Chi Hung, Stanley as For For Management
Independent Non-Executive Director and
Authorize the Board to Fix His
Remuneration
17 Elect Yuan Hong Li as Independent For For Management
Supervisor and Authorize the Board to
Fix Her Remuneration
18 Elect Luo Jin Li as Independent For For Management
Supervisor and Authorize the Board to
Fix Her Remuneration
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: OCT 20, 2010 Meeting Type: Special
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
TIF N-PX PE 6/30/2011
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Board For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Distribution of Final Dividend
5 Reappoint PricewaterhouseCoopers and For For Management
BDO China Guang Dong Shu Lun Pan
Certified Public Accountants as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Adjustment of Independent For For Management
Non-Executive Directors' Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 02238 Security ID: Y2931M104
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities in Relation For For Management
to the A Share Issue
1b Approve Nominal Value in Relation to For For Management
the A Share Issue
1c Approve Number of A Shares in Relation For For Management
to the A Share Issue
1d Approve Target Allottees in Relation to For For Management
the A Share Issue
1e Approve Issue Price in Relation to the For For Management
A Share Issue
1f Approve Use of Proceeds in Relation to For For Management
the A Share Issue
1g Approve Retained Profits in Relation to For For Management
the A Share Issue
1h Approve Place of Listing in Relation to For For Management
the A Share Issue
1i Approve Validity Period of Resolution For For Management
in Relation to the A Share Issue
2 Approve Merger Agreement For For Management
3 Amend Articles Re: Issuance of A Shares For For Management
4 Authorize Board to Handle All Matters For For Management
Relating to the Implementation of the A
Share Issue and the Proposed Merger
5 Appoint PricewaterhouseCoopers and BDO For For Management
China Guang Dong Shu Lun Pan Certified
Public Accountants as Auditors in
Relation to the A Share Issue and the
Proposed Merger and Authorize Board to
Fix Their Remuneration
TIF N-PX PE 6/30/2011
--------------------------------------------------------------------------------
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 01393 Security ID: G44403106
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.10 Per For For Management
Share for the Year Ended December 31,
2009
3 Reelect Sun Jiankun as an Executive For For Management
Director
4 Reelect Huang Rongsheng as an For For Management
Independent Non-Executive Director
5 Reelect Chen Limin as an Independent For For Management
Non-Executive Director
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint Deloitte Touche Tohmatsu 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
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 03, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.35 Per Share For For Management
3 Reappoint K.M. Birla as Director For For Management
4 Reappoint E.B. Desai as Director For For Management
5 Reappoint A.K. Agarwala as Director For For Management
6 Approve Singhi & Company as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Pledging of Assets for Debt For For Management
TIF N-PX PE 6/30/2011
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 20 Per For For Management
Share ��
3 Reappoint S. Batni as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint D.M. Satwalekar as Director For For Management
6 Reappoint O. Goswami as Director For For Management
7 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
K. Dinesh
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint R. Seshasayee as Director For For Management
10 Appoint R. Venkatesan as Director For For Management
11 Approve Appointment and Remuneration of For For Management
S. Gopalakrishnan as Executive Director
12 Approve Appointment and Remuneration of For For Management
S.D. Shibulal as CEO and Managing
Director
13 Change Company Name to Infosys Ltd. For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: FEB 18, 2011 Meeting Type: Special
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve to Change the Related Loan For For Management
Guarantee for a Controlled Subsidiary
3 Approve to Change the Related Loan For For Management
Guarantee for a Second Controlled
Subsidiary
4 Approve the Company to Increase Capital For For Management
in the Above Second Controlled
Subsidiary and Provide Loan Guarantee
for It
5 Approve to Appoint the Company's 2010 For For Management
Audit Firm
6 Approve Nomination of Candidates for For For Shareholder
Independent Directors and Re-Election
of Directors
TIF N-PX PE 6/30/2011
6.1 Elect Zhang Donghai as Director For For Management
6.2 Elect Liu Chunlin as Director For For Management
6.3 Elect Ge Yaoyong as Director For For Management
6.4 Elect Zhang Dongsheng as Director For For Management
6.5 Elect Kang Zhi as Director For For Management
6.6 Elect Zhang Xinrong as Director For For Management
6.7 Elect Lv Guiliang as Director For For Management
6.8 Elect Song Jianzhong as Independent For For Management
Director
6.9 Elect Xie Xianghua as Independent For For Management
Director
6.10 Elect Lian Junhai as Independent For For Management
Director
6.11 Elect Tan Guoming as Independent For For Management
Director
7 Approve Adjustment and Determination For For Shareholder
on the Allowance of Independent
Directors
8 Approve Nomination of Candidates for For For Shareholder
Independent Supervisors and Re-Election
of Supervisors
8.1 Elect Li Wenshan as Supervisor For For Management
8.2 Elect Zhang Mingliang as Supervisor For For Management
8.3 Elect Wang Yongliang as Independent For For Management
Supervisor
8.4 Elect Wu Qu as Independent Supervisor For For Management
9 Approve Allowance for Independent For For Shareholder
Supervisors
10 Approve 2010 Allocation of Income and For For Shareholder
Dividends
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Accounting For For Management
Estimations
2 Approve 2010 Directors' Report For For Management
3 Approve 2010 Annual Report For For Management
4 Approve Confirmation of the Difference For For Management
between the Actual Amount and
Estimation of 2010 Daily Continuing
Connected Transactions and Estimation
of 2011 Daily Continuing Connected
Transactions
5 Approve Provision of Loan Guarantee for For For Management
a Company
6 Approve 2010 Allocation of Income and For For Management
Dividends
7 Approve 2010 Supervisors' Report For For Management
TIF N-PX PE 6/30/2011
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: ITSA4 Security ID: P58711105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board of Directors and Fiscal For For Management
Council
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 2.00
Per Share
5.1 Elect Banyong Lamsam as Director For For Management
5.2 Elect Pow Sarasin as Director For For Management
5.3 Elect Yongyuth Yuthavong as Director For For Management
5.4 Elect Elizabeth Sam as Director For For Management
5.5 Elect Pairash Thajchayapong as Director For For Management
5.6 Elect Kobkarn Wattanavrangkul as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
TIF N-PX PE 6/30/2011
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Tax-Exempt Dividend of For For Management
SGD 0.26 Per Share for the Year Ended
Dec. 31, 2010
3 Reelect Tony Chew Leong-Chee as For For Management
Director
4 Reelect Tow Heng Tan as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Tan Ek Kia as Director For For Management
7 Reelect Danny Teoh as Director For For Management
8 Reelect Sven Bang Ullring as Director For For Management
9 Approve Directors' Fees Aggregating SGD For For Management
944,170 in Cash (2009: SGD 1.1 Million)
and Award of 29,500 Existing Ordinary
Shares to Identified Directors as
Payment in Part of Their Respective
Remuneration for the Year Ended Dec.
31, 2010
10 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
Ticker: KOZAL Security ID: M63730101
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Articles to Reflect Changes in For Against Management
Capital
4 Receive Information on Valuation Report None None Management
5 Approve Merger by Absorption For For Management
6 Approve Bond Repayment Agreement Due to For For Management
Absorption
7 Close Meeting None None Management
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
TIF N-PX PE 6/30/2011
Ticker: KOZAL Security ID: M63730101
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Elect Director and Appoint Internal For Against Management
Auditors
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on Related Party None None Management
Transactions
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 59 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect German Gref as Director None For Management
2.6 Elect Igor Ivanov as Director None For Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhaylov as Director None Against Management
2.10 Elect Mark Mobius as Director None For Management
2.11 Elect Guglielmo Antonio Claudio Moscato None For Management
TIF N-PX PE 6/30/2011
as Director
2.12 Elect Aleksandr Shokhin as Director None For Management
3 Elect Vagit Alekperov as President For For Management
4.1 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
4.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.3 Elect Mikhail Shendrik as Member of For For Management
Audit Commission
5.1 Approve Remuneration of Directors For For Management
5.2 Approve Remuneration of Newly Elected For For Management
Directors
6.1 Approve Remuneration of Members of For For Management
Audit Commission
6.2 Approve Remuneration of Newly Elected For For Management
Members of Audit Commission
7 Ratify ZAO KPMG as Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Amend Regulations on General Meetings For For Management
10 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 59 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect German Gref as Director None For Management
2.6 Elect Igor Ivanov as Director None For Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhaylov as Director None Against Management
2.10 Elect Mark Mobius as Director None For Management
2.11 Elect Guglielmo Antonio Claudio Moscato None For Management
as Director
2.12 Elect Aleksandr Shokhin as Director None For Management
3 Elect Vagit Alekperov as President For For Management
4.1 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
4.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.3 Elect Mikhail Shendrik as Member of For For Management
Audit Commission
TIF N-PX PE 6/30/2011
5.1 Approve Remuneration of Directors For For Management
5.2 Approve Remuneration of Newly Elected For For Management
Directors
6.1 Approve Remuneration of Members of For For Management
Audit Commission
6.2 Approve Remuneration of Newly Elected For For Management
Members of Audit Commission
7 Ratify ZAO KPMG as Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Amend Regulations on General Meetings For For Management
10 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MCB BANK LIMITED
Ticker: MCB Security ID: Y61898105
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of 62nd Annual General For For Management
Meeting Held on March 26, 2010
2 Accept Financial Statements and For For Management
Statutory Reports for Year End Dec. 31,
2010
3 Approve A.F. Ferguson & Co as Auditors For For Management
in Place of KPMG Taseer Hadi & Co, the
Retiring Auditors, and Authorize Board
to Fix Their Remuneration
4 Approve Final Cash Dividend of PKR 3 For For Management
Per Share
5 Authorize Capitalization of Reserves For For Management
for Bonus Issue of 76.02 Million Shares
in the Proportion of Ten Shares for
Every 100 Shares Held
6 Approve Charitable Donations For For Management
7 Approve Reimbursement of PKR 3.33 For For Management
Million Incurred in 2009 and 2010 on
Directors' Travel, Hotel, and Other
Expenses for Performing Extra Services
Beyond Their Ordinary Duties as
Director
8 Other Business For Against Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: OCT 21, 2010 Meeting Type: Proxy Contest
Record Date: SEP 10, 2010
TIF N-PX PE 6/30/2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Shareholder Proposal: Approve Early Against For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Boris Bakal For Against Shareholder
as Director
2.2 Shareholder Proposal: Elect Lucian Against For Shareholder
Bebchuk as Director
2.3 Shareholder Proposal: Elect Andrey For Against Shareholder
Bugrov as Director
2.4 Shareholder Proposal: Elect Terence Against Against Shareholder
Wilkinson as Director
2.5 Shareholder Proposal: Elect Aleksandr Against Against Shareholder
Voloshin as Director
2.6 Shareholder Proposal: Elect Maksim Against Against Shareholder
Goldman as Director
2.7 Shareholder Proposal: Elect Oleg For Against Shareholder
Deripaska as Director
2.8 Shareholder Proposal: Elect Marianna For Against Shareholder
Zakharova as Director
2.9 Shareholder Proposal: Elect Vladimir Against Against Shareholder
Kantorovich as Director
2.10 Shareholder Proposal: Elect Andrey For Against Shareholder
Klishas as Director
2.11 Shareholder Proposal: Elect Dmitry For Against Shareholder
Kostoev as Director
2.12 Shareholder Proposal: Elect Valery Against Against Shareholder
Matvienko as Director
2.13 Shareholder Proposal: Elect Bradford For Against Shareholder
Alan Mills as Director
2.14 Shareholder Proposal: Elect Oleg For Against Shareholder
Pivovarchuk as Director
2.15 Shareholder Proposal: Elect Dmitry Against Against Shareholder
Razumov as Director
2.16 Shareholder Proposal: Elect Nathaniel Against Against Shareholder
Rothschild as Director
2.17 Shareholder Proposal: Elect Maksim For Against Shareholder
Sokov as Director
2.18 Shareholder Proposal: Elect Vladislav For Against Shareholder
Soloviev as Director
2.19 Shareholder Proposal: Elect Vladimir For Against Shareholder
Strzhalkovsky as Director
2.20 Shareholder Proposal: Elect Vasily For Against Shareholder
Titov as Director
2.21 Shareholder Proposal: Elect Gerard For Against Shareholder
Holden as Director
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1 Shareholder Proposal: Approve Early For Did Not Vote Shareholder
Termination of Powers of Board of
Directors
2.1 Elect Director Lucian Bebchuk For Did Not Vote Shareholder
2.2 Elect Director Terence Wilkinson For Did Not Vote Shareholder
2.3 Elect Director John Gerard Holden For Did Not Vote Shareholder
TIF N-PX PE 6/30/2011
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MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: MAR 11, 2011 Meeting Type: Proxy Contest
Record Date: FEB 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Boris Bakal Against Against Shareholder
as Director
2.2 Shareholder Proposal: Elect Enos Ned For Against Shareholder
Benda as Director
2.3 Shareholder Proposal: Elect Sergey Against Against Shareholder
Barbashev as Director
2.4 Shareholder Proposal: Elect Aleksey Against Against Shareholder
Bashkirov as Director
2.5 Shareholder Proposal: Elect Lucian For Against Shareholder
Bebchuk as Director
2.6 Shareholder Proposal: Elect Andrey Against Against Shareholder
Bugrov as Director
2.7 Shareholder Proposal: Elect Terence For Against Shareholder
Antony Wilkinson as Director
2.8 Shareholder Proposal: Elect Aleksandr For Against Shareholder
Voloshin as Director
2.9 Shareholder Proposal: Elect Artem Against Against Shareholder
Volynets as Director
2.10 Shareholder Proposal: Elect Oleg Against Against Shareholder
Deripaska as Director
2.11 Shareholder Proposal: Elect Claude For Against Shareholder
Dauphin as Director
2.12 Shareholder Proposal: Elect Marianna Against Against Shareholder
Zakharova as Director
2.13 Shareholder Proposal: Elect Larisa Against Against Shareholder
Zelkova as Director
2.14 Shareholder Proposal: Elect Olga Against Against Shareholder
Zinovyeva as Director
2.15 Shareholder Proposal: Elect Vladimir Against Against Shareholder
Kantorovich as Director
2.16 Shareholder Proposal: Elect Andrey Against Against Shareholder
Klishas as Director
2.17 Shareholder Proposal: Elect Simon For Against Shareholder
Matthew Collins as Director
2.18 Shareholder Proposal: Elect John For Against Shareholder
Theodore Lindquist as Director
2.19 Shareholder Proposal: Elect Bradford For Against Shareholder
Alan Mills as Director
2.20 Shareholder Proposal: Elect Ardavan For For Shareholder
Moshiri as Director
2.21 Shareholder Proposal: Elect Oscar For Against Shareholder
Ratsin as Director
TIF N-PX PE 6/30/2011
2.22 Shareholder Proposal: Elect Nathaniel Against Against Shareholder
Rothschild as Director
2.23 Shareholder Proposal: Elect Maksim Against Against Shareholder
Sokov as Director
2.24 Shareholder Proposal: Elect Vladimir Against Against Shareholder
Strzhalkovsky as Director
2.25 Shareholder Proposal: Elect Vasily For Against Shareholder
Titov as Director
2.26 Shareholder Proposal: Elect John Claude For Against Shareholder
Fast as Director
2.27 Shareholder Proposal: Elect John Gerard For Against Shareholder
Holden as Director
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1 Approve Early Termination of Powers of For Did Not Vote Shareholder
Board of Directors
2.1 Elect Director Lucian Bebchuk For Did Not Vote Shareholder
2.2 Elect Director John Gerard Holden For Did Not Vote Shareholder
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MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JUN 21, 2011 Meeting Type: Proxy Contest
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 180 per Share
4.1 Elect Philip Aiken as Director None Against Management
4.2 Elect Enos Ned Banda as Director None Against Management
4.3 Elect Sergey Barbashev as Director None Against Management
4.4 Elect Aleksey Bashkirov as Director None Against Management
4.5 Elect Lucian Bebchuk as Director None Against Management
4.6 Elect Andrey Bugrov as Director None Against Management
4.7 Elect Terrence Wilkinson as Director None Against Management
4.8 Elect Olga Voytovich as Director None Against Management
4.9 Elect Aleksandr Voloshin as Director None Against Management
4.10 Elect Artem Volynets as Director None Against Management
4.11 Elect Robert Godsell as Director None Against Management
4.12 Elect Oleg Deripaska as Director None Against Management
4.13 Elect Claude Dauphin as Director None Against Management
4.14 Elect Marianna Zakharova as Director None Against Management
4.15 Elect Larisa Zelkova as Director None Against Management
4.16 Elect Vladimir Kantorovich as Director None Against Management
4.17 Elect Ruslan Karmanny as Director None Against Management
4.18 Elect Andrey Klishas as Director None Against Management
4.19 Elect Simon Collins as Director None Against Management
4.20 Elect Bradford Mills as Director None Against Management
4.21 Elect Stalbek Mishakov as Director None Against Management
4.22 Elect Ardavan Moshiri as Director None For Management
TIF N-PX PE 6/30/2011
4.23 Elect Oleg Pivovarchuk as Director None Against Management
4.24 Elect Maksim Sokov as Director None Against Management
4.25 Elect Vladimir Strzhalkovsky as None Against Management
Director
5.1 Elect Petr Voznenko as Member of Audit For For Management
Commission
5.2 Elect Natalya Gololobova as Member of For For Management
Audit Commission
5.3 Elect Aleksey Kargachev as Member of For For Management
Audit Commission
5.4 Elect Dmitry Pershinkov as Member of For Against Management
Audit Commission
5.5 Elect Tatyana Potarina as Member of For Against Management
Audit Commission
5.6 Elect Tamara Sirotkina as Member of For Against Management
Audit Commission
5.7 Elect Sergey Khodasevich as Member of For For Management
Audit Commission
6 Ratify OOO Rosexpertiza as RAS Auditor For For Management
7.1 Approve Remuneration of Directors For Against Management
7.2 Approve Option Plan for Independent For Against Management
Directors
8 Approve Value of Assets Subject to For For Management
Indemnification Agreements with
Directors and Executives
9 Approve Related-Party Transaction Re: For For Management
Indemnification Agreements with
Directors and Executives
10 Approve Price of Liability Insurance For For Management
for Directors and Executives
11 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 180 per Share
4.1 Elect Philip Aiken as Director None Did Not Vote Management
4.2 Elect Enos Ned Banda as Director None Did Not Vote Management
4.3 Elect Sergey Barbashev as Director None Did Not Vote Management
4.4 Elect Aleksey Bashkirov as Director None Did Not Vote Management
4.5 Elect Lucian Bebchuk as Director None Did Not Vote Management
4.6 Elect Andrey Bugrov as Director None Did Not Vote Management
4.7 Elect Terrence Wilkinson as Director None Did Not Vote Management
4.8 Elect Olga Voytovich as Director None Did Not Vote Management
4.9 Elect Aleksandr Voloshin as Director None Did Not Vote Management
4.10 Elect Artem Volynets as Director None Did Not Vote Management
4.11 Elect Robert Godsell as Director None Did Not Vote Management
4.12 Elect Oleg Deripaska as Director None Did Not Vote Management
4.13 Elect Claude Dauphin as Director None Did Not Vote Management
4.14 Elect Marianna Zakharova as Director None Did Not Vote Management
4.15 Elect Larisa Zelkova as Director None Did Not Vote Management
4.16 Elect Vladimir Kantorovich as Director None Did Not Vote Management
4.17 Elect Ruslan Karmanny as Director None Did Not Vote Management
TIF N-PX PE 6/30/2011
4.18 Elect Andrey Klishas as Director None Did Not Vote Management
4.19 Elect Simon Collins as Director None Did Not Vote Management
4.20 Elect Bradford Mills as Director None Did Not Vote Management
4.21 Elect Stalbek Mishakov as Director None Did Not Vote Management
4.22 Elect Ardavan Moshiri as Director None Did Not Vote Management
4.23 Elect Oleg Pivovarchuk as Director None Did Not Vote Management
4.24 Elect Maksim Sokov as Director None Did Not Vote Management
4.25 Elect Vladimir Strzhalkovsky as None Did Not Vote Management
Director
5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Aleksey Kargachev as Member of For Did Not Vote Management
Audit Commission
5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Tatyana Potarina as Member of For Did Not Vote Management
Audit Commission
5.6 Elect Tamara Sirotkina as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Sergey Khodasevich as Member of For Did Not Vote Management
Audit Commission
6 Ratify OOO Rosexpertiza as RAS Auditor For Did Not Vote Management
7.1 Approve Remuneration of Directors For Did Not Vote Management
7.2 Approve Option Plan for Independent For Did Not Vote Management
Directors
8 Approve Value of Assets Subject to For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
9 Approve Related-Party Transaction Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
10 Approve Price of Liability Insurance For Did Not Vote Management
for Directors and Executives
11 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSI Security ID: X5430T109
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: NOV 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Reorganization via Acquisition For For Management
of Comstar United TeleSystems, ZAO
United TeleSystems, ZAO Kapital, ZAO
Operator Svyazi, ZAO MTS, ZAO
Comstar-Direct; Approve Merger
Agreement
3 Approve Reorganization via Acquisition For For Management
TIF N-PX PE 6/30/2011
of ZAO Dagtelekom; Approve Merger
Agreement
4 Approve Reorganization via Acquisition For For Management
of OAO Evrotel; Approve Merger
Agreement
5 Approve Increase in Share Capital via For For Management
Issuance of Shares
6 Amend Charter For For Management
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MOBILE TELESYSTEMS OJSC
Ticker: MTSI Security ID: 607409109
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Reorganization via Acquisition For For Management
of Comstar United TeleSystems, ZAO
United TeleSystems, ZAO Kapital, ZAO
Operator Svyazi, ZAO MTS, ZAO
Comstar-Direct; Approve Merger
Agreement
3 Approve Reorganization via Acquisition For For Management
of ZAO Dagtelekom; Approve Merger
Agreement
4 Approve Reorganization via Acquisition For For Management
of OAO Evrotel; Approve Merger
Agreement
5 Approve Increase in Share Capital via For For Management
Issuance of Shares
6 Amend Charter For For Management
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NATIONAL ALUMINIUM COMPANY LTD
Ticker: 532234 Security ID: Y6211M114
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint S.B. Mishra as Director For For Management
4 Reappoint N.R. Mohanty as Director For For Management
5 Reappoint J. Mukhopadhyay as Director For For Management
6 Reappoint R.K. Sharma as Director For For Management
7 Appoint A. Das as Director For For Management
8 Appoint S.K. Nayak as Director For For Management
TIF N-PX PE 6/30/2011
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NATIONAL ALUMINIUM COMPANY LTD
Ticker: 532234 Security ID: Y6211M114
Meeting Date: MAR 05, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 30 Billion Divided into
3 Billion Equity Shares of INR 10.00
Each
2a Approve Two-for-One Stock Split For For Management
2b Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
2c Amend Article 5 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
3a Amend Articles of Association Re: For For Management
Capitalization of Profits
3b Authorize Capitalization of Reserves For For Management
for Bonus Issue of up to 1.29 Billion
Shares in the Ratio of One Bonus Share
for Every Existing Share Held
4a Amend Articles of Association Re: Issue For For Management
of Shares to Employees of the Company
Under the Employees Stock Option Plan
4b Approve Stock Option Plan Grants to For Against Management
Employees of the Company and its
Subsidiaries Under the Employee Stock
Option Plan - 2011
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NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: NOV 26, 2010 Meeting Type: Special
Record Date: NOV 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Repurchase Preference Shares Held by For For Management
the Government
2 Elect Directors For For Management
3 Various Announcements For Against Management
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NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date: ��
TIF N-PX PE 6/30/2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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NATURA COSMETICOS S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
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NIGERIAN BREWERIES PLC
Ticker: NIBR Security ID: V6722M101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Reelect Kolawole B. Jamodu as Director For For Management
3 Reelect Paul Hamers as Director For For Management
4 Reelect Jan C. Van Der Linden as For For Management
Director
5 Reelect Hubert I. Eze as Director For For Management
6 Reelect Jasper C. Hamaker as Director For For Management
7 Reelect Hendrik A. Wymenga as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
9 Elect Members of Audit Committee For For Management
10 Approve Remuneration of Directors For For Management
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OIL & GAS DEVELOPMENT CO.
Ticker: OGDC Security ID: Y6448X107
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
TIF N-PX PE 6/30/2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the 12th Annual For For Management
General Meeting Held on Sept. 29, 2009
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
June 30, 2010
3 Approve Final Cash Dividend of PKR 1.50 For For Management
Per Share for the Year Ended June 30,
2010
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Other Business (Voting) For Against Management
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OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: Y64606117
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 18 Per For For Management
Share and Approve Final Dividend of INR
15 Per Share
3 Reappoint A.K. Hazarika as Director For For Management
4 Reappoint D.K. Pande as Director For For Management
5 Reappoint D.K. Sarraf as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
7 Appoint S. Bhargava as Director For For Management
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OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: Y64606117
Meeting Date: JAN 24, 2011 Meeting Type: Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Two-for-One Stock Split For For Management
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
3 Amend Article 5 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
4 Authorize Capitalization of up to INR For For Management
21.4 Billion from the Company's
Reserves for Bonus Issue of up to 4.28
Billion Equity Shares of INR 5.00 Each
TIF N-PX PE 6/30/2011
in the Proportion of One New Equity
Share for Every One Equity Share Held
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ORIFLAME COSMETICS S.A.
Ticker: ORI Security ID: L7272A100
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pontus Andreasson as Chairman of For For Management
Meeting
2 Receive Board's Report on Conflict of None None Management
Interests
3 Appove Board's and Auditor's Reports For For Management
4 Accept Financial Statements for FY 2010 For For Management
5 Approve Allocation of Income For For Management
6 Approve Dividends of EUR 1.50 per Share For For Management
7 Receive Announcements on Board's, Board None None Management
Committees', and Nomination Committee
Work in 2010
8.i Approve Discharge of Directors For For Management
8.ii Approve Discharge of Auditors For For Management
9.i.1 Re-elect Magnus Brannstrom as Director For For Management
9.i.2 Re-elect Anders Dahlvig as Director For For Management
9.i.3 Re-elect Marie Ehrling as Director For For Management
9.i.4 Re-elect Lilian Fossum Biner as For For Management
Director
9.i.5 Re-elect Alexander af Jochnick as For For Management
Director
9.i.6 Re-elect Jonas af Jochnick as Director For For Management
9.i.7 Re-elect Robert af Jochnick as Director For For Management
9.i.8 Re-elect Helle Kruse Nielsen as For For Management
Director
9.i.9 Re-elect Christian Salamon as Director For For Management
9.ii Re-elect Robert af Jochnick as Board For For Management
Chairman
9.iii Ratify KPMG as Auditors For For Management
10 Approve (i) Continuation of Nomination For For Management
Committee and (ii) Proposed Appointment
Procedure for Nomination Committee
Members
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration Policy and Other For For Management
Terms of Employment for Top Management
13 Receive Information on Cost Calculation None None Management
of Share Incentive Plan Allocations
14 Approve Issuance of up to 2.7 Million For Against Management
Shares without Preemptive Rights
15 Amend Article 5 to Reflect Changes in For Against Management
Capital
16 Transact Other Business (Voting) For Against Management
TIF N-PX PE 6/30/2011
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PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2011
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited, Certified Public
Accountants as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
7a Elect Jiang Jiemin as Director For For Management
7b Elect Zhou Jiping as Director For For Management
7c Elect Wang Yilin as Director None None Management
7d Elect Li Xinhua as Director For For Management
7e Elect Liao Yongyuan as Director For For Management
7f Elect Wang Guoliang as Director For For Management
7g Elect Wang Dongjin as Director For For Management
7h Elect Yu Baocai as Director For For Management
7i Elect Ran Xinquan as Director For For Management
7j Elect Liu Hongru as Independent For For Management
Director
7k Elect Franco Bernabe as Independent For For Management
Director
7l Elect Li Yongwu as Independent Director For For Management
7m Elect Cui Junhui as Independent For For Management
Director
7n Elect Chen Zhiwu as Independent For For Management
Director
8a Elect Chen Ming as Supervisor For For Management
8b Elect Guo Jinping as Supervisor For For Management
8c Elect Wen Qingshan as Supervisor For For Management
8d Elect Sun Xianfeng as Supervisor For For Management
8e Elect Li Yuan as Independent Supervisor For For Management
8f Elect Wang Daocheng as Independent For For Management
Supervisor
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Debt Financing For For Management
Instruments in the Aggregate Principal
Amount of up to RMB 100 Billion
TIF N-PX PE 6/30/2011
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PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For Against Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Abstain Management
5 Elect Board Chairman For Abstain Management
6 Elect Fiscal Council Members For Abstain Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
without Issuance of New Shares
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PETROVIETNAM FERTILIZER AND CHEMICALS CORP.
Ticker: DPM Security ID: Y6825J101
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports on 2010 Business For For Management
Results and 2011 Business Plan
2 Approve Financial Report, Allocation of For For Management
Income for Fiscal Year Ended 2010 and
Profit Distribution Plan for Fiscal
Year Ending 2011
3 Approve Remuneration of Directors and For Against Management
Supervisory Board Members for Fiscal
Year2010 and 2011
4 Ratify Auditors for Fiscal Year Ending For For Management
2011
5 Elect Bui Minh Tien as a Director For Against Management
6 Elect Nguyen Duc Hoa as a Director For Against Management
7 Elect Nguyen Thi Hien as a Director For Against Management
8 Elect Cao Hoai Duong as a Director For Against Management
9 Elect Bui Quang Hung as a Director For Against Management
10 Amend Regulations For Against Management
11 Other Business For Against Management
TIF N-PX PE 6/30/2011
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PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business (Non-Voting) None None Management
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PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Ratification For For Management
of Financial Statements
2 Approve Allocation of Income For For Management
3 Elect Directors and Approve For For Management
Remuneration of Directors and
Commissioners
4 Appoint Auditors For For Management
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PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
TIF N-PX PE 6/30/2011
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Interim Dividend for 2011 For For Management
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PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Commissioners' Report
2 Approve Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5a Appoint Auditors to Audit the Company's For For Management
Financial Statements
5b Appoint Auditors to Audit the PCDP's For For Management
Financial Statements
6 Approve Acquisition of Shares in For For Management
BRIngin Remittance Co. Ltd. from PT AJ
BRIngin Jiwa Sejahtera
7 Elect Commissioners and/or Directors For Against Management
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PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2010 Performance Result and None None Management
2011 Work Plan
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Dividend of THB 5.03 Per Share For For Management
4 Approve Office of the Auditor General For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Prasert Bunsumpun as Director For For Management
5.2 Elect Tevin Vongvanich as Director For For Management
5.3 Elect Naris Chaiyasoot as Director For For Management
5.4 Elect Ampon Kittiampon as Director For For Management
5.5 Elect Norkun Sitthiphong as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Authorize Issuance of Debentures Not For For Management
TIF N-PX PE 6/30/2011
Exceeding THB 100 Billion
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 5.50
Per Share
4 Approve Office of The Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Naris Chaiyasoot as Director For For Management
6.2 Elect Bhusana Premanode as Director For For Management
6.3 Elect Anuwat Maytheewibulwut as For For Management
Director
6.4 Elect Surapit Kirtiputra as Director For For Management
6.5 Elect Chulasingh Vasantasingh as For For Management
Director
7 Approve Amalgamation between PTT For For Management
Aromatics and Refining PCL and PTT
Chemical PCL and Share Purchase from
Dissenting Shareholders
8 Other Business For Against Management
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: S6873K106
Meeting Date: AUG 18, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2010
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and C J Matthee
as the Individual Registered Auditor
3 Approve Remuneration of Directors For For Management
4 Re-elect M H Visser as Director For For Management
5 Re-elect J W Dreyer as Director For For Management
6 Re-elect F Robertson as Director For For Management
7 Re-elect J Malherbe as Director For For Management
8 Re-elect J A Preller as Director For For Management
TIF N-PX PE 6/30/2011
9 Elect J J Durand as Director For For Management
10 Elect G T Ferreira as Director For For Management
11 Elect N P Mageza as Director For For Management
12 Elect P J Moleketi as Director For For Management
13 Elect M A Ramphele as Director For For Management
14 Approve the Unbundling of Trans Hex For For Management
Shares
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Authorise Company to Enter into For For Management
Derivative Transactions
--------------------------------------------------------------------------------
SAMRUDDHI CEMENT LTD.
Ticker: Security ID: Y74717102
Meeting Date: JUL 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.75 Per Share For For Management
3 Reappoint A. Gupta as Director For For Management
4 Appoint G.P. Kapadia & Co. and Deloitte For For Management
Haskins & Sells as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration of For For Management
O.P. Puranmalka, Executive Director
6 Appoint O.P. Puranmalka as Director For For Management
7 Appoint K.M. Birla as Director For For Management
8 Appoint R.C. Bhargava as Director For For Management
9 Appoint G.M. Dave as Director For For Management
10 Appoint N.J. Jhaveri as Director For For Management
11 Appoint S.B. Mathur as Director For For Management
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: X76318108
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.92 per Common Share
and RUB 1.15 per Preferred Share
4 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
5.1 Elect German Gref as Director None Against Management
TIF N-PX PE 6/30/2011
5.2 Elect Sergey Guriyev as Director None For Management
5.3 Elect Mikhail Dmitriev as Director None Against Management
5.4 Elect Bella Zlatkis as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Georgy Luntovsky as Director None Against Management
5.8 Elect Mikhail Matovnikov as Director None Against Management
5.9 Elect Vladimir Mau as Director None For Management
5.10 Elect Anna Popova as Director None Against Management
5.11 Elect Alessandro Profumo as Director None Against Management
5.12 Elect Aleksey Savatuygin as Director None Against Management
5.13 Elect Rair Simonyan as Director None Against Management
5.14 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.15 Elect Valery Tkachenko as Director None Against Management
5.16 Elect Aleksey Ulyukaev as Director None Against Management
5.17 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.3 Elect Ludmila Zinina as Member of Audit For For Management
Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Dmitry Kondratenko as Member of For For Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.7 Elect Olga Polyakova as Member of Audit For For Management
Commission
7 Reelect German Gref as President and For For Management
Chairman of Management Board (General
Director) for New Term of Office
8 Approve Remuneration of Directors and For For Management
Members of Audit Commission
9 Approve Charter in New Edition For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2011 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
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
TIF N-PX PE 6/30/2011
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share and Special Dividend of SGD 0.25
Per Share
3 Reelect Ajaib Haridass as Director For For Management
4 Reelect Tang Kin Fei as Director For For Management
5 Reelect Richard Hale as Director For For Management
6 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended Dec. 31,
2010
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards Pursuant to the For For Management
Sembcorp Marine Performance Share Plan
2010 and/or Sembcorp Marine Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: JUL 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.25 Per Share For For Management
3 Reappoint G.D. Kamat as Director For For Management
4 Reappoint K.K. Kaura as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: OCT 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Investment Limits to For For Management
INR 160 Billion
TIF N-PX PE 6/30/2011
2 Approve Increase in Borrowing Powers to For For Management
INR 150 Billion
3 Approve Revision in Remuneration of A. For For Management
Pradhan as Executive Director from
April 1, 2010 up to April 30, 2011; and
Approve Reappointment and Remuneration
of A. Pradhan as Executive Director
from May 1, 2011
--------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: 500295 Security ID: Y7673N111
Meeting Date: APR 07, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Vedanta Resources Long Term For For Management
Incentive Plan
2 Approve Revision in the Remuneration of For For Management
P.K. Mukherjee, Managing Director
3 Approve Revision in the Remuneration of For For Management
A.K Rai, Executive Director
4 Approve Revision in the Remuneration of For For Management
A. Pradhan, Executive Director
--------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: NOV 26, 2010 Meeting Type: Special
Record Date: OCT 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,100 per Common Share
and KRW 2,150 per Preferred Share
2.1 Reelect Chey Tae-Won as Executive For For Management
Director
2.2 Elect Kim Young-Tae as Non-Independent For For Management
Non-Executive Director
TIF N-PX PE 6/30/2011
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5:1 Stock Split For For Management
2 Approve Agreement to Absorb Souza Cruz For For Management
Trading SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
4 Approve Independent Firm's Approval For For Management
5 Approve Absorption of Souza Cruz For For Management
Trading SA
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: APR 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Approve Remuneration of Executive For For Management
TIF N-PX PE 6/30/2011
Officers, Non-Executive Directors, and
Fiscal Council Members
3 Install Fiscal Council For For Management
4 Elect Fiscal Council Members and For For Management
Determine their Remuneration
--------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LIMITED
Ticker: 500113 Security ID: Y8166R114
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Reappoint S. Bhattacharya as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend of INR 1.70 Per For For Management
Share
5 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2009 and March 31,
2008
6 Appoint P.K. Bajaj as Director For For Management
7 Appoint D. Nayyar as Director For For Management
8 Appoint A.K. Goswami as Director For For Management
9 Appoint B.B. Singh as Director For For Management
10 Appoint S.S. Mohanty as Director For For Management
11 Appoint J. Khattar as Director For For Management
12 Appoint S. Chaudhuri as Director For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 413 Million
Equity Shares
14 Approve Scheme of Amalgamation Between For For Management
Maharashtra Elektrosmelt Ltd. and Steel
Authority of India Ltd.
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: JUL 07, 2010 Meeting Type: Special
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 11.5 Million For For Management
Equity Shares of INR 10 Each to Tata
Sons Ltd., Promoter of the Company
TIF N-PX PE 6/30/2011
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: AUG 09, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 9.00 Per Share For For Management
3 Reappoint R.N. Tata as Director For For Management
4 Reappoint N.N. Wadia as Director For For Management
5 Reappoint P.R. Menon as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint Y.S.P. Thorat as Director For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1�� Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 6 Per For For Management
Equity Share and Approve Final Dividend
of INR 4 Per Equity Share and Special
Dividend of INR 10 Per Equity Share
3 Approve Dividend of INR 0.17 Per For For Management
Redeemable Preference Share
4 Reappoint R. Sommer as Director For For Management
5 Reappoint L.M. Cha as Director For For Management
6 Reappoint R.N. Tata as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Appoint S. Ramadorai as Director For For Management
9 Appoint V. Kelkar as Director For For Management
10 Appoint I. Hussain as Director For For Management
11 Approve Appointment and Remuneration of For For Management
N. Chandrasekaran as CEO and Managing
Director
12 Amend Articles of Association Re: For For Management
Number of Directors and Directors'
Qualification Shares
13 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TIF N-PX PE 6/30/2011
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Lau Chi Ping Martin as Director For For Management
3a2 Reelect Antonie Andries Roux as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Authorize Board to Establish Further For Against Management
Employee Incentive Schemes
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Year Ended 30
September 2010
1.2.1 Re-elect Clive Vaux as Director For Did Not Vote Management
1.2.2 Re-elect Andre Parker as Director For Did Not Vote Management
1.2.3 Re-elect Khotso Mokhele as Director For Did Not Vote Management
1.2.4 Re-elect Susan Botha as Director For Did Not Vote Management
1.2.5 Elect Makhup Nyama as Director For Did Not Vote Management
1.2.6 Elect Rob Nisbet as Director For Did Not Vote Management
1.2.7 Elect Maya Makanjee as Director For Did Not Vote Management
1.3 Approve Remuneration of Non-executive For Did Not Vote Management
Directors, including the Chairman and
Deputy Chairman
1.4 Approve Remuneration of Non-executive For Did Not Vote Management
Directors who Participate in
Subcommittees of the Board
1.5 Approve Increase of Fees Payable to For Did Not Vote Management
Non-executive Directors who Attend
Special Meetings of the Board and who
TIF N-PX PE 6/30/2011
Undertake Additional Work
1.6 Approve Remuneration Policy For Did Not Vote Management
1.7 Amend Phantom Cash Option Scheme For Did Not Vote Management
1.8 Authorise Any Director and the Company For Did Not Vote Management
Secretary to Ratify and Execute
Approved Resolution 1.7
2.1 Authorise Repurchase of Up to 4.5 For Did Not Vote Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: TNBP Security ID: X91025100
Meeting Date: NOV 18, 2010 Meeting Type: Special
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2009
--------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: TNBP Security ID: X91025100
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 3.85 per Ordinary and
Preferred Share
4.1 Elect Anatoly Akimenko as Director None Against Management
4.2 Elect John Brame as Director None Against Management
4.3 Elect David Lasfargue as Director None For Management
4.4 Elect Pavel Nazaryan as Director None Against Management
4.5 Elect Aleksey Savchenko as Director None Against Management
4.6 Elect David Skidmore as Director None Against Management
4.7 Elect Richard Sloan as Director None Against Management
4.8 Elect Igor Cheremikin as Director None Against Management
4.9 Elect Peter Charow as Director None Against Management
5.1 Elect Yekaterina Vladimirova as Member For For Management
of Audit Commission
5.2 Elect Anzor Dzhabrailov as Member of For For Management
Audit Commission
5.3 Elect Yelena Menzhulina as Member of For For Management
Audit Commission ��
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For For Management
8.1 Approve Related-Party Transactions Re: For For Management
Supply Agreements with OAO
TIF N-PX PE 6/30/2011
Nizhnevatorskoe Neftegazodobyvayushchee
Predpriyatiye
8.2 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with ZAO
SL-Trading
8.3 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with TNK Trade
Ltd
8.4 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OAO
Tyumenneftegaz
8.5 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OAO
TNK-Nizhnevartovsk
8.6 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with ZAO Linik
8.7 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OAO
TNK-Nyagan
8.8 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OAO
Novosibirskneftegaz
8.9 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OAO VChNG
8.10 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OAO
Varyeganneftegaz
8.11 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OOO SP
Varyeganneftegaz
8.12 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OAO
Orenburgneft
8.13 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OAO
Samotlorneftegaz
8.14 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with ZAO TNK-BP
Zapad
8.15 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OOO
Buguruslanneft
8.16 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OOO TNK-Uvat
8.17 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with TNK Trade
Ltd
8.18 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OAO
TNK-Yaroslavl
8.19 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OOO
TNK-Sheremetyevo
8.20 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OAO
TNK-Stolitsa
8.21 Approve Related-Party Transactions Re: For For Management
TIF N-PX PE 6/30/2011
Oil Supply Agreements with OAO
Ryazannefteproduct
8.22 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OOO TNK-BP
Severnaya Stolitsa
8.23 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OAO
Saratovnefteproduct
8.24 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with ZAO Petrol
Complex Equipment Company
8.25 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with OOO
TNK-Industries
8.26 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with ZAO TNK-Yug
Management
8.27 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreements with ZAO Linik
8.28 Approve Related-Party Transactions Re: For For Management
Gas Condensate Supply Agreements with
ZAO Rospan International
8.29 Approve Related-Party Transactions Re: For For Management
Equipment Supply Agreements with OAO
Orenburgneft
8.30 Approve Related-Party Transactions Re: For For Management
Loan Agreements with OAO
Samotlorneftegaz
8.31 Approve Related-Party Transactions Re: For For Management
Loan Agreements with OAO Orenburgneft
8.32 Approve Related-Party Transactions Re: For For Management
Loan Agreements with OAO
Nizhnevartovskoe
Neftegazodobyvayushchee Predpriyatiye
8.33 Approve Related-Party Transactions Re: For For Management
Loan Agreements with OAO
Nizhnevartovskoe
Neftegazodobyvayushchee Predpriyatiye
8.34 Approve Related-Party Transactions Re: For For Management
Loan Agreements with OAO
TNK-Nizhnevartovsk
8.35 Approve Related-Party Transactions Re: For For Management
Loan Agreements with OAO
TNK-Nizhnevartovsk
8.36 Approve Related-Party Transactions Re: For For Management
Loan Agreement with OAO Saratovsky NPZ
8.37 Approve Related-Party Transactions Re: For For Management
Oil Supply Agreement with OAO VChNG
8.38 Approve Related-Party Transactions Re: For For Management
Oil Refining Services Agreement with
ZAO RNPK
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
TIF N-PX PE 6/30/2011
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and Receive For For Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Elect Directors For Against Management
5 Appoint Internal Statutory Auditors For Against Management
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Approve Allocation of Income For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Receive Information on Company's Ethics None None Management
Policy
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on Related Party None None Management
Transactions
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Wishes None None Management
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 00220 Security ID: G9222R106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend for the Year For For Management
Ended Dec. 31, 2010
3a1 Reelect Lo Chih-Hsien as Executive For For Management
Director
3a2 Reelect Lin Chang-Sheng as For For Management
Non-Executive Director
3a3 Reelect Yang Ing-Wuu as Independent For For Management
Non-Executive Director
3a4 Reelect Lo Peter as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
TIF N-PX PE 6/30/2011
Auditors and Authorize Board to Fix
Their Remuneration for the Year Ending
Dec. 31, 2011
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
--------------------------------------------------------------------------------
URALKALI
Ticker: URKA Security ID: 91688E206
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income, Including For For Management
Dividends of RUB 4.55 per Share
5.1 Elect Natalya Zhuravlyeva as Member of For For Management
Audit Commission
5.2 Elect Valery Lepekhin as Member of For For Management
Audit Commission
5.3 Elect Aleksandra Orlova as Member of For For Management
Audit Commission
5.4 Elect Natalya Prokopova as Member of For For Management
Audit Commission
5.5 Elect Yelena Radayeva as Member of For For Management
Audit Commission
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor of Company's Financial
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
7 Ratify OOO BAT-Audit as Auditor of For For Management
Company's Financial Statements Prepared
in Accordance with Russian Accounting
Standards (RAS)
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Amend Regulations on Remuneration of For For Management
Directors
11 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
National Association of Privatized and
Private Enterprises
12 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
TIF N-PX PE 6/30/2011
Association of Fertilizer Producers
13 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Union of Producers and Exporters of
Potassium and Salt
14.1 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Services Agreements
14.2 Approve Related-Party Transactions with For For Management
ZAO Research Institute of Gallurgy Re:
Services Agreements
14.3 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Services Agreements
14.4 Approve Related-Party Transactions with For For Management
ZAO Solikamsky Building Trust Re:
Services Agreements
14.5 Approve Related-Party Transactions with For For Management
ZAO Novaya Nedvizhimost Re: Services
Agreements
14.6 Approve Related-Party Transactions with For For Management
OAO Baltic Bulk Terminal Re: Services
Agreements
14.7 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Services Agreements
14.8 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Services Agreements
14.9 Approve Related-Party Transactions with For For Management
ZAO Intrako Registrar Re: Services
Agreements
14.10 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Services Agreements
14.11 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Services Agreements
14.12 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Services
Agreements
14.13 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Services
Agreements
14.14 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Services
Agreements
14.15 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Services
Agreements
14.16 Approve Related-Party Transactions with For For Management
OOO Media-Sfera Re: Services Agreements
14.17 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Services Agreements
14.18 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Services Agreements
TIF N-PX PE 6/30/2011
14.19 Approve Related-Party Transactions with For For Management
OOO Security Agency Sheriff-Berezniki
Re: Services Agreements
14.20 Approve Related-Party Transactions with For For Management
OOO Solikamsk Magnesium Plant Re:
Services Agreements
14.21 Approve Related-Party Transactions with For For Management
OOO Solikamskavto Re: Services
Agreements
14.22 Approve Related-Party Transactions with For For Management
ZAO Solikamsk Construction Trust Re:
Supply Agreements
14.23 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Supply Agreements
14.24 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Supply Agreements
14.25 Approve Related-Party Transactions with For For Management
ZAO Belorus Potassium Company Re:
Supply Agreements
14.26 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Supply Agreements
14.27 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Supply Agreements
14.28 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Supply
Agreements
14.29 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Supply
Agreements
14.30 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Supply
Agreements
14.31 Approve Related-Party Transactions with For For Management
OOO Media-Sfera Re: Supply Agreements
14.32 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Supply Agreements
14.33 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Supply Agreements
14.34 Approve Related-Party Transaction with For For Management
OOO Solikamsk Magnesium Plant Re:
Supply Agreements
14.35 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Lease Agremements
14.36 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Lease Agremements
14.37 Approve Related-Party Transactions with For For Management
ZAO Solikamsky Building Trust Re: Lease
Agreements
14.38 Approve Related-Party Transaction with For For Management
TIF N-PX PE 6/30/2011
OOO Silvinit-Transport Re: Lease
Agreements
14.39 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Lease Agreements
14.40 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re: ��
Lease Agreements
14.41 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Lease Agreements
14.42 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Lease Agreements
14.43 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Lease
Agreements
14.44 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Lease Agreements
14.45 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Lease Agreements
14.46 Approve Related-Party Transactions with For For Management
OOO Security Agency Sheriff-Berezniki
Re: Lease Agreements
14.47 Approve Related-Party Transactions with For For Management
ZAO Novaya Nedvizhimost Re: Lease
Agreements
14.48 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Lease Agreements
14.49 Approve Related-Party Transactions with For For Management
OOO Investment Company Silvinit-Resurs
Re: Lease Agreements
14.50 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Kompaniya Re:
Lease Agreements
14.51 Approve Related-Party Transactions with For For Management
OAO Solikamsk Magnesium Plant Re: Lease
Agreements
14.52 Approve Related-Party Transactions with For For Management
OAO Solikamsk Magnesium Plant Re: Lease
Agreements
14.53 Approve Related-Party Transactions with For For Management
OAO Kopeysky Machine-Building Plant Re:
Lease Agreements
14.54 Approve Related-Party Transactiosn with For For Management
ZAO Solikamsk Building Trust Re: Loan
Agreements
14.55 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy- Med Re:
Loan Agreements
14.56 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Loan Agreements
14.57 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Companiya Re: Loan
Agreements
14.58 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Companiya Re: Loan
TIF N-PX PE 6/30/2011
Gurantee Agreements
14.59 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Licensing
Agreements
14.60 Approve Related-Party Transactions Re: For For Management
Assets Contribution
15.1 Elect Vladislav Baumgertner as Director None Against Management
15.2 Elect Aleksandr Voloshin as Director None Against Management
15.3 Elect Pavel Grachev as Director None Against Management
15.4 Elect Anna Kolonchina as Director None Against Management
15.5 Elect Aleksandr Malakh as Director None Against Management
15.6 Elect Sir Robert John Margetts as None For Management
Director
15.7 Elect Aleksandr Mosionzhik as Director None Against Management
15.8 Elect Aleksandr Nesis as Director None Against Management
15.9 Elect Paul James Ostling as Director None For Management
--------------------------------------------------------------------------------
URALKALIY
Ticker: URKA Security ID: 91688E206
Meeting Date: SEP 17, 2010 Meeting Type: Special
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve New Edition of Charter For For Management
3 Approve Early Termination of Powers of For For Management
Board of Directors
4.1 Elect Anton Averin as Director None Against Management
4.2 Elect Aleksandr Voloshin as Director None Against Management
4.3 Elect Pavel Grachev as Director None Against Management
4.4 Elect Aleksandr Malakh as Director None Against Management
4.5 Elect Aleksandr Mosionzhik as Director None Against Management
4.6 Elect Anna Kolonchina as Director None Against Management
4.7 Elect Aleksandr Nesis as Director None Against Management
4.8 Elect Hans Horn as Director None For Management
4.9 Elect Ilya Yuzhanov as Director None For Management
--------------------------------------------------------------------------------
URALKALIY
Ticker: URKA Security ID: 91688E206
Meeting Date: FEB 04, 2011 Meeting Type: Special
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transaction Re: For Did Not Vote Management
Issuance of Bonds
2 Approve Large-Scale Transaction Re: For Did Not Vote Management
Monetary and Interest Rate Swaps and
Collateral Agreements
3 Approve Large-Scale Transaction Re: For Did Not Vote Management
TIF N-PX PE 6/30/2011
Acquisition of Shares in OAO Silvinit
4 Approve Acquisition of OAO Silvinit For Did Not Vote Management
5 Approve Large-Scale Transaction Re: For Did Not Vote Management
Acquisition of OAO Silvinit
6 Determine Quantity, Nominal Value, For Did Not Vote Management
Category, and Rights of Shares
7 Approve Increase in Share Capital For Did Not Vote Management
8 Amend Charter; Approve New Edition of For Did Not Vote Management
Charter
9 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
10 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 19, 2011 Meeting Type: Annual/Special
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For Abstain Management
4 Elect Fiscal Council Members For Abstain Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
Without Share Issuance and Amend
Article 5
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 00303 Security ID: G9400S108
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date: JUL 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Pang King Fai as Director For For Management
3b Reelect William Fung Kwok Lun as For For Management
Director
3c Reelect Michael Tien Puk Sun as For For Management
Director
TIF N-PX PE 6/30/2011
3d Approve Remuneration of Directors 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
YANTAI CHANGYU PIONEER WINE CO., LTD.
Ticker: 200869 Security ID: Y9739T108
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Directors' Report For For Management
2 Approve 2010 Supervisors' Report For For Management
3 Approve 2010 Annual Report For For Management
4 Approve 2010 Allocation of Income and For For Management
Dividends
5 Elect Wang Shigang as Independent For For Management
Director
6 Approve to Amend Articles of For For Management
Association and Rules and Procedures
Regarding Board of Directors' Meeting
7 Approve to Re-Appoint Company's Audit For For Management
Firm
========================= TIF - FOREIGN EQUITY SERIES ==========================
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Evan G. Greenberg as Director For For Management
1.2 Elect Leo F. Mullin as Director For For Management
1.3 Elect Olivier Steimer as Director For For Management
1.4 Elect Michael P. Connors as Director For For Management
1.5 Elect Eugene B. Shanks, Jr as Director For For Management
1.6 Elect John A. Krol as Director For For Management
2.1 Approve Annual Report For For Management
2.2 Accept Statutory Financial Statements For For Management
2.3 Accept Consolidated Financial For For Management
Statements
TIF N-PX PE 6/30/2011
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.2 Ratify Ratify PricewaterhouseCoopers For For Management
LLC as Independent Registered Public
Accounting Firm as Auditors
5.3 Ratify BDO AG as Special Auditors For For Management
6 Approve Dividend Distribution from For For Management
Legal Reserves
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Omission of Dividends
2.2 Transfer Total Dividend Amount from For For Management
Capital Contribution Reserves to Free
Reserves and Distribute Dividend of CHF
1.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Jakob Baer as Director For For Management
4.2 Reelect Rolf Doerig as Director For For Management
4.3 Reelect Alexander Gut as Director For For Management
4.4 Reelect Andreas Jacobs as Director For For Management
4.5 Reelect Thomas O'Neill as Director For For Management
4.6 Reelect David Prince as Director For For Management
4.7 Reelect Wanda Rapaczynski as Director For For Management
4.8 Elect Didier Lamouche as Director For For Management
5 Ratify Ernst & Young SA as Auditors For For Management
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
TIF N-PX PE 6/30/2011
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Edmund Sze Wing Tse as For For Management
Non-Executive Director
3 Reelect Mark Edward Tucker as Executive For For Management
Director
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
5d Approve Allotment and Issue of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZOF Security ID: N01803100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
3a Adopt Financial Statements For For Management
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 1.40 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 U-E Bufe to Supervisory Board For For Management
5b Reelect P. Bruzelius to Supervisory For For Management
Board
6a Amend Executive Incentive Bonus Plan For For Management
6b Amend Performance Criterion in For For Management
Long-Term Incentive Plan
7a 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
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Allow Questions and Close Meeting None None Management
TIF N-PX PE 6/30/2011
--------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUN 28, 2011 Meeting Type: Annual/Special
Record Date: JUN 23, 2011
# 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 0.62 per Share
4 Reelect Patrick Kron as Director For Against Management
5 Reelect Candace Beinecke as Director For For Management
6 Reelect Jean-Martin Folz as Director For For Management
7 Reelect James W Leng as Director For For Management
8 Reelect Klaus Mangold as Director For For Management
9 Reelect Alan Thomson 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 Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Igal Mayer as Director For For Management
4 Re-elect Mary Francis as Director For For Management
5 Re-elect Richard Goeltz as Director For For Management
6 Re-elect Euleen Goh as Director For For Management
7 Re-elect Michael Hawker as Director For For Management
8 Re-elect Mark Hodges as Director For For Management
9 Re-elect Andrew Moss as Director For For Management
10 Re-elect Carole Piwnica as Director For For Management
11 Re-elect Patrick Regan as Director For For Management
12 Re-elect Colin Sharman as Director For For Management
13 Re-elect Leslie Van de Walle as For For Management
Director
14 Re-elect Russell Walls as Director For For Management
15 Re-elect Scott Wheway as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
TIF N-PX PE 6/30/2011
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Approve Remuneration Report For For Management
21 Receive and Consider the Corporate For For Management
Responsibility Report
22 Approve EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Annual Bonus Plan 2011 For For Management
25 Approve Long Term Incentive Plan 2011 For For Management
26 Amend All Employee Share Ownership Plan For For Management
27 Authorise Market Purchase For For Management
28 Authorise Market Purchase For For Management
29 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Partial Disposal of the For For Management
Company's Interest in Delta Lloyd NV
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.69 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions and Approve
New Transaction
5 Reelect Jean-Martin Folz as Director For For Management
6 Reelect Giuseppe Mussari as Director For For Management
7 Elect Marcus Schenck as Director For For Management
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Capitalization of Reserves of For For Management
TIF N-PX PE 6/30/2011
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
12 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 1
Billiion
13 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 11 and 12
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10 to 13 and 17
15 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
1 Billion
18 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 2
Billion
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Article 23 of Bylaws to Comply For For Management
with New Legislation Re: General
Meetings
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TIF N-PX PE 6/30/2011
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# 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 Anderson as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect Linda Hudson as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Sir Peter Mason as Director For For Management
9 Re-elect Richard Olver as Director For For Management
10 Re-elect Roberto Quarta as Director For For Management
11 Re-elect Nicholas Rose as Director For For Management
12 Re-elect Carl Symon as Director For For Management
13 Elect Harriet Green as Director For For Management
14 Elect Peter Lynas as Director For For Management
15 Elect Paula Rosput Reynolds as Director For For Management
16 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Restricted Share Plan 2011 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 Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: Security ID: E19790109
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.A Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
1.B Approve Discharge of Directors for FY For For Management
2010
2 Approve Allocation of Income for FY For For Management
2010
3.A Reelect Ana Patricia Botin-Sanz de For For Management
TIF N-PX PE 6/30/2011
Sautuola y O'Shea as Director
3.B Reelect Rodrigo Echenique Gordillo as For For Management
Director
3.C Reelect Lord Burns as Director For For Management
3.D Reelect Assicurazioni Generali S.p.A. For For Management
as Director
4 Reelect Deloitte, S.L. as Auditors for For For Management
FY 2011
5.A Amend Articles 8, 11, 15, 16 and 18 Re: For For Management
Equity-Related
5.B Amend Several Articles of Bylaws For For Management
5.C Amend Article 62 and 69 of Bylaws For For Management
6.A Amend Preamble and Article 2 of General For For Management
Meeting Regulations
6.B Amend Articles 4, 5 and 8 of General For For Management
Meeting Regulations; Add Article 6 Bis
to General Meeting Regulations
6.C Amend Article 12, 19, 21 and Additional For For Management
Provision of General Meeting
Regulations
7 Grant Board Authorization to Increase For For Management
Capital
8.A Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
8.B Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
9.A Authorize to Issuance of Convertible For For Management
and/or Exchangeable Debt Securities
Including Warrants Without Preemptive
Rights; Void Authorization Granted at
2010 AGM
9.B Authorize Issuance of Non Convertible For For Management
Debt Securities Including Warrants
10.A Approve Sixth Cycle of Performance For For Management
Share Plan
10.B Approve Second Cycle of Deferred and For For Management
Conditional Share Plan
10.C Approve First Cycle of Deferred and For For Management
Conditional Variable Remuneration Plan
10.D Approve Savings Plan for Santander UK For For Management
plc Employees and Other Companies of
Santander Group in UK
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
TIF N-PX PE 6/30/2011
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Common Share
and EUR 1.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Re-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 Abstain Management
Director
7 Re-elect Iain Conn as Director For For Management
8 Re-elect George David as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Robert Dudley as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Elect Frank Bowman as Director For For Management
13 Elect Brendan Nelson as Director For For Management
14 Elect Phuthuma Nhleko as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
17 Authorise Market Purchase For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
TIF N-PX PE 6/30/2011
Expenditure
22 Amend ShareMatch Plan For For Management
23 Amend Sharesave UK Plan 2001 For For Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: 055622104
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Re-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 Abstain Management
Director
7 Re-elect Iain Conn as Director For For Management
8 Re-elect George David as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Robert Dudley as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Elect Frank Bowman as Director For For Management
13 Elect Brendan Nelson as Director For For Management
14 Elect Phuthuma Nhleko as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
17 Authorise Market Purchase For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
22 Amend ShareMatch Plan For For Management
23 Amend Sharesave UK Plan 2001 For For Management
--------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: IAG Security ID: G14980109
Meeting Date: JUL 13, 2010 Meeting Type: Annual
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
TIF N-PX PE 6/30/2011
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect James Lawrence as Director For For Management
4 Re-elect Alison Reed as Director For For Management
5 Elect Rafael Sanchez-Lozano Turmo as For For Management
Director
6 Reappoint Ernst & Young LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: IAG Security ID: G14980109
Meeting Date: NOV 29, 2010 Meeting Type: Court
Record Date: NOV 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: IAG Security ID: G14980109
Meeting Date: NOV 29, 2010 Meeting Type: Special
Record Date: NOV 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion and Redesignation of For For Management
Iberia Shares
--------------------------------------------------------------------------------
CELESIO AG
Ticker: CLS1 Security ID: D1497R112
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
TIF N-PX PE 6/30/2011
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
6 Approve Creation of EUR 65.3 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Amend Articles Re: Allow Electronic For For Management
Voting at the General Meeting
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Ka-shing as Director For For Management
3b Elect Chung Sun Keung, Davy as Director For For Management
3c Elect Pau Yee Wan, Ezra as Director For For Management
3d Elect Leung Siu Hon as Director For For Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Simon Murray as Director For For Management
3g Elect Cheong Ying Chew, Henry 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
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
TIF N-PX PE 6/30/2011
2 Approve Final Dividend For For Management
3a Reelect Xue Taohai as Director For For Management
3b Reelect Huang Wenlin as Director For For Management
3c Reelect Xu Long as Director For Against Management
3d Reelect Lo Ka Shui 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
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: OCT 25, 2010 Meeting Type: Special
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Proposed Annual Caps
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend for the
Year Ended Dec. 31, 2010
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Reelect Wang Xiaochu as Director and For For Management
Authorize the Board to Fix His
Remuneration
4b Reelect Shang Bing as Director and For For Management
Authorize the Board to Fix His
Remuneration
4c Reelect Wu Andi as Director and For For Management
Authorize the Board to Fix Her
Remuneration
TIF N-PX PE 6/30/2011
4d Reelect Zhang Jiping as Director and For For Management
Authorize the Board to Fix His
Remuneration
4e Reelect Zhang Chenshuang as Director For For Management
and Authorize the Board to Fix His
Remuneration
4f Reelect Yang Xiaowei as Director and For For Management
Authorize the Board to Fix His
Remuneration
4g Reelect Yang Jie as Director and For For Management
Authorize the Board to Fix His
Remuneration
4h Reelect Sun Kangmin as Director and For For Management
Authorize the Board to Fix His
Remuneration
4i Reelect Li Jinming as Director and For For Management
Authorize the Board to Fix His ��
Remuneration
4j Reelect Wu Jichuan as Independent For For Management
Director and Authorize the Board to Fix
His Remuneration
4k Reelect Qin Xiao as Independent For For Management
Director and Authorize the Board to Fix
His Remuneration
4l Reelect Tse Hau Yin, Aloysius as For For Management
Independent Director and Authorize the
Board to Fix His Remuneration
4m Reelect Cha May Lung, Laura as For For Management
Independent Director and Authorize the
Board to Fix Her Remuneration
4n Reelect Xu Erming as Independent For For Management
Director and Authorize the Board to Fix
His Remuneration
5a Reelect Miao Jianhua as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
5b Reelect Zhu Lihao as Independent For For Management
Supervisor and Authorize the Board to
Fix Her Remuneration
5c Reelect Xu Cailiao as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
5d Reelect Han Fang as Supervisor and For For Management
Authorize the Board to Fix Her
Remuneration
5e Elect Du Zuguo as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
6 Amend Articles Re: Composition of the For For Management
Supervisory Committee
7a Approve Issuance Debentures with a For For Management
Maximum Outstanding Repayment Amount of
up to RMB 90 Billion
7b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Debentures
8a Approve Issuance of Company Bonds Not For For Management
TIF N-PX PE 6/30/2011
Exceeding RMB 30 Billion
8b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Company Bonds
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Board to Increase the For Against Management
Registered Capital of the Company and
Amend the Articles of Association to
Reflect Such Increase
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capital Increase and Issuance For For Management
of New Shares
5.1 Elect Jeffrey L. S. Koo from Yi Kao For For Management
Investment Co., Ltd. with ID Number
630032 as Director
5.2 Elect Wen-Long Yen with ID Number 686 For For Management
as Director
5.3 Elect H. Steve Hsieh from Yi Kao For For Management
Investment Co., Ltd with ID Number
630032 as Director
5.4 Elect Song-Chi Chien from Yi Kao For For Management
Investment Co., Ltd. with ID Number
630032 as Director
5.5 Elect Yann-Ching Tsai from Chung Cheng For For Management
Investment Co., Ltd. with ID Number
355101 as Director
5.6 Elect Paul T. C. Liang from Chang Chi For For Management
Investment Ltd. with ID Number 800826
as Director
5.7 Elect Chung-Yu Wang with ID Number For For Management
A101021362 as Independent Director
5.8 Elect Wen-Chih Lee with ID Number For For Management
E121520459 as Independent Director
5.9 Elect Jie-Haun Lee with ID Number For For Management
G120002463 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
TIF N-PX PE 6/30/2011
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAY 10, 2011
# 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 1.78 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with BNP Paribas For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Amend Article 10 of Bylaws Re: For For Management
Appointment of General Managers Whether
Qualifying as General Partners or Not
7 Amend Article 11 of Bylaws Re: For For Management
Mandatory Blocking of Shares Owned by
General Partners
8 Amend Article 13 of Bylaws Re: End of For Against Management
Mandates of General Managers Whether
Qualifying as General Partners or Not
9 Amend Article 10 of Bylaws Re: General For Against Management
Manager Powers
10 Amend Article 17 of Bylaws Re: For For Management
Supervisory Board Powers
11 Elect Jean-Dominique Senard as General For For Management
Manager Qualified General Partner and
Amend Article 1 of Bylaws Accordingly
12 Amend Articles 6 and 33 of Bylaws to For For Management
Comply with Legislation
13 Amend Article 22 of Bylaws to Comply For For Management
with New Legislation Re: Shareholder
Rights
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: 20440Y200
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
TIF N-PX PE 6/30/2011
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: 20440Y309
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect Maeve Carton as a Director For For Management
4b Reelect Bill Egan as a Director For For Management
4c Reelect Utz-Hellmuth Felcht as a For For Management
Director
4d Reelect Nicky Hartery as a Director For For Management
4e Reelect Jan de Jong as a Director For For Management
4f Reelect John Kennedy as a Director For For Management
4g Reelect Myles Lee as a Director For For Management
4h Reelect Albert Manifold as a Director For For Management
TIF N-PX PE 6/30/2011
4i Reelect Kieran McGowan as a Director For For Management
4j Reelect Dan O'Connor as a Director For For Management
4k Reelect Liam O'Mahony as a Director For For Management
4l Reelect Mark Towe as a 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 Repurchased For For Management
Shares
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare Final Dividend of SGD 0.28 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 2.8 For For Management
Million for 2010 (2009: SGD 1.6
Million)
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Bart Joseph Broadman as For For Management
Director
5b Reelect Euleen Goh Yiu Kiang as For For Management
Director
5c Reelect Christopher Cheng Wai Chee as For For Management
Director
6 Reelect Danny Teoh Leong Kay as For For Management
Director
7a Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and the DBSH Share Plan
7b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
TIF N-PX PE 6/30/2011
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exemption of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 75 Million Pool of Capital to
Guarantee Conversion Rights
7a Elect Werner Gatzer to the Supervisory For For Management
Board
7b Elect Thomas Kunz to the Supervisory For For Management
Board
7c Elect Elmar Toime to the Supervisory For For Management
Board
7d Elect Katja Windt to the Supervisory For For Management
Board
7e Elect Hero Brahms to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
E.ON AG
Ticker: EOAN Security ID: D24914133
TIF N-PX PE 6/30/2011
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(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 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6a Elect Denise Kingsmill to the For For Management
Supervisory Board
6b Elect Bard Mikkelsen to the Supervisory For For Management
Board
6c Elect Rene Obermann to the Supervisory For For Management
Board
7a Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
7b Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2011
8 Approve Remuneration of Supervisory For For Management
Board
9a Approve Affiliation Agreement with E.ON For For Management
Beteiligungsverwaltungs GmbH
9b Approve Affiliation Agreement with E.ON For For Management
Energy Trading Holding GmbH
9c Approve Affiliation Agreement with E.ON For For Management
Finanzanlagen GmbH
9d Approve Affiliation Agreement with E.ON For For Management
Ruhrgas Holding GmbH
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: ERJ Security ID: 29082A107
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase the Size of For For Management
Board, Increase the Maximum Number of
Directors on Committees, and Increase
the Number of Director Votes Needed to
Remove Directors
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
TIF N-PX PE 6/30/2011
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: ERJ Security ID: 29081M102
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Embraer SA For For Management
2 Amend Article 3 For For Management
3 Amend Article 34 For For Management
4 Amend Article 41 For For Management
5 Amend Article 44 For For Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5.1 Slate Submitted by the Ministry of None Did Not Vote Management
Economics and Finance
5.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
6 Elect Chairman of the Board of For For Management
Directors
7 Approve Remuneration of Directors For Against Management
8.1 Slate Submitted by the Ministry of None Against Management
Economics and Finance
8.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
9 Appoint Internal Statutory Auditors' For For Management
Chairman
10 Approve Internal Auditors' Remuneration For For Management
11 Approve Compensation of the Judicial For For Management
Officer of Corte dei Conti Responsible
for Eni's Financial Control
TIF N-PX PE 6/30/2011
--------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERICB Security ID: W26049119
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Allow None None Management
Questions
8.1 Approve Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 2.25 per Share; Set
Record Date for Dividend as April 18,
2011
9.1 Determine Number of Members (12) and For For Management
Deputy Members (0) of Board
9.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.75 Million to the
Chairman and SEK 825,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in Phantom
Shares); Approve Remuneration for
Committee Work
9.3 Reelect R. Austin, P. Bonfield, B. For For Management
Ekholm, U. Johansson, S. Martin-Lof, N.
McKinstry, A. Nyren, C. Svanberg, H.
Vestberg, and M. Volpi as Directors;
Elect L. Johansson (Chair) and J.
Wallenberg as New Directors
9.4 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
9.5 Approve Omission of Remuneration of For For Management
Members of the Nomination Committee
9.6 Approve Remuneration of Auditors For For Management
9.7 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
TIF N-PX PE 6/30/2011
Management
11.1 Approve 2011 Share Matching Plan for For For Management
All Employees
11.2 Authorize Reissuance of 11.7 Million For For Management
Repurchased Class B Shares for 2011
Share Matching Plan for All Employees
11.3 Approve Equity Swap Agreement with For Against Management
Third Party as Alternative to Item 11.2
11.4 Approve 2011 Share Matching Plan for For For Management
Key Contributors
11.5 Authorize Reissuance of 7.3 Million For For Management
Repurchased Class B Shares for 2011
Share Matching Plan for Key
Contributors
11.6 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 11.5
11.7 Approve 2011 Restricted Stock Plan for For For Management
Executives
11.8 Authorize Reissuance of 4.4 Million For For Management
Repurchased Class B Shares for 2011
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 11.8
12 Authorize Reissuance of up to 13.8 For For Management
Million Repurchased Class B Shares to
Cover Social Costs in Connection with
2007, 2008, 2009, and 2010 Long-Term
Variable Compensation Plans
13 Amend Corporate Purpose For For Management
14 General Meeting Shall Instruct the None For Shareholder
Board to Investigate How All Shares Are
to be Given the Same Voting Power and
To Present Such a Proposal at the Next
Annual General Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# 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 1.40 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Bernard Dufau as Director For For Management
6 Elect Helle Kristoffersen as Director For For Management
7 Elect Muriel Penicaud as Director For For Management
TIF N-PX PE 6/30/2011
8 Elect Jean Michel Severino as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
12 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 1.5 Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10, 11 and 12 Above
14 Authorize Capital Increase of up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
35 Million to Holders of Orange SA
Stock Options or Shares in Connection
with France Telecom Liquidity Agreement
17 Authorize up to EUR 500,000 for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefiting from
a Liquidity Agreement
18 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 10 to 17 at EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Nominal Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
TIF N-PX PE 6/30/2011
# 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 Komori, Shigetaka For For Management
2.2 Elect Director Takahashi, Toshio For For Management
2.3 Elect Director Higuchi, Takeshi For For Management
2.4 Elect Director Toda, Yuuzo For For Management
2.5 Elect Director Inoue, Nobuaki For For Management
2.6 Elect Director Nakajima, Shigehiro For For Management
2.7 Elect Director Takahashi, Toru For For Management
2.8 Elect Director Tamai, Koichi For For Management
2.9 Elect Director Yamamoto, Tadahito For For Management
2.10 Elect Director Kitayama, Teisuke For Against Management
2.11 Elect Director Suzuki, Toshiaki For For Management
2.12 Elect Director Mihayashi, Keiji For For Management
3 Appoint Statutory Auditor Furusawa, For Against Management
Kiichiro
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# 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 Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Albert Frere as Director For Against Management
7 Reelect Edmond Alphandery as Director For For Management
8 Reelect Aldo Cardoso as Director For For Management
9 Reelect Rene Carron as Director For For Management
10 Reelect Thierry de Rudder as Director For For Management
11 Elect Francoise Malrieu as Director For For Management
12 Ratify Change of Registered Office to 1 For For Management
place Samuel de Champlain, 92400
Courbevoie, and Amend Bylaws
Accordingly
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Stock Purchase Plan Reserved For For Management
for International Employees
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
TIF N-PX PE 6/30/2011
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# 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 Simon Dingemans as Director For For Management
4 Elect Stacey Cartwright as Director For For Management
5 Elect Judy Lewent as Director For For Management
6 Re-elect Sir Christopher Gent as For For Management
Director
7 Re-elect Andrew Witty as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Dr Stephanie Burns as Director For For Management
10 Re-elect Larry Culp as Director For For Management
11 Re-elect Sir Crispin Davis as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect James Murdoch as Director For For Management
14 Re-elect Dr Daniel Podolsky as Director For For Management
15 Re-elect Dr Moncef Slaoui as Director For For Management
16 Re-elect Tom de Swaan as Director For For Management
17 Re-elect Sir Robert Wilson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
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 Market Purchase For For Management
24 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246157
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date:
TIF N-PX PE 6/30/2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 36 Per Share For For Management
3 Reappoint K. Mahindra as Director For Against Management
4 Reappoint D.M. Sukthankar as Director For For Management
5 Reappoint N.M. Munjee as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint D.S. Parekh as Director For For Management
9 Approve Revision in Remuneration of For For Management
Managing Directors
10 Approve Appointment and Remuneration of For For Management
R.S. Karnad as Managing Director
11 Approve Appointment and Remuneration of For For Management
V.S. Rangan as Executive Director
12 Approve Five-for-One Stock Split and For For Management
Amend Memorandum and Articles of
Association to Reflect Changes in Share
Capital
13 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
14 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# 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 Safra Catz as Director For For Management
3b Elect Laura Cha as Director For For Management
3c Re-elect Marvin Cheung as Director For For �� Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Rona Fairhead as Director For For Management
3f Re-elect Douglas Flint as Director For For Management
3g Re-elect Alexander Flockhart as For For Management
Director
3h Re-elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as For For Management
Director
3j Re-elect William Laidlaw as Director For For Management
3k Re-elect Janis Lomax as Director For For Management
TIF N-PX PE 6/30/2011
3l Elect Iain Mackay as Director For For Management
3m Re-elect Gwyn Morgan as Director For For Management
3n Re-elect Nagavara Murthy as Director For For Management
3o Re-elect Sir Simon Robertson as For For Management
Director
3p Re-elect John Thornton as Director For For Management
3q 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 Approve Share Plan 2011 For For Management
8 Approve Fees Payable to Non-Executive For For Management
Directors
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Regarding Common Shares, For For Management
Preferred Shares and the Share Capital
Amendment
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Victor T.K. Li as Director For For Management
1.2 Elect Canning K.N. Fok as Director For Withhold Management
1.3 Elect Stephen E. Bradley as Director For For Management
1.4 Elect R. Donald Fullerton as Director For For Management
1.5 Elect Asim Ghosh as Director For For Management
1.6 Elect Martin J.G. Glynn as Director For Withhold Management
1.7 Elect Poh Chan Koh as Director For For Management
1.8 Elect Eva Lee Kwok as Director For Withhold Management
1.9 Elect Stanley T.L. Kwok as Director For For Management
1.10 Elect Frederick S.H. Ma as Director For For Management
1.11 Elect George C. Magnus as Director For For Management
1.12 Elect Colin S. Russel as Director For For Management
1.13 Elect Wayne E. Shaw as Director For For Management
TIF N-PX PE 6/30/2011
1.14 Elect William Shurniak as Director For For Management
1.15 Elect Frank J. Sixt as Director For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Fok Kin-ning, Canning as For For Management
Director
3b Reelect Kam Hing Lam as Director For Against Management
3c Reelect Holger Kluge as Director For For Management
3d Reelect William Shurniak as Director For For Management
3e Reelect Wong Chung Hin as Director For For Management
4 Appoint Auditor and Authorize Board to For For Management
Fix 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 Amendments to the Articles of For For Management
Association
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for FY 2010
2 Accept Individual and Consolidated For For Management
Management Reports for FY 2010
3 Approve Discharge of Directors for FY For For Management
2010
4 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
for FY 2011
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.03 Per Share
6 Authorize Capital Increase of up to EUR For For Management
TIF N-PX PE 6/30/2011
1.91 Billion via Capitalization of
Reserves, and Amend Article 5
Accordingly
7 Approve 2011-2013 Restricted Sotck Plan For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities of up to 50
percent, Excluding Preemptive Riqhts of
up to 20 Percent
9 Authorize Issuance of Convertible For For Management
Bonds/Debentures Including Warrants
without Preemptive Rights up to EUR 5
Billion
10 Authorize Issuance of (i) For For Management
Bonds/Debentures/Preferred Stock up to
Aggregate Nominal Amount of EUR 20
Billion, and (ii) Notes up to EUR 6
Billion
11 Authorize Listing on and Delisting from For For Management
Secondary Exchanges of Shares and Other
Securities
12 Authorize Board to Create and Fund For For Management
Associations and Foundations
13.1 Amend Article 1 Re: include Concept of For For Management
Corporate Governance System and
Corporate Interest
13.2 Amend Several Articles Re: Technical For For Management
and Textual Adjustments
13.3 Amend Several Articles Re: General For For Management
Meeting Rules
13.4 Amend Several Articles Re: Technical For For Management
and Textual Adjustments on General
Meeting Rules
13.5 Amend Several Articles Re: Voting For For Management
Rights
13.6 Amend Articles Re: Board and Committees For For Management
13.7 Adopt Restated Bylaws For For Management
14 Amend General Meeting Regulations For For Management
15 Approve Merger by Absorption of For For Management
Iberdrola Renovables SA
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 100 Per Share
TIF N-PX PE 6/30/2011
3 Approve Dividend on Equity Share of INR For For Management
14 Per Share
4 Reappoint M.S. Ramachandran as Director For For Management
5 Reappoint K. Ramkumar as Director For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
V.P. Watsa
9 Approve Revision in Remuneration of C. For For Management
Kochhar, Managing Director & CEO
10 Approve Revision in Remuneration of For For Management
N.S. Kannan, Executive Director & CFO
11 Approve Revision in Remuneration of K. For For Management
Ramkumar, Executive Director
12 Approve Revision in Remuneration of R. For For Management
Sabharwal, Executive Director
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3.1 Approve Discharge of Management Board For For Management
Member Peter Bauer for Fiscal 2009/2010
3.2 Approve Discharge of Management Board For For Management
Member Hermann Eul for Fiscal 2009/2010
3.3 Approve Discharge of Management Board For For Management
Member Reinhard Ploss for Fiscal
2009/2010
3.4 Approve Discharge of Management Board For For Management
Member Marco Schroeter for Fiscal
2009/2010
4.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Wucherer for Fiscal
2009/2010
4.2 Approve Discharge of Supervisory Board For For Management
Member Wigand Cramer for Fiscal
2009/2010
4.3 Approve Discharge of Supervisory Board For For Management
Member Alfred Eibl for Fiscal 2009/2010
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Gruber for Fiscal
2009/2010
TIF N-PX PE 6/30/2011
4.5 Approve Discharge of Supervisory Board For For Management
Member Gerhard Hobbach for Fiscal
2009/2010
4.6 Approve Discharge of Supervisory Board For For Management
Member Hans-Ulrich Holdenried for
Fiscal 2009/2010
4.7 Approve Discharge of Supervisory Board For For Management
Member Max Dietrich Kley for Fiscal
2009/2010
4.8 Approve Discharge of Supervisory Board For For Management
Member Renate Koecher for Fiscal
2009/2010
4.9 Approve Discharge of Supervisory Board For For Management
Member Siegfried Luther for Fiscal
2009/2010
4.10 Approve Discharge of Supervisory Board For For Management
Member Manfred Puffer for Fiscal
2009/2010
4.11 Approve Discharge of Supervisory Board For For Management
Member Gerd Schmidt for Fiscal
2009/2010
4.12 Approve Discharge of Supervisory Board For For Management
Member Dorit Schmitt-Landsiedel for
Fiscal 2009/2010
4.13 Approve Discharge of Supervisory Board For For Management
Member Juergen Scholz for Fiscal
2009/2010
4.14 Approve Discharge of Supervisory Board For For Management
Member Horst Schuler for Fiscal
2009/2010
4.15 Approve Discharge of Supervisory Board For For Management
Member Kerstin Schulzendorf for Fiscal
2009/2010
4.16 Approve Discharge of Supervisory Board For For Management
Member Eckart Suenner for Fiscal
2009/2010
4.17 Approve Discharge of Supervisory Board For For Management
Member Alexander Trueby for Fiscal
2009/2010
4.18 Approve Discharge of Supervisory Board For For Management
Member Arnaud de Weert for Fiscal
2009/2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010/2011
6 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Settlement Agreement Between For For Management
Infineon Technologies AG and Former
Management Board Member Ulrich
Schumacher Concluded on Dec. 23, 2010
TIF N-PX PE 6/30/2011
11.1 Amend Articles Re: Convocation and For For Management
Decision Making of Supervisory Board
Meetings
11.2 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# 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 Adopt Financial Statements For For Management
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 on Company's Corporate None None Management
Governance Structure
5b Increase Authorized Common Stock For For Management
5c Amend Articles Re: Legislative Changes For For Management
6 Discuss Corporate Responsibility None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Reelect Koos Timmermans to Executive For For Management
Board
9a Reelect Peter Elverding to Supervisory For For Management
Board
9b Reelect Henk Breukink to Supervisory For For Management
Board
9c Elect Sjoerd van Keulen to Supervisory For For Management
Board
9d Elect Joost Kuiper to Supervisory Board For For Management
9e Elect Luc Vandewalle to Supervisory For For Management
Board
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
10b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
11a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
TIF N-PX PE 6/30/2011
Connection with a Major Capital
Restructuring
12 Any Other Businesss and Close Meeting None None Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: 456837103
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# 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 Adopt Financial Statements For For Management
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 on Company's Corporate None None Management
Governance Structure
5b Increase Authorized Common Stock For For Management
5c Amend Articles Re: Legislative Changes For For Management
6 Discuss Corporate Responsibility None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Reelect Koos Timmermans to Executive For For Management
Board
9a Reelect Peter Elverding to Supervisory For For Management
Board
9b Reelect Henk Breukink to Supervisory For For Management
Board
9c Elect Sjoerd van Keulen to Supervisory For For Management
Board
9d Elect Joost Kuiper to Supervisory Board For For Management
9e Elect Luc Vandewalle to Supervisory For For Management
Board
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
10b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
11a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
TIF N-PX PE 6/30/2011
12 Any Other Businesss and Close Meeting None None Management
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: G14980109
Meeting Date: NOV 29, 2010 Meeting Type: Special
Record Date: NOV 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish BA Holdco SA as the Holding For For Management
Company of British Airways; Approve
Merger Between British Airways and
Iberia
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: MAY 09, 2011 Meeting Type: Annual/Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
2 Authorize Issuance of Equity with For For Management
Preemptive Rights
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Kobayashi, Eizo For For Management
3.2 Elect Director Okafuji, Masahiro For For Management
3.3 Elect Director Kobayashi, Yoichi For For Management
3.4 Elect Director Akamatsu, Yoshio For For Management
3.5 Elect Director Aoki, Yoshihisa For For Management
3.6 Elect Director Seki, Tadayuki For For Management
3.7 Elect Director Okada, Kenji For For Management
3.8 Elect Director Takayanagi, Koji For For Management
3.9 Elect Director Kikuchi, Satoshi For For Management
3.10 Elect Director Matsushima, Toru For For Management
TIF N-PX PE 6/30/2011
3.11 Elect Director Nakamura, Ichiro For For Management
3.12 Elect Director Okamoto, Hitoshi For For Management
3.13 Elect Director Kawamoto, Yuuko For For Management
3.14 Elect Director Sugimoto, Kazuyuki For For Management
4.1 Appoint Statutory Auditor Maeda, For For Management
Kazutoshi
4.2 Appoint Statutory Auditor Shimojo, For For Management
Masahiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: 105560 Security ID: Y46007103
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Euh Yoon-Dae as CEO For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: 105560 Security ID: 48241A105
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Euh Yoon-Dae as CEO For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 120 per Share
2 Elect Two Executive Directors, One For For Management
Non-Independent Non-Executive Director,
and Four Independent Non-Executive
Directors (Bundled)
3 Elect Five Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
TIF N-PX PE 6/30/2011
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 120 per Share
2 Elect Two Executive Directors, One For For Management
Non-Independent Non-Executive Director,
and Four Independent Non-Executive
Directors (Bundled)
3 Elect Five Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# 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 Pascal Cagni as Director For For Management
5 Elect Clare Chapman as Director For For Management
6 Re-elect Daniel Bernard as Director For For Management
7 Re-elect Andrew Bonfield as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Anders Dahlvig as Director For For Management
10 Re-elect Janis Kong as Director For For Management
11 Re-elect John Nelson as Director For For Management
12 Re-elect Kevin O'Byrne as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Amend 2006 Performance Share Plan For For Management
TIF N-PX PE 6/30/2011
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS
Ticker: PHGFF Security ID: N6817P109
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Approve Dividends of EUR 0.75 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Elect F.A.Van Houten to Management For For Management
Board as CEO
3b Elect R.H. Wirahadiraksa to Management For For Management
Board
3c Elect P.A.J. Nota to Management Board For For Management
4a Reelect C.J.A. van Lede to Supervisory For For Management
Board
4b Reelect J.M. Thompson to Supervisory For For Management
Board
4c Reelect H. von Prondzynski to For For Management
Supervisory Board
4d Elect J.P. Tai to Supervisory Board For For Management
5 Ratify KPMG Accountants NV as Auditors For For Management
6a 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 and
Restricting/Excluding Preemptive Rights
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS
Ticker: PHG Security ID: 500472303
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Approve Dividends of EUR 0.75 Per Share For For Management
TIF N-PX PE 6/30/2011
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Elect F.A.Van Houten to Management For For Management
Board as CEO
3b Elect R.H. Wirahadiraksa to Management For For Management
Board
3c Elect P.A.J. Nota to Management Board For For Management
4a Reelect C.J.A. van Lede to Supervisory For For Management
Board
4b Reelect J.M. Thompson to Supervisory For For Management
Board
4c Reelect H. von Prondzynski to For For Management
Supervisory Board
4d Elect J.P. Tai to Supervisory Board For For Management
5 Ratify KPMG Accountants NV as Auditors For For Management
6a 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 and
Restricting/Excluding Preemptive Rights
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 per Share and KRW
250 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
TIF N-PX PE 6/30/2011
4 Re-elect Sir Stuart Rose as Director For For Management
5 Elect Marc Bolland as Director For For Management
6 Elect John Dixon as Director For For Management
7 Re-elect Martha Fox as Director For For Management
8 Re-elect Steven Holliday as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Authorise EU Political Donations and For For Management
Expenditure
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2010
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
7 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
TIF N-PX PE 6/30/2011
Final Dividend of JPY 6
2.1 Elect Director Okihara, Takamune For For Management
2.2 Elect Director Okauchi, Kinya For For Management
2.3 Elect Director Nagayasu, Katsunori For For Management
2.4 Elect Director Tanaka, Tatsuo For For Management
2.5 Elect Director Hirano, Nobuyuki For For Management
2.6 Elect Director Yuuki, Taihei For For Management
2.7 Elect Director Hamakawa, Ichiro For For Management
2.8 Elect Director Hasegawa, Masao For For Management
2.9 Elect Director Toyoizumi, Toshiro For For Management
2.10 Elect Director Teraoka, Shunsuke For For Management
2.11 Elect Director Wakabayashi, Tatsuo For For Management
2.12 Elect Director Oyamada, Takashi For For Management
2.13 Elect Director Noguchi, Hiroyuki For For Management
2.14 Elect Director Araki, Ryuuji For For Management
2.15 Elect Director Watanabe, Kazuhiro For For Management
2.16 Elect Director Otoshi, Takuma For For Management
3 Appoint Statutory Auditor Nemoto, For For Management
Takehiko
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Report for
Fiscal 2010 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Elect Annika Falkengren 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 Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 10 Million Pool
of Capital for Employee Stock Purchase
Plan
TIF N-PX PE 6/30/2011
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.85 per Share
4.1.1 Reelect Paul Bulcke as Director For For Management
4.1.2 Reelect Andreas Koopmann as Director For For Management
4.1.3 Reelect Rolf Haenggi as Director For For Management
4.1.4 Reelect Jean-Pierre Meyers as Director For For Management
4.1.5 Reelect Naina Lal Kidwai as Director For For Management
4.1.6 Reelect Beat Hess as Director For For Management
4.2 Elect Ann Veneman as Director For For Management
4.3 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 16.5 Million Reduction in For For Management
Share Capital via Cancellation of 165
Million Shares
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: 641069406
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.85 per Share
4.1.1 Reelect Paul Bulcke as Director For For Management
4.1.2 Reelect Andreas Koopmann as Director For For Management
4.1.3 Reelect Rolf Haenggi as Director For For Management
4.1.4 Reelect Jean-Pierre Meyers as Director For For Management
4.1.5 Reelect Naina Lal Kidwai as Director For For Management
4.1.6 Reelect Beat Hess as Director For For Management
4.2 Elect Ann Veneman as Director For For Management
4.3 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 16.5 Million Reduction in For For Management
Share Capital via Cancellation of 165
Million Shares
6 Additional And/or Counter-proposals None Against Management
TIF N-PX PE 6/30/2011
Presented At The Meeting
7 Mark the box at the right if you wish None Against Management
to give a Proxy to the independent
representative, Mr. Jean-Ludovic
Hartmann
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 310
2.1 Elect Director Iwata, Satoru For For Management
2.2 Elect Director Mori, Yoshihiro For For Management
2.3 Elect Director Hatano, Shinji For For Management
2.4 Elect Director Takeda, Genyo For For Management
2.5 Elect Director Miyamoto, Shigeru For For Management
2.6 Elect Director Nagai, Nobuo For For Management
2.7 Elect Director Matsumoto, Masaharu For For Management
2.8 Elect Director Suzuki, Eiichi For For Management
2.9 Elect Director Kimishima, Tatsumi For For Management
2.10 Elect Director Takemura, Kaoru For For Management
3.1 Appoint Statutory Auditor Nakaji, For For Management
Ichiro
3.2 Appoint Statutory Auditor Mizutani, For For Management
Naoki
3.3 Appoint Statutory Auditor Ozaki, For For Management
Katashi
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 22, 2011 Meeting Type: Annual
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 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 2.20 per Share
4 Approve Remuneration System For Against Management
5a Reelect Ann Fudge as Director For For Management
5b Reelect Pierre Landolt as Director For For Management
5c Reelect Ulrich Lehner as Director For For Management
5d Elect Enrico Vanni as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
TIF N-PX PE 6/30/2011
Auditors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Merger Agreement with Alcon For For Management
Inc.
1.2 Approve Creation of CHF 54 Million Pool For For Management
of Authorized Capital in Connection
with Merger Agreement with Alcon Inc.
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# 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 Marjorie Scardino as Director For For Management
13 Elect Joshua Lewis 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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Renew Long-Term Incentive Plan For For Management
TIF N-PX PE 6/30/2011
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
without Issuance of New Shares
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Amend Articles 13 and 17 For For Management
6 Authorize Share Repurchase and For For Management
Reissuance
7 Approve Issuance of Convertible For For Management
Debentures
8 Authorize Issuance of Convertible For For Management
Debentures without Preemptive Rights
9 Authorize Issuance of Bonds/Debentures For For Management
10 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
11 Approve Remuneration Policy For For Management
12 Elect Directors For For Management
TIF N-PX PE 6/30/2011
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of the Management Board None None Management
and Preceding Advice of the
Supervisory Board
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 of EUR 1.18 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Reelect Fritz Frohlich to Supervisory For For Management
Board
4b Elect Jaap Winter to Supervisory Board For For Management
5a Grant Board Authority to Issue Shares For For Management
Up To 3 Percent of Issued Capital
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Amend Articles Re: Change in For Against Management
Legislation on Shareholders Rights
8 Approve Remuneration of Supervisory For For Management
Board
9 Allow Questions None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REP Security ID: E8471S130
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Allocation of Income for
Fiscal Year Ended Dec. 31, 2010
2 Approve Discharge of Directors for For For Management
Fiscal Year 2010
3 Reelect Deloitte SL as Auditor For For Management
4 Amend Articles 9, 11, 19, 24, 27, 29, For For Management
32, 39, 44, 50, and 56 of Company
Bylaws; Amend Articles 3, 5, 8, 13, 14,
TIF N-PX PE 6/30/2011
and 15 of General Meeting Regulations
5 Amend Article 52 of Company Bylaws Re: For For Management
Allocation of Income
6 Amend Articles 40 and 35 of Company For For Management
Bylaws Re: Chairman and Vice-Chairman,
and Board of Directors' Meeting
7 Reelect Antonio Brufau Niubo as For Against Management
Director
8 Reelect Luis Fernando del Rivero For For Management
Asensio as Director
9 Reelect Juan Abello Gallo as Director For For Management
10 Reelect Luis Carlos Croissier Batista For For Management
as Director
11 Reelect Angel Durandez Adeva as For For Management
Director
12 Reelect Jose Manuel Loureda Mantinan as For For Management
Director
13 Elect Mario Fernandez Pelaz as Director For For Management
14 Approve Share Matching Plan For For Management
15 Approve Payment to Executives and Other For For Management
Employees of the Group of Compensation
Owed to Them in the Form of Stock in
Lieu of Cash
16 Authorize EUR 3 Billion Issuance of For For Management
Convertibles including Warrants without
Preemptive Rights and EUR 4 Billion
Issuance of Convertibles including
Warrants with Preemptive Rights; Void
Unused Part of Authorization Granted at
the AGM Held on June 16, 2006
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC
Ticker: RR. Security ID: G7630U109
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# 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 Sir Simon Robertson as For For Management
Director
4 Re-elect John Rishton as Director For For Management
5 Re-elect Helen Alexander as Director For For Management
6 Re-elect Peter Byrom as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Peter Gregson as Director For For Management
9 Re-elect James Guyette as Director For For Management
10 Re-elect John McAdam as Director For For Management
11 Re-elect John Neill as Director For For Management
12 Re-elect Andrew Shilston as Director For For Management
TIF N-PX PE 6/30/2011
13 Re-elect Colin Smith as Director For For Management
14 Re-elect Ian Strachan as Director For For Management
15 Re-elect Mike Terrett 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 Payment to Shareholders by Way For For Management
of a Bonus Issue
19 Approve EU Political Donations and For For Management
Expenditure
20 Amend Share Purchase Plan For For Management
21 Approve UK Sharesave Plan 2011 For For Management
22 Approve International Sharesave Plan For For Management
23 Amend Articles of Association For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase For For Management
28 Introduce Rolls-Royce Holdings as a New For For Management
Holding Company for the Group
--------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC
Ticker: RR. Security ID: G7630U109
Meeting Date: MAY 06, 2011 Meeting Type: Court
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# 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 Linda Stuntz 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 Elect Guy Elliott as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Charles Holliday as Director For For Management
9 Re-elect Lord Kerr of Kinlochard as For For Management
Director
TIF N-PX PE 6/30/2011
10 Elect Gerard Kleisterlee as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Jorma Ollila as Director For For Management
13 Re-elect Jeroen van der Veer as For For Management
Director
14 Re-elect Peter Voser as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: 780259107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# 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 Linda Stuntz 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 Elect Guy Elliott as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Charles Holliday as Director For For Management
9 Re-elect Lord Kerr of Kinlochard as For For Management
Director
10 Elect Gerard Kleisterlee as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Jorma Ollila as Director For For Management
13 Re-elect Jeroen van der Veer as For For Management
Director
14 Re-elect Peter Voser as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
TIF N-PX PE 6/30/2011
20 Authorise Market Purchase For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: 780259206
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# 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 Linda Stuntz 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 Elect Guy Elliott as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Charles Holliday as Director For For Management
9 Re-elect Lord Kerr of Kinlochard as For For Management
Director
10 Elect Gerard Kleisterlee as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Jorma Ollila as Director For For Management
13 Re-elect Jeroen van der Veer as For For Management
Director
14 Re-elect Peter Voser as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5,000 per Common Share
TIF N-PX PE 6/30/2011
and KRW 5,050 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# 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 2.5 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
6 Ratify Appointment of Carole Piwnica as For For Management
Director
7 Elect Suet Fern Lee as Director For For Management
8 Reelect Thierry Desmarest as Director For For Management
9 Reelect Igor Landau as Director For For Management
10 Reelect Gerard Van Kemmel as Director For For Management
11 Reelect Serge Weinberg as Director For For Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
13 Appoint Yves Nicolas as Alternate For For Management
Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves of For For Management
up to EUR 500 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1 Percent of Issued For Against Management
TIF N-PX PE 6/30/2011
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 11 of Bylaws Re: Board For For Management
Size
24 Amend Article 12 of Bylaws Re: Vice For For Management
Chairman Age Limit
25 Amend Article 19 of Bylaws to Comply For For Management
with New Legislation Re: Shareholder
Rights
26 Change Company Name to Sanofi and Amend For For Management
Article 2 of Bylaws Accordingly
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: 80105N105
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAR 28, 2011
# 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 2.5 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
6 Ratify Appointment of Carole Piwnica as For For Management
Director
7 Elect Suet Fern Lee as Director For For Management
8 Reelect Thierry Desmarest as Director For For Management
9 Reelect Igor Landau as Director For For Management
10 Reelect Gerard Van Kemmel as Director For For Management
11 Reelect Serge Weinberg as Director For For Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
13 Appoint Yves Nicolas as Alternate For For Management
Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
17 Authorize Capital Increase of up to 10 For For Management
TIF N-PX PE 6/30/2011
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves of For For Management
up to EUR 500 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1 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 Amend Article 11 of Bylaws Re: Board For For Management
Size
24 Amend Article 12 of Bylaws Re: Vice For For Management
Chairman Age Limit
25 Amend Article 19 of Bylaws to Comply For For Management
with New Legislation Re: Shareholder
Rights
26 Change Company Name to Sanofi and Amend For For Management
Article 2 of Bylaws Accordingly
27 Authorize Filing of Required For For Management
Documents/Other Formalities
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SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(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 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Cancellation of Pool of For For Management
Conditional Capital and Amend Articles
to Reflect Changes in Capital
7 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 7.5 Billion; Approve Creation of
EUR 100 Million Pool of Capital to
Guarantee Conversion Rights
TIF N-PX PE 6/30/2011
8 Approve Affiliation Agreement with SAP For For Management
Sechste Beteiligungs- und
Vermoegensverwaltungs GmbH
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SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: JUL 06, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Remuneration of Supervisory For For Management
Board
3 Elect Francis Gugen to Supervisory For For Management
Board
4 Close Meeting None None Management
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SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Dividends of USD 0.71 Per Share For For Management
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Summary on Company's Corporate None None Management
Governance Structure
6.2 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
7.1 Increase Authorized Common and For For Management
Preferred Stock
7.2 Amend Article 29 and 30 Re: Increase For Against Management
Dividend Payable on Preference Shares
7.3 Amend Articles Re: Legislative Changes For For Management
8 Ratify KPMG Accountants NV as Auditor For For Management
9.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9.1
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11.1 Reelect H.C. Rothermund to Supervisory For For Management
TIF N-PX PE 6/30/2011
Board
11.2 Elect K.A. Rethy to Supervisory Board For For Management
12 Other Business and Allow Questions None None Management
13 Close Meeting None None Management
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SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: OCT 15, 2010 Meeting Type: Special
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.0589 For For Management
Per Share
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SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Jianguo as Director For For Management
2 Elect Huang Dinan as Director For For Management
3 Elect Zhang Suxin as Director For For Management
4 Elect Yu Yingui as Director For For Management
5 Elect Zhu Kelin as Director For For Management
6 Elect Yao Minfang as Director For For Management
7 Elect Zhu Sendi as Independent For For Management
Non-Executive Director
8 Elect Cheung Wai Bun, Charles as For For Management
Independent Non-Executive Director
9 Elect Lui Sun Wing as Independent For For Management
Non-Executive Director
10 Elect Dong Jianhua as Supervisor For For Management
11 Elect Zhou Changsheng as Supervisor For For Management
12 Elect Zheng Weijian as Supervisor For For Management
13 Approve SEC Framework Purchase For For Management
Agreement and Related Annual Caps
14 Approve SEC Framework Sales Agreement For For Management
and Related Annual Caps
15 Approve SEC Framework Deposit Agreement For For Management
and Related Annual Caps
16 Approve SEC Framework Loan Agreement For For Management
and Related Annual Caps
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SHANGHAI ELECTRIC GROUP CO., LTD.
TIF N-PX PE 6/30/2011
Ticker: 02727 Security ID: Y76824104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Ziying as Executive Director For For Management
2 Approve 2010 Annual Report For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2010
7 Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Renewal of Liability Insurance For For Management
for the Directors, Supervisors, and
Senior Management
10a Approve Provision of Guarantee for the For Against Management
Loan of Shanghai Electric Import &
Export Co., Ltd. with Maximum Limit of
RMB 63 Million
10b Approve Provision of Guarantee for the For Against Management
Loan of Shanghai Relay Co., Ltd. with
Maximum Limit of RMB 10 Million
10c Approve Provision of Guarantee by For Against Management
Shanghai Electric Wind Power Equipment
Co., Ltd. for the Loan of Shanghai
Electric Wind Power Equipment Dongtai
Co., Ltd. with Maximum Limit of RMB 200
Million
10d Approve Letter of Guarantee and For Against Management
Guarantee for Electronic Commercial
Draft of RMB 420 Million by Shanghai
Electric Group Finance Co., Ltd. in
Respect of Loans to be Granted to
Subsidiaries of Shanghai Electric
(Group) Corporation
11 Approve Connected Transaction with a For For Management
Related Party
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 25, 2011 Meeting Type: Annual
TIF N-PX PE 6/30/2011
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2009/2010
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
6 Approve Remuneration System for For For Management
Management Board Members
7 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010/2011 and for the
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2010/2011
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Creation of EUR 90 Million Pool For For Management
of Capital to Guarantee Conversion
Rights for Issuance of Shares to
Employees
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Affiliation Agreements with For For Management
Siemens Finance 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 15
Billion; Approve Creation of EUR 270
Million Pool of Capital to Guarantee
Conversion Rights
14 Amend Corporate Purpose Against Against Shareholder
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SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
TIF N-PX PE 6/30/2011
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
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SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 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 0.08 Per For For Management
Share
3 Reelect Simon Israel as Director For For Management
4 Approve Directors' Fees of Up to SGD For For Management
2.4 Million for the Year Ending March
31, 2011 (2010: Up to SGD 2.2 Million)
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Pursuant to For For Management
the Singapore Telecom Share Option
Scheme 1999
8 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the SingTel
Performance Share Plan
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STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# 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 Abstain Management
4 Re-elect Steve Bertamini as Director For For Management
5 Re-elect Jaspal Bindra as Director For For Management
6 Re-elect Richard Delbridge as Director For For Management
7 Re-elect Jamie Dundas as Director For For Management
8 Re-elect Val Gooding as Director For For Management
9 Re-elect Dr Han Seung-soo as Director For For Management
10 Re-elect Simon Lowth as Director For For Management
11 Re-elect Rudy Markham as Director For For Management
12 Re-elect Ruth Markland as Director For For Management
TIF N-PX PE 6/30/2011
13 Re-elect Richard Meddings as Director For For Management
14 Re-elect John Paynter as Director For For Management
15 Re-elect John Peace as Director For For Management
16 Re-elect Mike Rees as Director For For Management
17 Re-elect Peter Sands as Director For For Management
18 Re-elect Paul Skinner as Director For For Management
19 Re-elect Oliver Stocken as Director For For Management
20 Reappoint KPMG Audit plc as Auditors For For Management
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Approve 2011 Share Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase For For Management
28 Authorise Market Purchase For For Management
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chairman of For For Management
Meeting
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 6.25 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
9 Approve Remuneration of Corporate For For Management
Assembly in the Amount of NOK 103,500
for Chair, NOK 54,500 for Vice Chair,
NOK 38,250 for Other Members, and NOK
5,500 Per Meeting for Deputy Members
10 Elect Ingrid Rasmussen as Member of For For Management
Nominating Committee
TIF N-PX PE 6/30/2011
11 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 10,400
Per Meeting for Chair and NOK 7,700 Per
Meeting for Other Members
12 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
13 Authorize Repurchase of Shares up to a For For Management
Nominal Value of NOK 187.5 Million and
Cancellation of Repurchased Shares
14 Adjustments in the Marketing For For Management
Instructions for Statoil ASA
15 Amend Articles Re: Number of Board For For Management
Members and Board Term; Proxy Voting;
Guidelines for Nominating Committee
16 Approve Guidelines for Nominating For For Management
Committee
17 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
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SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For For Management
2c Reelect T G Freshwater as Director For For Management
2d Reelect C Lee as sDirector For For Management
2e Reelect M Leung as Director For For Management
2f Reelect M C C Sze as Director For For Management
2g Elect I S C Shiu 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
6 Approve Remuneration of Directors For For Management
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SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: H84046137
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
TIF N-PX PE 6/30/2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Dividend of CHF 2.75 per Share For For Management
from Share Premium Reserve
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Raymund Breu as Director For For Management
5.1.2 Reelect Mathis Cabiallavetta as For For Management
Director
5.1.3 Reelect Raymond Ch'ien as Director For For Management
5.1.4 Reelect Rajna Brandon as Director For For Management
5.1.5 Relect Hans Maerki as Director For For Management
5.1.6 Elect Renato Fassbind as Director For For Management
5.2 Ratify PricewaterhouseCoopers as For For Management
Auditors
6.1 Approve Creation of CHF 8.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6.2 Approve Cancellation of CHF 1.7 Million For For Management
Pool of Conditional Capital for
Employee Share Plan
6.3 Approve Cancellation of CHF 16 Million For For Management
Pool of Conditional Capital for
Convertible Bonds Issued to Berkshire
Hathaway
6.4 Approve Creation of CHF 4.2 Million For For Management
Pool of Capital without Preemptive
Rights for Issue of Options or
Convertible Financial Instruments
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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Approve Transfer of TSMC's Solar For For Management
Business and Solid State Lighting
Business into Two New TSMC Wholly Owned
Companies Respectively, and to Further
TIF N-PX PE 6/30/2011
Approve the "Solar Business Transfer
Plan" and "Solid State Lighting
Business Transfer Plan"
5.1 Approve By-Election of Gregory C. Chow For For Management
as Independent Director
5.2 Approve By-Election of Kok-Choo Chen as For For Management
Independent Director
6 Transact Other Business None None Management
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TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director Harold N. Kvisle For For Management
1.6 Elect Director John A. Manzoni For For Management
1.7 Elect Director Lisa A. Stewart For For Management
1.8 Elect Director Peter W. Tomsett For For Management
1.9 Elect Director Charles R. Williamson For For Management
1.10 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
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TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# 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 FY 2010
2 Approve Dividend Distribution of EUR For For Management
0.77 Per Share Charged to Unrestricted
Reserves
3.1 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations
3.2 Add New Paragraph 5 to Article 16 of For For Management
Bylaws Re: General Meeting
3.3 Add New Article 26 bis to Bylaws Re: For For Management
Board-Related
TIF N-PX PE 6/30/2011
4.1 Amend Several Articles of General For For Management
Meeting Regulations to Adapt to Revised
Legislations
4.2 Amend Article 14.1 of General Meeting For For Management
Regulations
5.1 Re-elect Isidro Faine Casas as Director For Against Management
5.2 Re-elect Vitalino Manuel Nafria Aznar For Against Management
as Director
5.3 Re-elect Julio Linares Lopez as For For Management
Director
5.4 Re-elect David Arculus as Director For For Management
5.5 Re-elect Carlos Colomer Casellas as For For Management
Director
5.6 Re-elect Peter Erskine as Director For Against Management
5.7 Re-elect Alfonso Ferrari Herrero as For For Management
Director
5.8 Re-elect Antonio Massanell Lavilla as For Against Management
Director
5.9 Elect Chang Xiaobing as Director For For Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares with
Possibility of Total or Partial
Exclusion of Preemptive Rights
7 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
8 Approve Long-Term Incentive Plan For For Management
Consisting of Delivery of Company
Shares to Executive Team Members of
Telefonica Group
9 Approve Long-Term Incentive Restricted For For Management
Plan Consisting of Delivery of Shares
to Employees and Executive Personnel of
Telefonica Group
10 Approve Share Matching Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TELEFONICA S.A.
Ticker: TEF Security ID: 879382208
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# 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 FY 2010
2 Approve Dividend Distribution of EUR For For Management
0.77 Per Share Charged to Unrestricted
Reserves
3.1 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations
3.2 Add New Paragraph 5 to Article 16 of For For Management
TIF N-PX PE 6/30/2011
Bylaws Re: General Meeting
3.3 Add New Article 26 bis to Bylaws Re: For For Management
Board-Related
4.1 Amend Several Articles of General For For Management
Meeting Regulations to Adapt to Revised
Legislations
4.2 Amend Article 14.1 of General Meeting For For Management
Regulations
5.1 Re-elect Isidro Faine Casas as Director For Against Management
5.2 Re-elect Vitalino Manuel Nafria Aznar For Against Management
as Director
5.3 Re-elect Julio Linares Lopez as For For Management
Director
5.4 Re-elect David Arculus as Director For For Management
5.5 Re-elect Carlos Colomer Casellas as For For Management
Director
5.6 Re-elect Peter Erskine as Director For Against Management
5.7 Re-elect Alfonso Ferrari Herrero as For For Management
Director
5.8 Re-elect Antonio Massanell Lavilla as For Against Management
Director
5.9 Elect Chang Xiaobing as Director For For Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares with
Possibility of Total or Partial
Exclusion of Preemptive Rights
7 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
8 Approve Long-Term Incentive Plan For For Management
Consisting of Delivery of Company
Shares to Executive Team Members of
Telefonica Group
9 Approve Long-Term Incentive Restricted For For Management
Plan Consisting of Delivery of Shares
to Employees and Executive Personnel of
Telefonica Group
10 Approve Share Matching Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# 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
TIF N-PX PE 6/30/2011
6 Ratify Auditors For For Management
7.1 Elect Markus Beyrer as Supervisory For For Management
Board Member
7.2 Elect Franz Geiger as Supervisory Board For For Management
Member
8 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
9 Approve Extension of Share Repurchase For For Management
Program and Associated Share Usage
Authority
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TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
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 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.80 per
Share
4 Approve Remuneration of Auditors For For Management
5 Receive and Approve Remuneration Policy For For Management
And Other Terms of Employment For
Executive Management
6 Approve NOK 298.17 Million Reduction in For For Management
Share Capital via Cancellation of 22.88
Million Shares and Redemption of 26.82
Million Shares Owned by the Kingdom of
Norway
7.1 Authorize Repurchase of up to 83 For For Management
Million Shares and Cancellation of
Repurchased Shares
7.2 Authorize Repurchase of up to 1 Million For For Management
Shares and Reissuance of Repurchased
Shares in Connection with Incentive
Programs
8 Elect Korssjoen, Devold, Lium, For For Management
Myrmel-Johansen, Ritterberg,
Skjaevestad, Strandenes, Svarva,
Sandvik, and Seres as Members of
Corporate Assembly; Elect Olsen, Holth,
and Molleskog as Deputy Members
9 Elect Mette Wikborg and Rune Selmar as For For Management
Members of Nominating Committee
10 Approve Remuneration of Members of For Abstain Management
Corporate Assembly
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TIF N-PX PE 6/30/2011
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAY 10, 2011
# 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 on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patricia Barbizet as Director For Against Management
7 Reelect Paul Desmarais Jr. as Director For Against Management
8 Reelect Claude Mandil as Director For For Management
9 Elect Marie-Christine Coisne as For For Management
Director
10 Elect Barbara Kux as Director For For Management
11 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
A Amend Article 9 of Bylaws Re: Share Against Against Shareholder
Ownership Disclosure Threshold
Publication
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TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Cho, Fujio For For Management
3.2 Elect Director Toyoda, Akio For For Management
3.3 Elect Director Uchiyamada, Takeshi For For Management
3.4 Elect Director Funo, Yukitoshi For For Management
3.5 Elect Director Niimi, Atsushi For For Management
3.6 Elect Director Sasaki, Shinichi For For Management
3.7 Elect Director Ozawa, Satoshi For For Management
3.8 Elect Director Kodaira, Nobuyori For For Management
3.9 Elect Director Furuhashi, Mamoru For For Management
3.10 Elect Director Ijichi, Takahiko For For Management
3.11 Elect Director Ihara, Yasumori For For Management
4.1 Appoint Statutory Auditor Matsuo, For For Management
TIF N-PX PE 6/30/2011
Kunihiro
4.2 Appoint Statutory Auditor Wake, Yoko For For Management
4.3 Appoint Statutory Auditor Ichimaru, For For Management
Yoichiro
4.4 Appoint Statutory Auditor Kato, For For Management
Masahiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Annual Bonus Payment to For For Management
Directors
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UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Kaspar Villiger as Director For For Management
4.1b Reelect Michel Demare as Director For For Management
4.1c Reelect David Sidwell as Director For For Management
4.1d Reelect Rainer-Marc Frey as Director For For Management
4.1e Reelect Bruno Gehrig as Director For For Management
4.1f Reelect Ann Godbehere as Director For For Management
4.1g Reelect Axel Lehmann as Director For For Management
4.1h Reelect Wolfgang Mayrhuber as Director For For Management
4.1i Reelect Helmut Panke as Director For For Management
4.1j Reelect William Parrett as Director For For Management
4.2 Elect Joseph Yam as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
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UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4 Approve Remuneration of Board Committee For For Management
Members
TIF N-PX PE 6/30/2011
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration for the For For Management
Representative of Holders of Saving
Shares
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration Report For For Management
9 Approve Equity Compensation Plans For For Management
10 Approve Group Employees Share Ownership For For Management
Plan 2011
1 Amend Company Bylaws For For Management
2 Approve Issuance of 206 Million Shares For For Management
Reserved for Stock Grant Plans
3 Approve Issuance of 68 Million Shares For For Management
Reserved for Stock Grant Plans
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# 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 Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect P.G.J.M. Polman as CEO to Board For For Management
of Directors
6 Relect R.J.M.S. Huet as CFO to Board of For For Management
Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect H. Nyasulu to Board of For For Management
Directors
12 Reelect M. Rifkind to Board of For For Management
Directors
13 Reelect K.J. Storm to Board of For For Management
Directors
14 Reelect M. Treschow to Board of For For Management
Directors
15 Reelect P.S. Walsh to Board of For For Management
Directors
16 Elect S. Bharti Mittal to Board of For For Management
Directors
TIF N-PX PE 6/30/2011
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Authorization to Cancel For For Management
Ordinary Shares
19 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
20 Ratify PricewaterhouseCoopers as For For Management
Auditors
21 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UN Security ID: 904784709
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# 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 Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect P.G.J.M. Polman as CEO to Board For For Management
of Directors
6 Relect R.J.M.S. Huet as CFO to Board of For For Management
Directors
7 Reelect L.O. Fresco to Board of For For Management
Directors
8 Reelect A.M. Fudge to Board of For For Management
Directors
9 Reelect C.E. Golden to Board of For For Management
Directors
10 Reelect B.E. Grote to Board of For For Management
Directors
11 Reelect H. Nyasulu to Board of For For Management
Directors
12 Reelect M. Rifkind to Board of For For Management
Directors
13 Reelect K.J. Storm to Board of For For Management
Directors
14 Reelect M. Treschow to Board of For For Management
Directors
15 Reelect P.S. Walsh to Board of For For Management
Directors
16 Elect S. Bharti Mittal to Board of For For Management
Directors
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
TIF N-PX PE 6/30/2011
18 Approve Authorization to Cancel For For Management
Ordinary Shares
19 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
20 Ratify PricewaterhouseCoopers as For For Management
Auditors
21 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# 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 Re-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 Sir Malcolm Rifkind as For For Management
Director
11 Re-elect Kees Storm as Director For For Management
12 Re-elect Michael Treschow as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Elect Sunil Bharti Mittal 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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
VALE S.A.
TIF N-PX PE 6/30/2011
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 19, 2011 Meeting Type: Annual/Special
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
Without Share Issuance and Amend
Article 5
--------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2010
3.2 Approve Remuneration of Directors for For For Management
2011
4 Approve Allocation of Income and For For Management
Omission of Dividend
5a Reelect Bent Carlsen as Director For For Management
5b Reelect Torsten Rasmussen as Director For For Management
5c Reelect Freddy Frandsen as Director For For Management
5d Reelect Hakan Eriksson as Director For For Management
5e Reelect Jorgen Rasmussen as Director For For Management
5f Reelect Jorn Thomsen as Director For For Management
5g Reelect Kurt Nielsen as Director For For Management
5h Elect Carsten Bjerg as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.2 Extend Board's Authorizations to Create For For Management
DKK 20.4 Million Pool of Capital until
May 1, 2015
7.3 Authorize Repurchase up to 10 Percent For Against Management
of Share Capital
TIF N-PX PE 6/30/2011
7.4 Resolve that Vestas will not use the Against Against Shareholder
test centre in Osterild designated by
the Danish Government
8 Other Business None None Management
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# 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 on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Jean Yves Charlier as For For Management
Supervisory Board Member
6 Reelect Henri Lachmann as Supervisory For For Management
Board Member
7 Reelect Pierre Rodocanachi as For For Management
Supervisory Board Member
8 Appoint KPMG SA as Auditor For For Management
9 Appoint KPMG Audit IS SAS as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(New Shares)
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 and 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
TIF N-PX PE 6/30/2011
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 Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
21 Add Article 10.6 to Bylaws Re: Censors For For Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# 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 Re-elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Stephen Pusey as Director For For Management
8 Re-elect Alan Jebson as Director For For Management
9 Re-elect Samuel Jonah as Director For For �� Management
10 Re-elect Nick Land as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Luc Vandevelde as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Share Incentive Plan For For Management
==================== TIF - FOREIGN SMALLER COMPANIES SERIES ====================
TIF N-PX PE 6/30/2011
AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC.
Ticker: 02018 Security ID: G2953L109
Meeting Date: MAY 21, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.237 Per For For Management
Share
3a Reelect Mok Joe Kuen Richard as For For Management
Director
3b Reelect Ingrid Chunyuan Wu as Director For For Management
3c Reelect Koh Boon Hwee as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Change Company Name to AAC Technologies For For Management
Holdings Inc. and Adopt New Chinese
Name
--------------------------------------------------------------------------------
AALBERTS INDUSTRIES
Ticker: AALB Security ID: N00089271
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Accept Consolidated Financial For For Management
Statements
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.28 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect H. Scheffers to Supervisory For For Management
Board
8b Reelect W. van de Vijver to Supervisory For For Management
Board
8c Elect R.J.A van der Bruggen to For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
TIF N-PX PE 6/30/2011
Board
10a Authorize Board to Issue Shares in For For Management
Connection with Stock Dividend
10b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
11 Authorize Board to Exclude Preemptive For For Management
Rights from Issuances under Item 10a
and 10b
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditor
14 Announcements and Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ACCELL GROUP
Ticker: ACCEL Security ID: N00432166
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Annoucements None None Management
2 Receive Report of Management Board None None Management
3 Adopt Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.71 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Discussion of Supervisory Board Profile None None Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Elect P.B. Ernsting to Supervisory For For Management
Board
10 Amend Articles Re: Legislative Changes, For For Management
Changes in Share Capital and
Introduction of Indemnity Clause
11 Ratify Deloitte Accountants B.V. as For For Management
Auditors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13a Grant Board Authority to Issue For Against Management
Cumulative Preference B Shares
13b Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued ��
Capital
13c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13b
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TIF N-PX PE 6/30/2011
AMER SPORTS CORPORATION
Ticker: AMEAS Security ID: X01416118
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call 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 0.30 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 100,000 for Chairman,
EUR 60,000 for Vice Chairman, and EUR
50,000 for Other Directors
11 Fix Number of Directors at Seven For For Management
12 Reelect Anssi Vanjoki, Ilkka Brotherus, For For Management
Pirjo Valiaho, Martin Burkhalter,
Christian Fischer, Bruno Salzer, and
Hannu Ryopponen as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 10 For For Management
Million Issued Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
Ticker: 600012 Security ID: Y01374100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Plan and For For Management
TIF N-PX PE 6/30/2011
Payment of Final Dividend
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA
Ticker: A3TV Security ID: E05009159
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income for
Fiscal Year 2010
2 Reelect Deloitte SL as Auditors of the For For Management
Company and Consolidated Group for a
One-Year Term
3 Accept CSR Report for Fiscal Year 2010 None None Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: Security ID: N0605M147
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Open Meeting None None Management
1b Receive Announcements None None Management
2 Receive Report of Supervisory Board None None Management
3 Receive Report of Management Board None None Management
4a Adopt Financial Statements For For Management
4b Approve Dividends of EUR 0.47 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Accountants N.V. as For For Management
Auditors
7 Approve Remuneration of Supervisory For For Management
Board
8a Approve Amendments to Remuneration For For Management
Policy for Management Board Members
8b Approve Stock Option Grants For For Management
9a Reelect G.Ybema to Supervisory Board For For Management
9b Announce Vacancies on the Board None None Management
10 Elect N.C. McArthur to Executive Board For For Management
11a Grant Board Authority to Issue Ordinary For For Management
and Cumulative Finance Preference
TIF N-PX PE 6/30/2011
Shares Up To 10 Percent of Issued
Capital Plus Additional 10 Percent in
Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
11b Authorize Board to Issue Preference For Against Management
Shares up to 100 percent of the Issued
Share Capital
11c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a and
11b
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ASAHI CO LTD
Ticker: 3333 Security ID: J02571107
Meeting Date: MAY 14, 2011 Meeting Type: Annual
Record Date: FEB 20, 2011
# 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 Shimoda, Susumu For For Management
2.2 Elect Director Shimoda, Yoshifumi For For Management
2.3 Elect Director Hayashi, Nobuyuki For For Management
2.4 Elect Director Matsushita, Toru For For Management
2.5 Elect Director Koga, Toshikatsu For For Management
2.6 Elect Director Nishioka, Shiro For For Management
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Wada, Kiyomi For For Management
2.2 Elect Director Oyama, Motoi For For Management
2.3 Elect Director Ikezaki, Toshiro For For Management
2.4 Elect Director Sano, Toshiyuki For For Management
2.5 Elect Director Matsuo, Kazuhito For For Management
2.6 Elect Director Hashimoto, Kosuke For For Management
2.7 Elect Director Kajiwara, Kenji For For Management
2.8 Elect Director Hamaoka, Mineya For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
TIF N-PX PE 6/30/2011
--------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 05, 2010 Meeting Type: Annual
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Neil D. Arnold as Director For For Management
1.2 Elect Anthony Caputo as Director For For Management
1.3 Elect Michael E. Martino as Director For For Management
1.4 Elect David L. McAusland as Director For For Management
1.5 Elect Gordon E. Presher as Director For For Management
1.6 Elect Neale X. Trangucci as Director For For Management
1.7 Elect Daryl C.F. Wilson as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert L. Friedman as Director For For Management
1.2 Elect Donald J. Greene as Director For For Management
1.3 Elect Cheryl-Ann Lister as Director For For Management
1.4 Elect Thomas C. Ramey as Director For For Management
1.5 Elect Wilhelm Zeller as Director For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche Ltd as For For Management
Auditors
--------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: Y0644Q115
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Annual Report For For Management
3 Acknowledge Payment of Interim Dividend For For Management
of THB 0.22 Per Share
4 Accept Financial Statements and For For Management
TIF N-PX PE 6/30/2011
Statutory Reports
5 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.35
Per Share
6.1 Elect Veraphan Teepsuwan as Director For For Management
6.2 Elect Karun Kittisataporn as Director For For Management
6.3 Elect Virat Phairatphiboon as Director For For Management
6.4 Elect Janice Rae Van Ekeren as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Amend Article 13 of Articles of For For Management
Association Re: Notification to Suspend
Registration of Share Transfer
10 Other Business None None Management
--------------------------------------------------------------------------------
BARCO
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.00 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Elect Oosterveld Nederland BV, For For Management
Permanently Represented by Jan Pieter
Oosterveld, as Director
6b Reelect Management Firm NV, Permanently For For Management
Represented by Vandeurzen, as
Independent Director
6c Approve Remuneration of Directors For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
--------------------------------------------------------------------------------
BARCO
Ticker: BAR Security ID: B0833F107
Meeting Date: JUN 08, 2011 Meeting Type: Special
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
TIF N-PX PE 6/30/2011
1a Receive Special Board Report Re: None None Management
Issuance of Warrants
1b Receive Special Board Report Re: None None Management
Elimination of Preemptive Rights
1c Special Auditor Report None None Management
2.1 Approve Employee Stock Option Plan Re: For For Management
Options Barco 04 - Personnel Europe
2011
2.2 Eliminate Preemptive Rights Re: Options For For Management
Barco 04 - Personnel Europe 2011
2.3 Authorize Implementation of Approved For For Management
Resolutions Re: Options Barco 04 -
Personnel Europe 2011
2.4 Approve Change-of-Control Clause Re: For For Management
Options Barco 04 - Personnel Europe
2011
3.1 Approve Employee Stock Option Plan Re: For For Management
Options Barco 04 - Foreign Personnel
2011
3.2 Eliminate Preemptive Rights Re: Options For For Management
Barco 04 - Foreign Personnel 2011
3.3 Authorize Implementation of Approved For For Management
Resolutions Re: Options Barco 04 -
Foreign Personnel 2011
3.4 Approve Change-of-Control Clause Re: For For Management
Options Barco 04 - Foreign Personnel
2011
4.1 Approve Option plan Re: Barco 04 - For For Management
Management 2011
4.2 Eliminate Preemptive Rights Re: Barco For For Management
04 - Management 2011 Option Plan
4.3 Authorize Implementation of Approved For For Management
Resolutions Re: Options Barco 04 -
Management 2011
4.4 Approve Change-of-Control Clause Re: For For Management
Barco 04 - Management 2011
5 Approve Stock Option Plan 'Barco 04- For For Management
Management 2011' Grant to CEO
6 Amend Articles For For Management
--------------------------------------------------------------------------------
BASILEA PHARMACEUTICA AG
Ticker: BSLN Security ID: H05131109
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Carrying Forward of Net Loss For For Management
2b Transfer of CHF 321.5 Million from Free For For Management
Reserves to Capital Reserves
3 Approve Discharge of Board and Senior For For Management
Management
TIF N-PX PE 6/30/2011
4a Reelect Steven Skolsky as Director For For Management
4b Reelect Anthony Man as Director For For Management
4c Reelect Ronald Scott as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve Extension of CHF 2 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
BELLWAY PLC
Ticker: BWY Security ID: G09744155
Meeting Date: JAN 07, 2011 Meeting Type: Annual
Record Date: JAN 05, 2011
# 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 Alistair Leitch as Director For For Management
4 Re-elect Peter Johnson as Director For For Management
5 Reappoint KPMG Audit plc as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
BERENDSEN PLC
Ticker: BRSN Security ID: G1011R108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# 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 Christopher Kemball as For For Management
Director
5 Re-elect Per Utnegaard as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
TIF N-PX PE 6/30/2011
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ted Kunkel as a Director For For Management
2 Elect Allan McDonald as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Provision of Any For For Management
Termination Benefits Under the
Billabong Executive Performance Share
Plan to Any Current or Future Personnel
Holding a Managerial or Executive
Office
5 Approve the Grant of 118,735 For For Management
Performance Shares to Derek O'Neill,
Chief Executive Officer, Under the
Billabong International Ltd Executive
Performance Share Plan
6 Approve the Grant of 103,168 For For Management
Performance Shares to Paul Naude,
General Manager - Billabong North
America, Under the Billabong
International Ltd Executive Performance
Share Plan
7 Approve the Increase in Non-Executive For For Management
Directors' Aggregate Remuneration to
A$1.5 Million Per Annum
8 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
BINGGRAE CO.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,400 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Three Inside Directors For For Management
TIF N-PX PE 6/30/2011
(Bundled)
4 Reappoint Lee Nam-Heon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# 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 Alan Thomson as Director For For Management
5 Re-elect Stephen Harris as Director For For Management
6 Re-elect Hans Vogelsang as Director For For Management
7 Re-elect David Landless as Director For For Management
8 Re-elect John Biles as Director For For Management
9 Re-elect Raj Rajagopal as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BOVIS HOMES GROUP PLC
Ticker: BVS Security ID: G12698109
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# 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 Malcolm Harris as Director For For Management
5 Re-elect Alastair Lyons as Director For For Management
6 Re-elect Colin Holmes as Director For For Management
7 Re-elect John Warren as Director For For Management
TIF N-PX PE 6/30/2011
8 Re-elect David Ritchie as Director For For Management
9 Elect Jonathan Hill as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107 ��
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date: JUL 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 Approve Final Dividend For For Management
4 Re-elect John Peace as Director For For Management
5 Re-elect Ian Carter as Director For For Management
6 Elect John Smith as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
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 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BUSAN BANK
Ticker: Security ID: Y0534Y103
Meeting Date: JAN 18, 2011 Meeting Type: Special
Record Date: DEC 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Stock Option Plan For For Management
TIF N-PX PE 6/30/2011
--------------------------------------------------------------------------------
BUSAN BANK
Ticker: Security ID: Y0534Y103
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Park Hae-Sik as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
CANACCORD FINANCIAL INC.
Ticker: CF Security ID: 134801109
Meeting Date: APR 15, 2011 Meeting Type: Special
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Classes of Preferred For For Management
Stock
--------------------------------------------------------------------------------
CANACCORD FINANCIAL INC.
Ticker: CF Security ID: 134801109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Charles N. Bralver as Director For For Management
2.2 Elect Peter M. Brown as Director For For Management
2.3 Elect Massimo C. Carello as Director For For Management
2.4 Elect William J. Eeuwes as Director For For Management
2.5 Elect Michael D. Harris as Director For For Management
2.6 Elect David J. Kassie as Director For For Management
2.7 Elect Terrence A. Lyons as Director For For Management
2.8 Elect Paul D. Reynolds as Director For For Management
2.9 Elect Michael A. Walker as Director For For Management
3 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TIF N-PX PE 6/30/2011
CELESIO AG
Ticker: CLS1 Security ID: D1497R112
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(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 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
6 Approve Creation of EUR 65.3 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Amend Articles Re: Allow Electronic For For Management
Voting at the General Meeting
--------------------------------------------------------------------------------
CEREBOS PACIFIC LTD.
Ticker: C20 Security ID: Y1256B107
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare First and Final Dividend of SGD For For Management
0.06 Per Share
2b Declare Bonus Dividend of SGD 0.26 Per For For Management
Share
3a Reelect Lucien Wong Yuen Kuai as For For Management
Director
3b Reelect Hong Sik Park as Director For For Management
3c Reelect Takayuki Hirashima as Director For For Management
4 Reelect Nobuhiro Torii as Director For For Management
5 Reelect Raja M Alias as Director For For Management
6 Approve Directors' Fees SGD 567,598 for For For Management
the Year Ended Dec. 31, 2010
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Approve Issuance of Shares and Grant of For For Management
Options Under the Cerebos Pacific
TIF N-PX PE 6/30/2011
Limited 1998 Executives' Share Option
Scheme
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Replace Director For For Management
2 Amend Articles For For Management
3 Approve Donation to the Municipality of For For Management
Santa Rita de Caldas
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JAN 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: MAR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 22 For For Management
2 Amend Article 31 For For Management
3 Amend Article 24 Re: Increase in Size For For Management
of Executive Committee
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
TIF N-PX PE 6/30/2011
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Investment Plan for Upcoming For For Management
Fiscal Year
4 Elect Board of Directors and Fiscal For For Management
Council
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Authorize Issuance of Debentures For For Management
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
7.1 Elect John Lee with ID Number 3 as For For Management
Director
7.2 Elect a Representative from Chia-Hwa For For Management
Investment Co. Ltd. with ID Number
13505 as Director
7.3 Elect a Representative from Jo - Kong For For Management
Investment Ltd. with ID Number 176224
as Director
7.4 Elect Charley Chang with ID Number 4 as For For Management
Director
TIF N-PX PE 6/30/2011
7.5 Elect a Representative from Alpha For For Management
Networks Inc. with ID Number 188430 as
Director
7.6 Elect a Representative from Vigorous For For Management
Prospect Investment Co. Ltd. with ID
Number 192141 as Director
7.7 Elect Kenneth Tai with ID Number For For Management
J100192940 as Director
7.8 Elect a Representative from Jie - Shiun For For Management
Investment Co. Ltd. with ID Number 9357
as Supervisor
7.9 Elect Joan Chen with ID Number 152892 For For Management
as Supervisor
8 Approve Release of Restrictions of For For �� Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: CAR Security ID: W20708116
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# 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
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive President's Report None None Management
7c Receive Auditor's Report None None Management
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Omission of Dividends
8c Approve Discharge of Board and For For Management
President
9 Amend Articles Re: Term of Auditor; For For Management
Convocation of General Meeting; General
Meeting Agenda Items
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1)
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 900,000;
Approve Remuneration of Auditors
12 Reelect Rolf Abjornsson (Chair), Ronald For For Management
Bengtsson, Goran Groth, Mats Hoglund,
and Johan Klingspor as Directors
TIF N-PX PE 6/30/2011
13 Ratify Deloitte as Auditors For For Management
14 Authorize Reissuance of Repurchased For For Management
Shares
15 Close Meeting None None Management
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: 00440 Security ID: Y19182107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Nicholas John Mayhew as For Against Management
Director
3b Reelect Gary Pak-Ling Wang as Director For For Management
3c Reelect Tai-Lun Sun (Dennis Sun) as For For Management
Director
3d Reelect Akimitsu Ashida as Director For For Management
3e Reelect Hidemitsu Otsuka as Director For Against Management
3f Reelect Robert Tsai-To Sze as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Increase in Authorized Share For Against Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DESCENTE LTD.
Ticker: 8114 Security ID: J12138103
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Nakanishi, Etsuro For For Management
3.2 Elect Director Tanaka, Yoshikazu For For Management
TIF N-PX PE 6/30/2011
3.3 Elect Director Ishimoto, Masatoshi For For Management
3.4 Elect Director Mitsui, Hisashi For For Management
3.5 Elect Director Haneda, Hitoshi For For Management
3.6 Elect Director Tsujimoto, Kenichi For For Management
3.7 Elect Director Morofuji, Masahiro For For Management
--------------------------------------------------------------------------------
DIGNITY PLC
Ticker: DTY Security ID: G2871S111
Meeting Date: OCT 08, 2010 Meeting Type: Special
Record Date: OCT 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association; For For Management
Approve Purchase by the Company of the
Deferred Shares and C Shares
2 Approve the Return of Cash For For Management
3 Approve Share Consolidation For For Management
4 Approve the Put Option Agreement For For Management
5 Adopt New Articles of Association For For Management
6 Approve Redesignation of Share For For Management
--------------------------------------------------------------------------------
DIGNITY PLC
Ticker: DTY Security ID: G2871S137
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# 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 Hindley as Director For For Management
4 Re-elect Mike McCollum as Director For For Management
5 Re-elect Andrew Davies as Director For For Management
6 Re-elect Richard Portman as Director For For Management
7 Re-elect Steve Whittern as Director For For Management
8 Re-elect James Newman as Director For For Management
9 Re-elect Bill Forrester as Director For For Management
10 Re-elect Ishbel Macpherson as Director For For Management
11 Re-elect Alan McWalter as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
13 Approve Final Dividend For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
TIF N-PX PE 6/30/2011
Two Weeks' Notice
--------------------------------------------------------------------------------
DOREL INDUSTRIES INC.
Ticker: DII.B Security ID: 25822C205
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Schwartz, Jeff Segel, Alan For Withhold Management
Schwartz, Jeffrey Schwartz, Maurice
Tousson, Harold 'Sonny' Gordon, Dian
Cohen, Alain Benedetti, Richard Markee,
and Rupert Duchesne as Directors
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect John Humphrey as a Director For For Management
3 Elect Annabelle Chaplain as a Director For For Management
4 Elect Grant Thorne as a Director For For Management
5 Approve Remuneration Report for the For For Management
Year Ended June 30, 2010
6 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
DRAKA HOLDING NV
Ticker: Security ID: N2771R199
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date: DEC 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Recent Developments None None Management
3 Discuss Public Offer by Prysmian S.p.A. None None Management
4a Amend Articles per Settlement Date Re: For Against Management
Legislative Changes and Offer by
Prysmian
4b Amend Articles Re: Proposal of Renewed For For Management
TIF N-PX PE 6/30/2011
Articles after Delisting of Draka
Shares
4c Authorize Board and Civil Law Notary For For Management
Allen & Overy to Ratify and Execute the
Article Amendments
5 Accept Resignation of A.M. Fentener, For For Management
F.W. Frohlich, B.E. Dijkhuizen, F.H.
Fentener van Vlissingen, R.F.W. van
Oordt, and J.C.M. Schonfeld as Members
of the Supervisory Board
6 Elect M. Battaini, P.F. Facchini, and For For Management
F. Romeo as Supervisory Board Members
(Bundled)
7 Allow Questions None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
DUNI AB
Ticker: DUNI Security ID: W2410U124
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Report on Work of Board and None None Management
Committees
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share;
Approve Record Day for Dividends as May
10, 2011.
10c Approve Discharge of Board and For For Management
President
11 Receive Report on Work of Nominating None None Management
Committee
12 Determine Number of Members and Deputy For For Management
Members of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chair,
and SEK 250,000 for Other Directors;
Approve Additional Compensation for
Committee Work; Approve Remuneration ��
for Auditors
TIF N-PX PE 6/30/2011
14 Reelect Anders Bulow, Tomas Gustafsson, For For Management
Pia Rudengren, and Magnus Yngen as
Directors; Elect Tina Andersson as a
New Director
15 Approve Creation of SEK 5.8 Million For For Management
Pool of Capital with or without
Preemptive Rights
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
EMECO HOLDINGS LIMITED
Ticker: EHL Security ID: Q34648107
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Ian Richards as a Director For For Management
2 Approve the Grant of Up to 925,926 For For Management
Performance Rights to Keith Gordon,
Managing Director and Chief Executive
Officer, Under the Employee Incentive
Plan and Rules
3 Approve the Grant of Up to 1.18 Million For For Management
Performance Shares to Keith Gordon,
Managing Director and Chief Executive
Officer, Under the Employee Incentive
Plan and Rules
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve the Amendments to the Company's For For Management
Constitution Regarding the Payment of
Dividends
--------------------------------------------------------------------------------
EN-JAPAN INC.
Ticker: 4849 Security ID: J1312X108
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1130
2 Amend Articles to Change Fiscal Year For For Management
End
TIF N-PX PE 6/30/2011
3.1 Elect Director Ochi, Michikatsu For Against Management
3.2 Elect Director Suzuki, Takatsugu For For Management
3.3 Elect Director Kawamoto, Takeshi For For Management
3.4 Elect Director Kawai, Megumi For For Management
4.1 Appoint Statutory Auditor Hetsugi, For For Management
Shozo
4.2 Appoint Statutory Auditor Kusumi, For For Management
Yasunori
4.3 Appoint Statutory Auditor Oshima, For For Management
Nobuei
5 Appoint Alternate Statutory Auditor For For Management
Terada, Akira
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: JUL 23, 2010 Meeting Type: Annual/Special
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect H. Raymond Bingham as a For For Management
Director
2 Reelect Willy C. Shih as a Director For For Management
3 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Shares without For For Management
Preemptive Rights
5 Approve the Adoption of the Flextronics For For Management
International Ltd. 2010 Equity
Incentive Plan
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FORBO HOLDING AG
Ticker: FORN Security ID: H26865214
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 12 per Share
4 Approve CHF 21,315.20 Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to Ten For For Management
TIF N-PX PE 6/30/2011
Percent of Issued Share Capital
6.1 Reelect This Schneider as Director For For Management
6.2 Reelect Peter Altorfer as Director For For Management
6.3 Elect Reto Mueller as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
GENWORTH MI CANADA INC.
Ticker: MIC Security ID: 37252B102
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Hurley as Director For For Management
2 Elect Robert Brannock as Director For Withhold Management
3 Elect Robert Gillespie as Director For For Management
4 Elect Sidney Horn as Director For For Management
5 Elect Brian Kelly as Director For For Management
6 Elect Samuel Marsico as Director For For Management
7 Elect Leon Roday as Director For For Management
8 Elect Jerome Upton as Director For For Management
9 Elect John Walker as Director For For Management
10 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
TIF N-PX PE 6/30/2011
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
1.914 Per Share
5 Amend Company Objectives For For Management
6.1 Elect Vitthya Vejjajiva as Director For For Management
6.2 Elect Guy Richelle as Director For For Management
6.3 Elect Anut Chatikavanij as Director For For Management
6.4 Elect Esa Pauli Heiskanen as Director For For Management
7 Approve Remuneration and Meeting For For Management
Allowance of Directors and the Audit
Committee
8 Approve Deloitte Touche Thomatsu Jaiyos For For Management
Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reappoint KPMG Audit plc as Auditors For For Management
2b Authorise Board to Fix Remuneration of For For Management
Auditors
3 Approve Final Dividend For For Management
4a Re-elect Derek Netherton as Director For For Management
4b Re-elect Kennedy McMeikan as Director For For Management
4c Re-elect Raymond Reynolds as Director For For Management
4d Re-elect Iain Ferguson as Director For For Management
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HALLA CLIMATE CONTROL CO.
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 22, 2011 Meeting Type: Annual
TIF N-PX PE 6/30/2011
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 664 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
Ticker: 500179 Security ID: Y3119E138
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reappoint J.V. Ramamurthy as Director For For Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of R.P. Khosla
5 Approve Vacancy on the Board of For For Management
Directors Resulting from the Retirement
of T.S. Purushothaman
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of J.V. Ramamurthy as Executive
Director and COO
8 Approve Revision in the Remuneration of For For Management
A. Chowdhry, Chairman and CEO
9 Approve Revision in the Remuneration of For For Management
J.V. Ramamurthy, Executive Director and
COO
--------------------------------------------------------------------------------
HELLENIC EXCHANGES HOLDING SA
Ticker: EXAE Security ID: X3247C104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
TIF N-PX PE 6/30/2011
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration for 2010 For For Management
5 Pre-approve Director Remuneration for For For Management
2011
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Ratify Director Appointments For For Management
8 Amend Company Articles For For Management
9 Elect Directors For For Management
10 Elect Members of Audit Committee For For Management
11 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
12 Approve Reduction in Issued Share For For Management
Capital to Return Cash to Shareholders
--------------------------------------------------------------------------------
HELLENIC EXCHANGES HOLDING SA
Ticker: EXAE Security ID: X3247C104
Meeting Date: MAY 30, 2011 Meeting Type: Special
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share For For Management
Capital to Return Cash to Shareholders
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 00054 Security ID: Y37129163
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.54 Per For For Management
Share
3a1 Reelect Gordon Ying Sheung Wu as For For Management
Director
3a2 Reelect Thomas Jefferson Wu as Director For For Management
3a3 Reelect Henry Hin Moh Lee as Director For For Management
3a4 Reelect Carmelo Ka Sze Lee as Director For For Management
3a5 Reelect Lee Yick Nam as Director For For Management
3a6 Reelect William Wing Lam Wong as For Against Management
Director
3b Resolve Not to Fill Up Vacated Office For For Management
Resulting From Retirement Robert Van
Jin Nien
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
TIF N-PX PE 6/30/2011
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to Ten 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
--------------------------------------------------------------------------------
HUHTAMAKI OYJ
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call 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 Report of
Board; Receive Auditor's Report; Review
by CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 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 90,000 for the
Chairman, EUR 55,000 for the
Vice-Chairman, and EUR 45,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Eija Ailasmaa, William Barker, For For Management
George Bayly, Rolf Borjesson, Siaou-Sze
Lien, Mikael Lilius, and Jukka Suominen
as Directors; Elect Sandra Turner as
New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
TIF N-PX PE 6/30/2011
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jennifer Anne Seabrook as a For For Management
Director
2 Approve the Adoption of Remuneration For For Management
Report for the Year Ended Dec. 31, 2010
3 Approve the Remuneration of For For Management
Non-Executive Directors in the Amount
of A$1.5 Million Per Annum
4 Approve the Grant of 750,000 LTID Share For For Management
Rights in Three Tranches under the
Company's Share Acquisition Plan to
David Robb, Managing Director of the
Company
5 Approve the Termination Benefits under For Against Management
the Revised Executive Employment
Agreement of David Robb, Managing
Director of the Company
--------------------------------------------------------------------------------
IMTECH NV
Ticker: IM Security ID: N44457120
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board and None None Management
Supervisory Board
2b Approve Financial Statements and For For Management
Statutory Reports
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Grant Board Authority to Issue Ordinary For For Management
and Financing Preference Shares Up To
10 Percent of Issued Capital
3b Grant Board Authority to Issue Ordinary For For Management
and Financing Preference Shares Up To
10 Percent of Issued Capital in Case of
Takeover/Merger
3c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Items 3a and
3b
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5a Elect J.J. de Rooij to Supervisory For For Management
Board
6 Allow Questions None None Management
TIF N-PX PE 6/30/2011
--------------------------------------------------------------------------------
INTOPS CO.
Ticker: 049070 Security ID: Y4175V105
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 300 per Share
2.1 Reelect Kim Jae-Kyung as Inside For For Management
Director
2.2 Reelect Hwang Eui-Chang as Inside For For Management
Director
2.3 Reelect Kim Pan-Bong as Outside For For Management
Director
2.4 Elect Kim Cheol-Soo as Outside Director For For Management
3 Reappoint Chung Jung-Soo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
JENOPTIK AG
Ticker: JEN Security ID: D3721X105
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2010
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
5 Amend Articles Re: Electronic and For For Management
Postal Voting at General Meeting due to
New German Legislation (Transposition
of EU Shareholder's Rights Directive)
6 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD.
TIF N-PX PE 6/30/2011
Ticker: 03336 Security ID: G52105106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2010
2 Approve Final Dividend For For Management
3a Reelect Cheng Li-Yen as Executive For For Management
Director
3b Reelect Lo Jung-Te as Executive For For Management
Director
3c Reelect Yip Wai Ming as Independent For For Management
Non-Executive Director
3d Authorixe Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 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
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# 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 Pascal Cagni as Director For For Management
5 Elect Clare Chapman as Director For For Management
6 Re-elect Daniel Bernard as Director For For Management
7 Re-elect Andrew Bonfield as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Anders Dahlvig as Director For For Management
10 Re-elect Janis Kong as Director For For Management
11 Re-elect John Nelson as Director For For Management
12 Re-elect Kevin O'Byrne as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
TIF N-PX PE 6/30/2011
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Amend 2006 Performance Share Plan For For Management
--------------------------------------------------------------------------------
KLOECKNER & CO SE
Ticker: KCO Security ID: D40376101
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(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 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5a Reelect Michael Rogowski to the For For Management
Supervisory Board
5b Elect Hauke Stars to the Supervisory For For Management
Board
5c Reelect Dieter Vogel to the Supervisory For For Management
Board
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
7 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 750 Million
8 Approve Creation of EUR 33.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Amendment to Share Issuance For For Management
Authorization Adopted at 2010 AGM
10 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO. LTD.
Ticker: 4967 Security ID: J3430E103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
TIF N-PX PE 6/30/2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Kazumasa For For Management
1.2 Elect Director Kobayashi, Yutaka For For Management
1.3 Elect Director Kobayashi, Akihiro For For Management
1.4 Elect Director Tanaka, Masaaki For For Management
1.5 Elect Director Tsujino, Takashi For For Management
1.6 Elect Director Yamane, Satoshi For For Management
1.7 Elect Director Tsuji, Haruo For For Management
2.1 Appoint Statutory Auditor Hiraoka, For For Management
Masahiro
2.2 Appoint Statutory Auditor Goto, Hiroshi For For Management
2.3 Appoint Statutory Auditor Hayashi, For For Management
Hiroshi
2.4 Appoint Statutory Auditor Sakai, Ryuuji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Fujitsu, Yasuhiko
--------------------------------------------------------------------------------
KYE SYSTEMS CORP (FRMLY KNOWLEDGE-YIELD-EXCELLENCE SYSTEMS C
Ticker: 2365 Security ID: Y4810Q107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO LTD
Ticker: LPN Security ID: Y5347B216
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Directors' Report For �� For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.38
Per Share
5.1 Elect Pakorn Thavisin as Director For For Management
5.2 Elect Siri Kewalinsrit as Director For For Management
5.3 Elect Amornsuk Noparumpa Director For For Management
5.4 Elect Vudhiphol Suriyabhivadh as For For Management
Director
5.5 Elect Yupa Techakraisri as Director For For Management
TIF N-PX PE 6/30/2011
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LAIRD PLC
Ticker: LRD Security ID: G53508175
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# 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 Nigel Keen as Director For For Management
5 Re-elect Peter Hill as Director For For Management
6 Re-elect Martin Rapp as Director For For Management
7 Re-elect Jonathan Silver as Director For For Management
8 Re-elect Sir Christopher Hum as For For Management
Director
9 Re-elect Michael Kelly as Director For For Management
10 Re-elect Anthony Reading as Director For For Management
11 Re-elect Andrew Robb as Director For For Management
12 Re-elect Dr William Spivey as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For Abstain Management
and Authorise Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Fiscal Council Members and For For Management
TIF N-PX PE 6/30/2011
Approve their Remuneration
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm KPMG Corporate For For Management
Finance Ltda to Appraise the
Acquisition of Maxmix Comercial Ltda
2 Approve Independent Firm's Apraisal For For Management
3 Approve Acquisition All Maxmix Shares For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N114
Meeting Date: NOV 24, 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 27
June 2010
2 Re-elect Kuseni Dlamini as Director For For Management
3 Re-elect Nolulamo Gwagwa as Director For For Management
4 Re-elect Mark Lamberti as Director For For Management
5 Re-elect Phumzile Langeni as Director For For Management
6 Re-elect Nigel Matthews as Director For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors for the 2011 Financial Year
8 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with Andre Dennis as the
Audit Partner
9 Appoint Nigel Matthews, Chris For For Management
Seabrooke, Peter Maw and Phumzile
Langeni as Members of the Audit
Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
12 Amend The Massmart Employee Share For For Management
Scheme
1 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
2 Amend Articles of Association Re: For For Management
TIF N-PX PE 6/30/2011
Change of Name
3 Amend Articles of Association Re: B For For Management
Preference Shares
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD ��
Ticker: MSM Security ID: S4799N114
Meeting Date: JAN 17, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Mandatory Offer to For For Management
Massmart Ordinary Shareholders
2 Amend Massmart Holdings Limited For For Management
Employee Share Scheme
1 Approve Waiver of Mandatory Offer to For For Management
Massmart Ordinary Shareholders
2 Amend Massmart Holdings Limited For For Management
Employee Share Scheme
1 Approve Waiver of Mandatory Offer to For For Management
Massmart Ordinary Shareholders
2 Amend Massmart Holdings Limited For For Management
Employee Share Scheme
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N114
Meeting Date: JAN 17, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MEDIQ NV
Ticker: Security ID: N6741C117
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements For For Management
4 Approve Cash Dividend of EUR 0.46 Per For For Management
Share or Stock Dividend
5 Authorize Board to Repurchase or Issue For For Management
Shares in Connection with Obligations
under Item 4
TIF N-PX PE 6/30/2011
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect B.T. Visser to Supervisory For For Management
Board
9 Approve Publication of Financial For For Management
Statements and Annual Report in English
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 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
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
MEGANE TOP CO.
Ticker: 7541 Security ID: J4157V104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Tomizawa, Shozo For For Management
2.2 Elect Director Tomizawa, Masahiro For For Management
2.3 Elect Director Takayanagi, Masao For For Management
2.4 Elect Director Terasawa, Akira For For Management
2.5 Elect Director Matsuda, Shigeaki For For Management
2.6 Elect Director Nokata, Manabu For For Management
2.7 Elect Director Hosho, Mitsuru For For Management
2.8 Elect Director Yoshida, Kazuhiro For For Management
3 Appoint Statutory Auditor Tadauchi, For For Management
Mikimasa
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Nishimoto, Kosuke For For Management
TIF N-PX PE 6/30/2011
2.2 Elect Director Kokubun, Hideyo For For Management
2.3 Elect Director Yoneda, Hiroshi For For Management
2.4 Elect Director Nakajima, Kiyomasa For For Management
2.5 Elect Director Uemura, Masato For For Management
2.6 Elect Director Nagasaka, Hidenori For For Management
2.7 Elect Director Shimizu, Minao For For Management
2.8 Elect Director Kishi, Hiroyuki For For Management
3 Appoint Statutory Auditor Saito, For For Management
Masatoshi
4 Appoint Alternate Statutory Auditor For For Management
Kunibe, Toru
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discharge of Board and For For Management
Management
2a Elect George Sian Kiao Ty as a Director For For Management
2b Elect Antonio S. Abacan Jr. as a For For Management
Director
2c Elect Francisco C. Sebastian as a For For Management
Director
2d Elect Arthur Ty as a Director For For Management
2e Elect Amelia B. Cabal as a Director For For Management
2f Elect Edmund A. Go as a Director For For Management
2g Elect Renato C. Valencia as a Director For For Management
2h Elect Valentin A. Araneta as a Director For For �� Management
2i Elect Vicente B. Valdepenas, Jr. as a For For Management
Director
2j Elect Robin A. King as a Director For For Management
2k Elect Jesli A. Lapus as a Director For For Management
2l Elect Remedios L. Macalincag as a For For Management
Director
--------------------------------------------------------------------------------
MULLEN GROUP LTD
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 03, 2011 Meeting Type: Annual/Special
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Alan D. Archibald For For Management
2.2 Elect Director Greg Bay For For Management
2.3 Elect Director Steven C. Grant For For Management
2.4 Elect Director Dennis J. Hoffman For For Management
2.5 Elect Director Stephen H. Lockwood For For Management
TIF N-PX PE 6/30/2011
2.6 Elect Director David E. Mullen For For Management
2.7 Elect Director Murray K. Mullen For For Management
3 Approve Reduction in Stated Capital For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: Q7161J100
Meeting Date: OCT 25, 2010 Meeting Type: Annual
Record Date: OCT 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2a Elect Arlene Tansey as a Director For For Management
2b Elect Peter Bush as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$ 2,000,000
Per Annum
5a Approve the Grant of Up to 1.23 Million For For Management
Performance Rights to Sue Morphet, CEO
and Managing Director, Under the
Pacific Brands Limited Performance
Rights Plan
5b Approve the Grant of Up to 1.38 Million For For Management
Performance Rights to Sue Morphet, CEO
and Managing Director, Under the
Pacific Brands Limited Performance
Rights Plan
--------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG
Ticker: PWTN Security ID: H60147107
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports Including
Remuneration Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1.1 Reelect Rudolf Hug as Director For For Management
4.1.2 Reelect Chris Muntwyler as Director For For Management
TIF N-PX PE 6/30/2011
4.1.3 Reelect Roger Schmid as Director For For Management
4.1.4 Reelect Hans-Peter Strodel as Director For For Management
4.1.5 Reelect Beat Walti as Director For For Management
4.2.1 Elect Lars Foerberg as Director For For Management
4.2.2 Elect Knud Stubkjaer as Director For For Management
5 Approve Creation of CHF 6 Million Pool For For Management
of Capital without Preemptive Rights
6 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
PRUKSA REAL ESTATE PCL
Ticker: PS Security ID: Y707A3147
Meeting Date: SEP 29, 2010 Meeting Type: Special
Record Date: AUG 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2a Elect Wisudhi Srisuphan as Director For For Management
2b Elect Edward Cooper, Jr. as Director For For Management
3 Authorize Issuance of Debt Instruments For For Management
under the "Shelf Filing" Project
--------------------------------------------------------------------------------
PRUKSA REAL ESTATE PCL
Ticker: PS Security ID: Y707A3147
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge Annual Report and 2010 None None Management
Operational Results
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
0.50 Per Share
5.1a Elect Adul Chandanachulaka as Director For For Management
5.1b Elect Weerachai Ngamdeevilaisak as For For Management
Director
5.1c Elect Kanchit Bunajinda as Director For For Management
5.1d Elect Rattana Promsawad as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of 22 Million Units of For Against Management
Warrants to Directors and Management
Under the ESOP 4 Scheme
8 Approve Increase in Registered Capital For Against Management
from THB 2.23 Billion to THB 2.25
TIF N-PX PE 6/30/2011
Billion by the Issuance of 22 Million
New Shares of THB 1.00 Each
9 Amend Item 4 of the Memorandum of For Against Management
Association to Reflect Increase in
Registered Capital
10 Authorize Issuance of Debt Instruments For For Management
under the "Shelf Filing" Project
11 Other Business For Against Management
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 12, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Two Directors For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Stock Option Plan For Against Management
1 Approve Capital Increase to Service For Against Management
Stock Option Plan
2 Amend Articles Re: 9 (Shareholder For For Management
Meetings)
3 Amend Nomination Procedures for the For For Management
Board
4 Amend Articles (Compensation Related) For Against Management
--------------------------------------------------------------------------------
RATIONAL AG
Ticker: RAA Security ID: D6349P107
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
6 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
TIF N-PX PE 6/30/2011
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: RHK Security ID: D6530N119
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
3.1 Approve Discharge of Management Board For For Management
Member Wolfgang Pfoehler for Fiscal
2010
3.2 Approve Discharge of Management Board For For Management
Member Gerald Meder for Fiscal 2010
3.3 Approve Discharge of Management Board For For Management
Member Andrea Aulkemeyer for Fiscal
2010
3.4 Approve Discharge of Management Board For For Management
Member Volker Feldkamp for Fiscal 2010
3.5 Approve Discharge of Management Board For For Management
Member Erik Hamann for Fiscal 2010
3.6 Approve Discharge of Management Board For For Management
Member Wolfgang Kunz for Fiscal 2010
3.7 Approve Discharge of Management Board For For Management
Member Ralf Staehler for Fiscal 2010
3.8 Approve Discharge of Management Board For For Management
Member Irmgard Stippler for Fiscal 2010
3.9 Approve Discharge of Management Board For For Management
Member Christoph Straub for Fiscal 2010
4.1 Approve Discharge of Supervisory Board For For Management
Member Eugen Muench for Fiscal 2010
4.2 Approve Discharge of Supervisory Board For For Management
Member Joachim Lueddecke for Fiscal
2010
4.3 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Muendel for Fiscal 2010
4.4 Approve Discharge of Supervisory Board For For Management
Member Bernhard Aisch for Fiscal 2010
4.5 Approve Discharge of Supervisory Board For For Management
Member Gisela Ballauf for Fiscal 2010
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Berghoefer for Fiscal 2010
4.7 Approve Discharge of Supervisory Board For For Management
Member Bettina Boettcher for Fiscal
2010
4.8 Approve Discharge of Supervisory Board For For Management
Member Sylvia Buehler for Fiscal 2010
4.9 Approve Discharge of Supervisory Board For For Management
Member Helmut Buehner for Fiscal 2010
4.10 Approve Discharge of Supervisory Board For For Management
Member Gerhard Ehninger for Fiscal 2010
TIF N-PX PE 6/30/2011
4.11 Approve Discharge of Supervisory Board For For Management
Member Stefan Haertel for Fiscal 2010
4.12 Approve Discharge of Supervisory Board For For Management
Member Ursula Harres for Fiscal 2010
4.13 Approve Discharge of Supervisory Board For For Management
Member Caspar von Hauenschild for
Fiscal 2010
4.14 Approve Discharge of Supervisory Board For For Management
Member Detlef Klimpe for Fiscal 2010
4.15 Approve Discharge of Supervisory Board For For Management
Member Heinz Korte for Fiscal 2010
4.16 Approve Discharge of Supervisory Board For For Management
Member Karl Lauterbach for Fiscal 2010
4.17 Approve Discharge of Supervisory Board For For Management
Member Michael Mendel for Fiscal 2010
4.18 Approve Discharge of Supervisory Board For For Management
Member Ruediger Merz for Fiscal 2010
4.19 Approve Discharge of Supervisory Board For For Management
Member Brigitte Mohn for Fiscal 2010
4.20 Approve Discharge of Supervisory Board For For Management
Member Annett Mueller for Fiscal 2010
4.21 Approve Discharge of Supervisory Board For For Management
Member Jens-Peter Neumann for Fiscal
2010
4.22 Approve Discharge of Supervisory Board For For Management
Member Werner Prange for Fiscal 2010
4.23 Approve Discharge of Supervisory Board For For Management
Member Joachim Schaar for Fiscal 2010
4.24 Approve Discharge of Supervisory Board For For Management
Member Jan Schmitt for Fiscal 2010
4.25 Approve Discharge of Supervisory Board For For Management
Member Georg Schulze-Ziehaus for Fiscal
2010
4.26 Approve Discharge of Supervisory Board For For Management
Member Rudolf Schwab for Fiscal 2010
4.27 Approve Discharge of Supervisory Board For For Management
Member Michael Wendl for Fiscal 2010
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Alter Mandatory Retirement Policy for For For Management
Management Board Members
9 Alter Mandatory Retirement Policy for For For Management
Supervisory Board Members
10 Amend Articles Re: Requirements for For For Management
Participation in General Meeting
11.1 Approve Affiliation Agreement with For For Management
Subsidiary Klinik fuer Herzchirurgie
Karlsruhe GmbH, Karlsruhe
11.2 Approve Affiliation Agreement with For For Management
Subsidiary Klinik Kipfenberg GmbH
Neurochirurgische und Neurologische
Fachklinik, Kipfenberg
TIF N-PX PE 6/30/2011
11.3 Approve Affiliation Agreement with For For Management
Subsidiary Herzzentrum Leipzig GmbH,
Leipzig
11.4 Approve Affiliation Agreement with For For Management
Subsidiary Klinikum Meiningen GmbH,
Meiningen
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: JUL 06, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Remuneration of Supervisory For For Management
Board
3 Elect Francis Gugen to Supervisory For For Management
Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Dividends of USD 0.71 Per Share For For Management
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Summary on Company's Corporate None None Management
Governance Structure
6.2 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
7.1 Increase Authorized Common and For For Management
Preferred Stock
7.2 Amend Article 29 and 30 Re: Increase For Against Management
Dividend Payable on Preference Shares
7.3 Amend Articles Re: Legislative Changes For For Management
8 Ratify KPMG Accountants NV as Auditor For For Management
9.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9.1
TIF N-PX PE 6/30/2011
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11.1 Reelect H.C. Rothermund to Supervisory For For Management
Board
11.2 Elect K.A. Rethy to Supervisory Board For For Management
12 Other Business and Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: SCH Security ID: R75677105
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For 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
5 Approve Allocation of Income and For For Management
Dividends of NOK 3.00 per Share
6 Approve Remuneration of Auditors for For For Management
2010
7 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
8 Receive Report from Nominating None None Management
Committee
9 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10 Reelect Current Directors For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of NOK 700,000 for Chair,
NOK 300,000 for Other Directors;
Approve Remuneration of Committee Work
12 Approve Remuneration of Nominating For For Management
Committee
13 Grant Power of Attorney to Board For For Management
Pursuant Article 7
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 00548 Security ID: Y7741B107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
for the Year 2010
TIF N-PX PE 6/30/2011
2 Accept Report of the Supervisory For For Management
Committee for the Year 2010
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Scheme and For For Management
Final Dividend
5 Approve Budget Report for the Year 2011 For For Management
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Company Ltd. as Auditors of
the Company for 2011 and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Debentures For For Management
--------------------------------------------------------------------------------
SHINKO PLANTECH CO LTD
Ticker: 6379 Security ID: J73456105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Yoshikawa, Yoshiharu For For Management
2.2 Elect Director Shimizu, Kunio For For Management
2.3 Elect Director Nakata, Masato For For Management
2.4 Elect Director Soda, Haruo For For Management
2.5 Elect Director Komiya, Ryo For For Management
2.6 Elect Director Terada, Yoshihiro For For Management
2.7 Elect Director Otomo, Yoshiji For For Management
2.8 Elect Director Narutaki, Nobuo For For Management
2.9 Elect Director Ikeda, Toshiaki For For Management
3.1 Appoint Statutory Auditor Ideue, For For Management
Nobuhiro
3.2 Appoint Statutory Auditor Yamada, For Against Management
Kiyotaka
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
TIF N-PX PE 6/30/2011
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Sung, Fu-Hsiang with ID Number For For Management
J100119745 as Director
6.2 Elect Chen, Tai-Ming with ID Number For For Management
A121552368 as Independent Director
6.3 Elect Hsueh, Pin-Pin with ID Number For For Management
A221369374 as Independent Director
6.4 Elect Wang, Chen-Hua with ID Number For For Management
L101796425 as Independent Director
6.5 Elect Hung, Yu-Te with ID Number For For Management
B100585242 as Independent Director
6.6 Elect a Representative from Bao Shin For For Management
International Investment Co., Ltd. with
ID Number 16636534 as Director
6.7 Elect Wang, Sheng-Yu with ID Number For For Management
T121833613 as Director
6.8 Elect a Representative from TLC Capital For For Management
Co., Ltd. with ID Number 27927067 as
Supervisor
6.9 Elect Kang, Jung-Pao with ID Number For For Management
E100042950 as Supervisor
6.10 Elect Hsu, Li-Yu with ID Number For For Management
J200604625 as Supervisor
--------------------------------------------------------------------------------
SINDOH CO LTD
Ticker: 029530 Security ID: Y79924109
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
(Management Recommendation) or KRW
3,500 per Share (Shareholder
Recommendation)
2 Reelect One Inside Director and Elect For For Management
One Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: OCT 18, 2010 Meeting Type: Special
TIF N-PX PE 6/30/2011
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Lu Zhengfei as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Final Dividend of RMB 0.02 Per
Share
5 Authorize Board to Declare Interim or For For Management
Special Dividend for 2011
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
PRC and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate of the Proposed Issue For For Management
of Debt Financing Instruments
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 00598 Security ID: Y6145J104
Meeting Date: JUN 09, 2011 Meeting Type: Special
TIF N-PX PE 6/30/2011
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leonard I. Fluxman as Director For For Management
1.2 Elect Michele Steiner Warshaw as For For Management
Director
1.3 Elect Steven J. Preston as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD.
Ticker: 01836 Security ID: G84698102
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Reelect Chiang Jeh-Chung, Jack as For For Management
Executive Director
3b Reelect Chen Li-Ming, Lawrence as For For Management
Executive Director
3c Reelect Ng Hak Kim as Independent For For Management
Non-Executive Director
3d Reelect Bolliger Peter as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
TIF N-PX PE 6/30/2011
Shares
8 Amend Long Term Incentive Scheme For Against Management
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 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 Mino, Tetsuji For For Management
2.2 Elect Director Nakano, Takaki For For Management
2.3 Elect Director Ikeda, Ikuji For For Management
2.4 Elect Director Tanaka, Hiroaki For For Management
2.5 Elect Director Kosaka, Keizo For For Management
2.6 Elect Director Kurasaka, Katsuhide For For Management
2.7 Elect Director Onga, Kenji For For Management
2.8 �� Elect Director Nishi, Minoru For For Management
2.9 Elect Director Ii, Yasutaka For For Management
2.10 Elect Director Ishida, Hiroki For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Yasuyuki
--------------------------------------------------------------------------------
TA CHONG BANK
Ticker: 2847 Security ID: Y83595101
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Statement of Profit and For For Management
Loss Appropriation
3 Approve Increase of Cash Capital and For Against Management
Issuance of Ordinary Shares Publicly or
via Private Placement and/or Increase
of Capital and Issuance of Ordinary
Shares to Participate in the Issuance
of Global Depository Receipt
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 00669 Security ID: Y8563B159
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
TIF N-PX PE 6/30/2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.0625 Per For For Management
Share
3a Reelect Horst Julius Pudwill as Group For For Management
Executive Director
3b Reelect Joseph Galli, Jr. as Group For For Management
Executive Director
3c Reelect Christopher Patrick Langley as For For Management
Independent Non-Executive Director
3d Reelect Peter David Sullivan as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 00321 Security ID: G8770Z106
Meeting Date: AUG 10, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Poon Bun Chak as Director For For Management
3a2 Reelect Poon Kai Chak as Director For For Management
3a3 Reelect Poon Kei Chak as Director For For Management
3a4 Reelect Poon Kwan Chak as Director For For Management
3a5 Reelect Ting Kit Chung as Director For For Management
3a6 Reelect Au Son Yiu as Director For For Management
3a7 Reelect Cheng Shu Wing as Director For For Management
3a8 Reelect Wong Tze Kin, David as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
TIF N-PX PE 6/30/2011
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE DAEGU BANK
Ticker: 005270 Security ID: Y1859G115
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE DAEGU BANK
Ticker: 005270 Security ID: Y1859G115
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
3 Elect One Inside Director and One For For Management
Outside Director as Members of Audit
Committee
--------------------------------------------------------------------------------
THE GAME GROUP PLC
Ticker: GMG Security ID: G37217109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Ian Shepherd as Director For For Management
5 Re-elect Christopher Bell as Director For For Management
6 Re-elect Ben White as Director For For Management
7 Re-elect Dana Dunne as Director For For Management
8 Re-elect Ishbel Macpherson as Director For For Management
9 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
TIF N-PX PE 6/30/2011
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
--------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC.
Ticker: NWC Security ID: 663278109
Meeting Date: JUN 14, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Sanford Riley For For Management
1.2 Elect Director Gary J. Lukassen For For Management
1.3 Elect Director Edward S. Kennedy For For Management
1.4 Elect Director David G. Broadhurst For For Management
1.5 Elect Director Frank J. Coleman For For Management
1.6 Elect Director Robert J. Kennedy For For Management
1.7 Elect Director James G. Oborne For For Management
1.8 Elect Director Wendy F. Evans For For Management
1.9 Elect Director Gary Merasty For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Re-approve Share Option Plan For For Management
--------------------------------------------------------------------------------
TKH GROUP NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Adopt Financial Statements For For Management
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 0.61 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Approve Remuneration of Supervisory For For Management
Board
4 Ratify Deloitte Accountants as Auditor For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
TIF N-PX PE 6/30/2011
6a1 Grant Board Authority to Issue Ordinary For For Management
Shares
6a2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a1
6b1 Grant Board Authority to Issue For For Management
Cumulative Preference Finance Shares
6b2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6b1
6c Grant Board Authority to Issue All For Against Management
Unissued Cumulative Protection
Preference Shares
7 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
TOMRA SYSTEMS ASA
Ticker: TOM Security ID: R91733114
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting None None Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Management's Report None None Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.60 per
Share
7 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 540,000 for Chairman,
NOK 385,000 for External Board Members
and NOK 225,000 for Internal Board
Members; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
9 Reelect Svein Rennemo (Chair), Hege For For Management
Norheim, Aniela Gjos, and Bernd Bothe
as Directors; Elect Per Sorlie as New
Director; Reelect Tom Knoff, Ole Dahl,
and Hild Kinder as Members of
Nominating Committtee
10 Approve Guidelines for Nominating For For Management
Committee
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Approve Creation of NOK 14.8 Million For For Management
Pool of Capital without Preemptive
Rights
TIF N-PX PE 6/30/2011
13 Authorize Company to Call EGM with Two For Against Management
Weeks' Notice
--------------------------------------------------------------------------------
TOROMONT INDUSTRIES LTD.
Ticker: TIH Security ID: 891102105
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Chisholm For For Management
1.2 Elect Director Robert M. Franklin For For Management
1.3 Elect Director Ronald G. Gage For For Management
1.4 Elect Director David A. Galloway For For Management
1.5 Elect Director Wayne S. Hill For For Management
1.6 Elect Director John S. McCallum For For Management
1.7 Elect Director Robert M. Ogilvie For For Management
1.8 Elect Director Robert S. Boswell For For Management
1.9 Elect Director H. Stanley Marshall For For Management
1.10 Elect Director Stephen J. Savidant For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TOROMONT INDUSTRIES LTD.
Ticker: TIH Security ID: 891102105
Meeting Date: MAY 16, 2011 Meeting Type: Special
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Agreement For For Management
2 Approve Enerflex Stock Option Plan For For Management
Resolution
3 Approve Enerflex Shareholder Rights For For Management
Plan Resolution
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: DTAC Security ID: Y8904F141
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Annual Report on 2010 For For Management
Operating Results
3 Accept Financial Statements and For For Management
TIF N-PX PE 6/30/2011
Statutory Reports
4 Approve Dividend of THB 3.21 Per Share For For Management
and Acknowledge Interim Dividend of THB
0.56 Per Share
5.1 Elect Chulchit Bunyaketu as Director For For Management
5.2 Elect Sompol Chanprasert as Director For For Management
5.3 Elect Knut Snorre Bach Corneliussen as For For Management
Director
5.4 Elect Sigve Brekke as Director For Against Management
5.5 Elect Jon Travis Eddy as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Change of the Company's Listing For For Management
Status on the Main Board of the
Singapore Exchange Securities Trading
Ltd from a Primary Listing to a
Secondary Listing
9 Approve Renewal of General Mandate for For For Management
Related Party Transaction
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: DTAC Security ID: Y8904F141
Meeting Date: MAY 31, 2011 Meeting Type: Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge HSPA Upgrade Under the For For Management
Agreement to Operate Cellular Telephone
Services
2 Approve/Ratify Lawsuit Filed Against For For Management
CAT Telecom PCL and its Board of
Directors on April 25, 2011 Before the
Central Administrative Court to Protect
the Company's Shareholders, Consumers
and Relevant Stakeholders
--------------------------------------------------------------------------------
USG PEOPLE NV
Ticker: USG Security ID: N9040V117
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Announce Vacancies on the Board None None Management
2b Opportunity to Make Recommendations None None Management
2c Announcement of Intended Appointment None None Management
3 Elect R. de Jong to Supervisory Board For For Management
TIF N-PX PE 6/30/2011
4 Announce Appointment of L. Geirnaerdt None None Management
as CFO to the Management Board
5 Announce Appointment of J.H.W.H. None None Management
Coffeng as COO to the Management Board
6 Announce Appointment of A.F.E. de Jong None None Management
as COO to the Management Board
7 Announce Appointment of A.J. Jongsma as None None Management
CCO to the Management Board
8 Amend Articles Re: Legislative Changes For Against Management
9 Allow Questions None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
USG PEOPLE NV
Ticker: USG Security ID: N9040V117
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 per Share
5a Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
5b Approve Restricted Stock Plan For Against Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
TIF N-PX PE 6/30/2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 101
2.1 Elect Director Hattori, Futoshi For For Management
2.2 Elect Director Ando, Yukihiro For For Management
2.3 Elect Director Tamura, Fumihiko For For Management
2.4 Elect Director Hara, Shigeo For For Management
2.5 Elect Director Seta, Dai For For Management
2.6 Elect Director Masuda, Motohiro For For Management
2.7 Elect Director Gono, Eiji For For Management
2.8 Elect Director Mishima, Toshio For For Management
2.9 Elect Director Yamanaka, Masafumi For For Management
2.10 Elect Director Ikeda, Hiromitsu For For Management
2.11 Elect Director Akase, Masayuki For For Management
2.12 Elect Director Inoue, Hiroaki For For Management
2.13 Elect Director Koga, Yasuhisa For For Management
2.14 Elect Director Kojima, Hiroshi For For Management
2.15 Elect Director Okada, Hideo For For Management
2.16 Elect Director Hayashi, Isamu For For Management
2.17 Elect Director Madono, Satoru For For Management
2.18 Elect Director Sato, Koji For For Management
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL INC
Ticker: VRX Security ID: 09067J109
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date: AUG 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 If Item #1 is approved: Change Company For For Management
Name to Valeant Pharmaceuticals
International, Inc.
--------------------------------------------------------------------------------
VECTURA GROUP PLC
Ticker: VEC Security ID: G9325J100
Meeting Date: SEP 22, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Jack Cashman as Director For For Management
3 Re-elect Dr Andrew Richards as Director For For Management
4 Re-elect Dr John Brown as Director For For Management
5 Re-elect Dr Susan Foden as Director For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Approve Remuneration Report For For Management
TIF N-PX PE 6/30/2011
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 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VERWALTUNGS UND PRIVAT BANK AG (VP BANK)
Ticker: VPB Security ID: H91164162
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Bearer Share
and CHF 0.35 per Registered Share
3 Approve Discharge of Board and Auditors For For Management
4.1.1 Reelect Walo Frischknecht as Director For For Management
4.1.2 Reelect Daniel Sigg as Director For For Management
4.2 Elect Teodoro Cocca as Director For For Management
4.3 Ratify Ernst & Young as Auditors For For Management
4.4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2010
3.2 Approve Remuneration of Directors for For For Management
2011
4 Approve Allocation of Income and For For Management
Omission of Dividend
5a Reelect Bent Carlsen as Director For For Management
5b Reelect Torsten Rasmussen as Director For For Management
5c Reelect Freddy Frandsen as Director For For Management
5d Reelect Hakan Eriksson as Director For For Management
5e Reelect Jorgen Rasmussen as Director For For Management
5f Reelect Jorn Thomsen as Director For For Management
5g Reelect Kurt Nielsen as Director For For Management
5h Elect Carsten Bjerg as New Director For For Management
TIF N-PX PE 6/30/2011
6 Ratify PricewaterhouseCoopers as For For Management
Auditors ����
7.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.2 Extend Board's Authorizations to Create For For Management
DKK 20.4 Million Pool of Capital until
May 1, 2015
7.3 Authorize Repurchase up to 10 Percent For Against Management
of Share Capital
7.4 Resolve that Vestas will not use the Against Against Shareholder
test centre in Osterild designated by
the Danish Government
8 Other Business None None Management
--------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: VONN Security ID: H92070210
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 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 1.40 per Share
4.1 Elect Herbert Scheidt as Chairman of For For Management
the Board of Directors
4.2 Reelect Ann-Kristin Achleitner as For For Management
Director
4.3 Reelect Bruno Basler as Director For Against Management
4.4 Reelect Philippe Cottier as Director For Against Management
4.5 Reelect Peter Quadri as Director For For Management
4.6 Reelect Frank Schnewlin as Director For For Management
4.7 Reelect Pierin Vincenz as Director For For Management
4.8 Elect Clara Streit as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 00303 Security ID: G9400S108
Meeting Date: JUL 30, 2010 Meeting Type: Annual
Record Date: JUL 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Pang King Fai as Director For For Management
TIF N-PX PE 6/30/2011
3b Reelect William Fung Kwok Lun as For Against Management
Director
3c Reelect Michael Tien Puk Sun as For Against Management
Director
3d Approve Remuneration of Directors 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
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: Security ID: 98387E205
Meeting Date: FEB 22, 2011 Meeting Type: Special
Record Date: JAN 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Kieran Balfe as CFO For For Management
3 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: Security ID: 98387E205
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Omission of Dividends
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect A. Gusev to Management Board For For Management
10 Reelect F. Lhoest to Management Board For For Management
11 Approve Remuneration Policy for For Against Management
Management and Executive Board Members
12 Approve Remuneration of Supervisory For Against Management
TIF N-PX PE 6/30/2011
Board
13 Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Articles Re: Legislative Changes For For Management
17 Ratify PricewaterhouseCoopers as For For Management
Auditors
18 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9849C102
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO.
Ticker: 009970 Security ID: Y98573101
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 500 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 00551 Security ID: G98803144
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
TIF N-PX PE 6/30/2011
Statutory Reports
2 Approve Final Dividend of HK$0.56 Per For For Management
Share
3a Reelect Tsai Chi Neng as Director For For Management
3b Reelect David N.F. Tsai as Director For For Management
3c Reelect Huang Ming Fu as Director For For Management
3d Reelect Lee Shao Wu as Director For Against Management
3e Authorize Board to Fix the Remuneration For For Management
of 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
=========================== TIF GLOBAL EQUITY SERIES ===========================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director H. Laurance Fuller For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Phebe N. Novakovic For For Management
1.7 Elect Director William A. Osborn For For Management
1.8 Elect Director Samuel C. Scott III For For Management
1.9 Elect Director Glenn F. Tilton For For Management
1.10 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy on Pharmaceutical Price Against Against Shareholder
Restraint
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
TIF N-PX PE 6/30/2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Evan G. Greenberg as Director For For Management
1.2 Elect Leo F. Mullin as Director For For Management
1.3 Elect Olivier Steimer as Director For For Management
1.4 Elect Michael P. Connors as Director For For Management
1.5 Elect Eugene B. Shanks, Jr as Director For For Management
1.6 Elect John A. Krol as Director For For Management
2.1 Approve Annual Report For For Management
2.2 Accept Statutory Financial Statements For For Management
2.3 Accept Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.2 Ratify Ratify PricewaterhouseCoopers For For Management
LLC as Independent Registered Public
Accounting Firm as Auditors
5.3 Ratify BDO AG as Special Auditors For For Management
6 Approve Dividend Distribution from For For Management
Legal Reserves
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Edmund Sze Wing Tse as For For Management
Non-Executive Director
3 Reelect Mark Edward Tucker as Executive For For Management
Director
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
5d Approve Allotment and Issue of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
TIF N-PX PE 6/30/2011
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZOF Security ID: N01803100
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
3a Adopt Financial Statements For For Management
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 1.40 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 U-E Bufe to Supervisory Board For For Management
5b Reelect P. Bruzelius to Supervisory For For Management
Board
6a Amend Executive Incentive Bonus Plan For For Management
6b Amend Performance Criterion in For For Management
Long-Term Incentive Plan
7a 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
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUN 28, 2011 Meeting Type: Annual/Special
Record Date: JUN 23, 2011
# 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 0.62 per Share
4 Reelect Patrick Kron as Director For Against Management
5 Reelect Candace Beinecke as Director For For Management
6 Reelect Jean-Martin Folz as Director For For Management
7 Reelect James W Leng as Director For For Management
8 Reelect Klaus Mangold as Director For For Management
TIF N-PX PE 6/30/2011
9 Reelect Alan Thomson 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 Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois De Carbonnel For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Rebecca M. Henderson For For Management
6 Elect Director Frank C. Herringer For For Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Ronald D. Sugar For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
AOL INC.
Ticker: AOL Security ID: 00184X105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Tim Armstrong For For Management
2 Elect Director Richard Dalzell For For Management
3 Elect Director Karen Dykstra For For Management
4 Elect Director Alberto Ibarguen For For Management
5 Elect Director Susan Lyne For For Management
6 Elect Director Patricia Mitchell For For Management
7 Elect Director Fredric Reynolds For For Management
8 Elect Director James Stengel For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
TIF N-PX PE 6/30/2011
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AON CORPORATION ��
Ticker: AON Security ID: 037389103
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Cheryl A. Francis For For Management
5 Elect Director Judson C. Green For For Management
6 Elect Director Edgar D. Jannotta For For Management
7 Elect Director Jan Kalff For For Management
8 Elect Director J. Michael Losh For For Management
9 Elect Director R. Eden Martin For For Management
10 Elect Director Andrew J. McKenna For For Management
11 Elect Director Robert S. Morrison For For Management
12 Elect Director Richard B. Myers For For Management
13 Elect Director Richard C. Notebaert For For Management
14 Elect Director John W. Rogers, Jr. For For Management
15 Elect Director Gloria Santona For For Management
16 Elect Director Carolyn Y. Woo For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Approve Omnibus Stock Plan For Against Management
21 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2011 Meeting Type: Annual
TIF N-PX PE 6/30/2011
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director John B. McCoy For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director Matthew K. Rose For For Management
12 Elect Director Laura D Andrea Tyson For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Report on Political Contributions Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
19 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Igal Mayer as Director For For Management
4 Re-elect Mary Francis as Director For For Management
5 Re-elect Richard Goeltz as Director For For Management
6 Re-elect Euleen Goh as Director For For Management
7 Re-elect Michael Hawker as Director For For Management
8 Re-elect Mark Hodges as Director For For Management
9 Re-elect Andrew Moss as Director For For Management
10 Re-elect Carole Piwnica as Director For For Management
11 Re-elect Patrick Regan as Director For For Management
12 Re-elect Colin Sharman as Director For For Management
13 Re-elect Leslie Van de Walle as For For Management
Director
14 Re-elect Russell Walls as Director For For Management
15 Re-elect Scott Wheway as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
TIF N-PX PE 6/30/2011
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Approve Remuneration Report For For Management
21 Receive and Consider the Corporate For For Management
Responsibility Report
22 Approve EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Annual Bonus Plan 2011 For For Management
25 Approve Long Term Incentive Plan 2011 For For Management
26 Amend All Employee Share Ownership Plan For For Management
27 Authorise Market Purchase For For Management
28 Authorise Market Purchase For For Management
29 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Partial Disposal of the For For Management
Company's Interest in Delta Lloyd NV
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.69 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions and Approve
New Transaction
5 Reelect Jean-Martin Folz as Director For For Management
6 Reelect Giuseppe Mussari as Director For For Management
7 Elect Marcus Schenck as Director For For Management
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
TIF N-PX PE 6/30/2011
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
12 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 1
Billiion
13 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 11 and 12
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10 to 13 and 17
15 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
1 Billion
18 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 2
Billion
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Article 23 of Bylaws to Comply For For Management
with New Legislation Re: General
Meetings
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AYALA CORPORATION
TIF N-PX PE 6/30/2011
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Shareholders' Meeting
2 Approve the Annual Report of Management For For Management
3 Ratify All the Acts and Resolutions of For For Management
the Board of Directors and of the
Executive Committee
4 Approve the Increase in the For For Management
Compensation of Directors
5 Declare a 20 Percent Stock Dividend on For For Management
Common Shares and Approve the Increase
in Authorized Capital Stock from PHP37
Billion to PHP56.2 Billion
6 Approve the Amendment to the Seventh For For Management
Article of the Articles of
Incorporation to Reflect the Capital
Increase and the Creation of 40 Million
New Series of Preferred "C" Shares with
a Par Value of PHP100 per Share
7.1 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
7.2 Elect Fernando Zobel de Ayala as a For For Management
Director
7.3 Elect Nobuya Ichiki as a Director For For Management
7.4 Elect Delfin L. Lazaro as a Director For For Management
7.5 Elect Antonio Jose U. Periquet as a For For Management
Director
7.6 Elect Ramon R. del Rosario, Jr. as a For For Management
Director
7.7 Elect Xavier P. Loinaz as a Director For For Management
8 Approve Sycip Gorres Velayo & Co. as For For Management
Independent Auditors and Authorize the
Board to Fix Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# 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 Anderson as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect Linda Hudson as Director For For Management
TIF N-PX PE 6/30/2011
7 Re-elect Ian King as Director For For Management
8 Re-elect Sir Peter Mason as Director For For Management
9 Re-elect Richard Olver as Director For For Management
10 Re-elect Roberto Quarta as Director For For Management
11 Re-elect Nicholas Rose as Director For For Management
12 Re-elect Carl Symon as Director For For Management
13 Elect Harriet Green as Director For For Management
14 Elect Peter Lynas as Director For For Management
15 Elect Paula Rosput Reynolds as Director For For Management
16 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Restricted Share Plan 2011 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 Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Anthony G. Fernandes For For Management
1.5 Elect Director Claire W. Gargalli For For Management
1.6 Elect Director Pierre H. Jungels For For Management
1.7 Elect Director James A. Lash For For Management
1.8 Elect Director J. Larry Nichols For Withhold Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director J. W. Stewart For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
TIF N-PX PE 6/30/2011
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Acknowledge 2010 Audit Committee's None None Management
Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 5.00 Per
Share
6.1 Elect Prachet Siridej as Director For For Management
6.2 Elect Kovit Poshyananda as Director For For Management
6.3 Elect Singh Tangtatswas as Director For For Management
6.4 Elect Charn Sophonpanich as Director For For Management
6.5 Elect Kanung Luchai as Director For For Management
6.6 Elect Thaweelap Rittapirom as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BASILEA PHARMACEUTICA AG
Ticker: BSLN Security ID: H05131109
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Carrying Forward of Net Loss For For Management
2b Transfer of CHF 321.5 Million from Free For For Management
Reserves to Capital Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4a Reelect Steven Skolsky as Director For For Management
4b Reelect Anthony Man as Director For For Management
4c Reelect Ronald Scott as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve Extension of CHF 2 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
BAYER AG
TIF N-PX PE 6/30/2011
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Appove Allocation of
Income and Dividends of EUR 1.50 per
Share for Fiscal 2010
2 Approve Discharge of Management Board For For Management
for Fiscal 2010
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Amend Articles Re: Length of For For Management
Supervisory Board Member Term ��
5 Approve Spin-Off and Takeover For For Management
Agreement with Bayer Real Estate GmbH
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# 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 Fabio Barbosa as Director For For Management
5 Elect Caio Koch-Weser as Director For For Management
6 Elect Patrick Thomas as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Frank Chapman as Director For For Management
9 Re-elect Baroness Hogg as Director For For Management
10 Re-elect Dr John Hood as Director For For Management
11 Re-elect Martin Houston as Director For For Management
12 Re-elect Sir David Manning as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Philippe Varin as Director For For Management
15 Re-elect Sir Robert Wilson as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise 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 without For For Management
Pre-emptive Rights
TIF N-PX PE 6/30/2011
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Caroline D. Dorsa For For Management
2 Elect Director Stelios Papadopoulos For For Management
3 Elect Director George A. Scangos For For Management
4 Elect Director Lynn Schenk For For Management
5 Elect Director Alexander J. Denner For For Management
6 Elect Director Nancy L. Leaming For For Management
7 Elect Director Richard C. Mulligan For For Management
8 Elect Director Robert W. Pangia For For Management
9 Elect Director Brian S. Posner For For Management
10 Elect Director Eric K. Rowinsky For For Management
11 Elect Director Stephen A. Sherwin For For Management
12 Elect Director William D. Young For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Re-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 Abstain Management
Director
7 Re-elect Iain Conn as Director For For Management
8 Re-elect George David as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Robert Dudley as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Elect Frank Bowman as Director For For Management
13 Elect Brendan Nelson as Director For For Management
TIF N-PX PE 6/30/2011
14 Elect Phuthuma Nhleko as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
17 Authorise Market Purchase For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
22 Amend ShareMatch Plan For For Management
23 Amend Sharesave UK Plan 2001 For For Management
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Thomas Joseph Gorman as a For For Management
Director
4 Elect Gregory John Hayes as a Director For For Management
5 Elect Christopher Luke Mayhew as a For For Management
Director
6 Approve the Issue of Shares to Thomas For For Management
Joseph Gorman, Chief Executive Officer,
Under the Brambles Ltd MyShare Plan
7 Approve the Issue of Shares to Gregory For For Management
John Hayes, Chief Financial Officer,
Under the Brambles Ltd MyShare Plan
8 Approve the Grant of Share Rights to For For Management
Thomas Joseph Gorman, Chief Executive
Officer, Under the Amended Brambles Ltd
2006 Performance Share Plan
9 Approve the Grant of Share Rights to For For Management
Gregory John Hayes, Chief Financial
Officer, Under the Amended Brambles Ltd
2006 Performance Share Plan
10 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
TIF N-PX PE 6/30/2011
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Gerdelman For Against Management
2 Elect Director Glenn Jones For For Management
3 Elect Director Michael Klayko For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Two Years One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 21, 2011 Meeting Type: Annual/Special
Record Date: JUN 16, 2011
# 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 on For For Management
Related-Party Transactions
4 Ratify Change of Registered Office For For Management
5 Amend Article 26 of Bylaws Re: For For Management
Dividends
6 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
7 Approve Special Dividends For For Management
8 Reelect Bernard Arnault as Director For For Management
9 Reelect Jean-Laurent Bonnafe as For For Management
Director
10 Reelect Rene Brillet as Director For For Management
11 Reelect Amaury de Seze as Director For For Management
12 Ratify Appointment of Mathilde Lemoine For For Management
as Director
13 Ratify Mazars as Auditor For For Management
14 Ratify Thierry Colin as Alternate For For Management
Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
TIF N-PX PE 6/30/2011
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capital Increase of Up to EUR For For Management
100 Million for Future Exchange Offers
22 Approve Employee Stock Purchase Plan For For Management
23 Authorize Board to Amend Number of For For Management
Awards Granted Under Outstanding
Restricted Stock Plans
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles For For Management
1.3 Elect Director Kathleen M. Eisbrenner For For Management
1.4 Elect Director Louis A. Simpson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Advisory Vote to Ratify Directors' Against For Shareholder
Compensation
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 00001 Security ID: Y13213106
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Ka-shing as Director For For Management
3b Elect Chung Sun Keung, Davy as Director For For Management
3c Elect Pau Yee Wan, Ezra as Director For For Management
3d Elect Leung Siu Hon as Director For For Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Simon Murray as Director For For Management
3g Elect Cheong Ying Chew, Henry as For For Management
TIF N-PX PE 6/30/2011
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
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.F. Deily For For Management
2 Elect Director R.E. Denham For For Management
3 Elect Director R.J. Eaton For For Management
4 Elect Director C. Hagel For For Management
5 Elect Director E. Hernandez For For Management
6 Elect Director G.L. Kirkland For For Management
7 Elect Director D.B. Rice For For Management
8 Elect Director K.W. Sharer For For Management
9 Elect Director C.R. Shoemate For For Management
10 Elect Director J.G. Stumpf For For Management
11 Elect Director R.D. Sugar For For Management
12 Elect Director C. Ware For Against Management
13 Elect Director J.S. Watson For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
18 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
19 Include Sustainability as a Performance Against Against Shareholder
Measure for Senior Executive
Compensation
20 Adopt Guidelines for Country Selection Against Against Shareholder
21 Report on Financial Risks of Climate Against Against Shareholder
Change
22 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
23 Report on Offshore Oil Wells and Spill Against Against Shareholder
Mitigation Measures
--------------------------------------------------------------------------------
TIF N-PX PE 6/30/2011
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: SEP 03, 2010 Meeting Type: Special
Record Date: AUG 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Investment Projects For For Management
Using Part of the Proceeds from the A
Share issuance
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financing For For Management
Guarantee for Wangjialing Coal Mine of
Huajin Coking Coal Company Ltd.
2a Relect Wang An as Executive Director For For Management
2b Relect Yang Lieke as Executive Director For For Management
2c Elect Peng Yi as Non-Executive Director For For Management
2d Elect Li Yanmeng as Non-Executive For For Management
Director
2e Relect Zhang Ke as Independent For For Management
Non-Executive Director
2f Relect Wu Rongkang as Independent For For Management
Non-Executive Director
2g Elect Zhang Jiaren as Independent For For Management
Non-Executive Director
2h Elect Zhao Pei as Independent For For Management
Non-Executive Director
2i Elect Ngai Wai Fung as Independent For For Management
Non-Executive Director
3a Elect Wang Xi as Non-Employee For For Management
Representative Supervisor
3b Relect Zhou Litao as Non-Employee For For Management
Representative Supervisor
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
TIF N-PX PE 6/30/2011
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2010
5 Approve Capital Expenditure Budget for For For Management
the Year 2011
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, Certified
Public Accountants as Domestic Auditors
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
8 Approve Registration and Issuance of For For Management
Medium-Term Notes and Short-Term Bonds
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Xue Taohai as Director For For Management
3b Reelect Huang Wenlin as Director For For Management
3c Reelect Xu Long as Director For Against Management
3d Reelect Lo Ka Shui 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
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: FEB 25, 2011 Meeting Type: Special
TIF N-PX PE 6/30/2011
Record Date: JAN 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Purchase Agreements, For Against Management
Assets Purchase Agreement, and
Financial Services Agreement with
Proposed Annual Caps
2 Amend Articles of Association of the For For Management
Company
3 Approve Rules of Procedures Re: General For For Management
Meetings
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisors For For Management
3 Approve the Audited Financial For For Management
Statements
4 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB 0.75 Per Share
for the Year Ended Dec. 31, 2010
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TIF N-PX PE 6/30/2011
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: OCT 25, 2010 Meeting Type: Special
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Proposed Annual Caps
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: Y1505D102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend for the
Year Ended Dec. 31, 2010
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Reelect Wang Xiaochu as Director and For For Management
Authorize the Board to Fix His
Remuneration
4b Reelect Shang Bing as Director and For For Management
Authorize the Board to Fix His
Remuneration
4c Reelect Wu Andi as Director and For For Management
Authorize the Board to Fix Her
Remuneration
4d Reelect Zhang Jiping as Director and For For Management
Authorize the Board to Fix His
Remuneration
4e Reelect Zhang Chenshuang as Director For For Management
and Authorize the Board to Fix His
Remuneration
4f Reelect Yang Xiaowei as Director and For For Management
Authorize the Board to Fix His
Remuneration
4g Reelect Yang Jie as Director and For For Management
Authorize the Board to Fix His
Remuneration
4h Reelect Sun Kangmin as Director and For For Management
Authorize the Board to Fix His
Remuneration
4i Reelect Li Jinming as Director and For For Management
Authorize the Board to Fix His
Remuneration
4j Reelect Wu Jichuan as Independent For For Management
TIF N-PX PE 6/30/2011
Director and Authorize the Board to Fix
His Remuneration
4k Reelect Qin Xiao as Independent For For Management
Director and Authorize the Board to Fix
His Remuneration
4l Reelect Tse Hau Yin, Aloysius as For For Management
Independent Director and Authorize the
Board to Fix His Remuneration
4m Reelect Cha May Lung, Laura as For For Management
Independent Director and Authorize the
Board to Fix Her Remuneration
4n Reelect Xu Erming as Independent For For Management
Director and Authorize the Board to Fix
His Remuneration
5a Reelect Miao Jianhua as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
5b Reelect Zhu Lihao as Independent For For Management
Supervisor and Authorize the Board to
Fix Her Remuneration
5c Reelect Xu Cailiao as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
5d Reelect Han Fang as Supervisor and For For Management
Authorize the Board to Fix Her
Remuneration
5e Elect Du Zuguo as Supervisor and For For Management
Authorize the Board to Fix His
Remuneration
6 Amend Articles Re: Composition of the For For Management
Supervisory Committee
7a Approve Issuance Debentures with a For For Management
Maximum Outstanding Repayment Amount of
up to RMB 90 Billion
7b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Debentures
8a Approve Issuance of Company Bonds Not For For Management
Exceeding RMB 30 Billion
8b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Company Bonds
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Board to Increase the For Against Management
Registered Capital of the Company and
Amend the Articles of Association to
Reflect Such Increase
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2010 Meeting Type: Annual
TIF N-PX PE 6/30/2011
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For Against Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. Mcgeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
17 Report on Internet Fragmentation Against Against Shareholder
18 Adopt Policy Prohibiting Sale of Against Against Shareholder
Products in China if they Contribute to
Human Rights Abuses
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAY 10, 2011
# 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 1.78 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with BNP Paribas For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Amend Article 10 of Bylaws Re: For For Management
Appointment of General Managers Whether
Qualifying as General Partners or Not
7 Amend Article 11 of Bylaws Re: For For Management
Mandatory Blocking of Shares Owned by
General Partners
8 Amend Article 13 of Bylaws Re: End of For Against Management
Mandates of General Managers Whether
Qualifying as General Partners or Not
9 Amend Article 10 of Bylaws Re: General For Against Management
Manager Powers
TIF N-PX PE 6/30/2011
10 Amend Article 17 of Bylaws Re: For For Management
Supervisory Board Powers
11 Elect Jean-Dominique Senard as General For For Management
Manager Qualified General Partner and
Amend Article 1 of Bylaws Accordingly
12 Amend Articles 6 and 33 of Bylaws to For For Management
Comply with Legislation
13 Amend Article 22 of Bylaws to Comply For For Management
with New Legislation Re: Shareholder
Rights
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burke For For Management
2 Elect Director V.A. Calarco For For Management
3 Elect Director G. Campbell, Jr. For Against Management
4 Elect Director G.J. Davis For For Management
5 Elect Director M.j. Del Giudice For For Management
6 Elect Director E.V. Futter For Against Management
7 Elect Director J.F. Hennessy III For For Management
TIF N-PX PE 6/30/2011
8 Elect Director S. Hernandez For For Management
9 Elect Director J.F. Killian For For Management
10 Elect Director E.R. McGrath For For Management
11 Elect Director M.W. Ranger For For Management
12 Elect Director L.F. Sutherland For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
COVIDIEN PUBLIC LIMITED COMPANY
Ticker: COV Security ID: G2554F105
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Arnold For For Management
2 Elect Director Robert H. Brust For For Management
3 Elect Director John M. Connors, Jr. For For Management
4 Elect Director Christopher J. Coughlin For For Management
5 Elect Director Timothy M. Donahue For For Management
6 Elect Director Kathy J. Herbert For For Management
7 Elect Director Randall J. Hogan III For For Management
8 Elect Director Richard J. Meelia For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Tadataka Yamada For For Management
11 Elect Director Joseph A. Zaccagnino For For Management
12 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Reverse Stock Split Immediately For For Management
Followed by a Forward Stock Split
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Anne M. Finucane For For Management
TIF N-PX PE 6/30/2011
5 Elect Director Kristen Gibney Williams For For Management
6 Elect Director Marian L. Heard For For Management
7 Elect Director Larry J. Merlo For For Management
8 Elect Director Jean-Pierre Millon For For Management
9 Elect Director Terrence Murray For For Management
10 Elect Director C.A. Lance Piccolo For For Management
11 Elect Director Richard J. Swift For For Management
12 Elect Director Tony L. White For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Report on Political Contributions Against For Shareholder
17 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. ��
Ticker: CYT Security ID: 232820100
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony G. Fernandes For For Management
2 Elect Director Jerry R. Satrum For For Management
3 Elect Director Raymond P. Sharpe For For Management
4 Ratify Auditors For Against Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Declare Final Dividend of SGD 0.28 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.02 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 2.8 For For Management
Million for 2010 (2009: SGD 1.6
Million)
4 Reappoint PricewaterhouseCoopers LLP as For For Management
TIF N-PX PE 6/30/2011
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Bart Joseph Broadman as For For Management
Director
5b Reelect Euleen Goh Yiu Kiang as For For Management
Director
5c Reelect Christopher Cheng Wai Chee as For For Management
Director
6 Reelect Danny Teoh Leong Kay as For For Management
Director
7a Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and the DBSH Share Plan
7b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Michael S. Dell For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Judy C. Lewent For For Management
1.6 Elect Director Thomas W. Luce, III For Withhold Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director H. Ross Perot, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reimburse Proxy Contest Expenses Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
TIF N-PX PE 6/30/2011
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Remuneration System for For For Management
Management Board Members
4 Approve Discharge of Management Board For For Management
for Fiscal 2010
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
6 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 234.5
Million Pool of Capital to Guarantee
Conversion Rights
7 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
8 Approve Special Audit Re: Actions of Against Against Shareholder
Management Board in Connection with
Acquisition of Austrian Airlines AG and
Squeeze-Out of Minority Shareholders
--------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: DRX Security ID: 284131208
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Robert Ingram as Director For For Management
3 Reelect Giles Kerr as Director For For Management
4 Reelect Kieran McGowan as Director For For Management
5 Reelect Kyran McLaughlin as Director For For Management
6 Reelect Dennis Selkoe as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
TIF N-PX PE 6/30/2011
Preemptive Rights
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Authorize Reissuance of Repurchased For For Management
Shares
12 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose da Costa Carvalho Neto as For Did Not Vote Management
Director
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: MAR 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increase in Share Capital For Did Not Vote Management
Approved at EGM on Jan. 11, 2011
2 Amend Article 6 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: JUN 16, 2011 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, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Chair For Did Not Vote Management
4 Elect Fiscal Council For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
TIF N-PX PE 6/30/2011
Fiscal Council Members
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5.1 Slate Submitted by the Ministry of None Did Not Vote Management
Economics and Finance
5.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
6 Elect Chairman of the Board of For For Management
Directors
7 Approve Remuneration of Directors For Against Management
8.1 Slate Submitted by the Ministry of None Against Management
Economics and Finance
8.2 Slate Submitted by Institutional None For Management
Investors (Assogestioni)
9 Appoint Internal Statutory Auditors' For For Management
Chairman
10 Approve Internal Auditors' Remuneration For For Management
11 Approve Compensation of the Judicial For For Management
Officer of Corte dei Conti Responsible
for Eni's Financial Control
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV
Ticker: EAD Security ID: F17114103
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and General Introductory None None Management
Statements
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.3 Receive Financial Statements and Report None None Management
on the Business
3 Discussion of Agenda Items None None Management
4.1 Approve Financial Statements and For For Management
Statutory Reports
4.2 Approve Allocation of Income and For For Management
TIF N-PX PE 6/30/2011
Dividend of EUR 0.22 per Share
4.3 Approve Discharge of Board of Directors For For Management
4.4 Ratify Ernst & Young Accountants LLP as For For Management
Co-Auditors
4.5 Ratify KPMG Accountants as Co-Auditors For For Management
4.6 Amend Articles For For Management
4.7 Approve Remuneration of Executive and For For Management
Non-Executive Directors
4.8 Grant Board Authority to Issue Shares For For Management
Up To 0.15 Percent of Authorized
Capital and Excluding Preemptive Rights
4.9 Approve Cancellation of Repurchased For For Management
Shares
4.10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2010 Meeting Type: Annual
Record Date: AUG 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director John A. Edwardson For For Management
3 Elect Director J.R. Hyde, III For For Management
4 Elect Director Shirley A. Jackson For Against Management
5 Elect Director Steven R. Loranger For Against Management
6 Elect Director Gary W. Loveman For For Management
7 Elect Director Susan C. Schwab For For Management
8 Elect Director Frederick W. Smith For For Management
9 Elect Director Joshua I. Smith For For Management
10 Elect Director David P. Steiner For For Management
11 Elect Director Paul S. Walsh For For Management
12 Approve Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
14 Require Independent Board Chairman Against For Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
16 Adopt Policy on Succession Planning Against Against Shareholder
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: JUL 23, 2010 Meeting Type: Annual/Special
Record Date: JUN 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect H. Raymond Bingham as a For For Management
Director
2 Reelect Willy C. Shih as a Director For For Management
TIF N-PX PE 6/30/2011
3 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Shares without For For Management
Preemptive Rights
5 Approve the Adoption of the Flextronics For For Management
International Ltd. 2010 Equity
Incentive Plan
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# 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 1.40 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Bernard Dufau as Director For For Management
6 Elect Helle Kristoffersen as Director For For Management
7 Elect Muriel Penicaud as Director For For Management
8 Elect Jean Michel Severino as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
12 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 1.5 Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10, 11 and 12 Above
14 Authorize Capital Increase of up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
35 Million to Holders of Orange SA
TIF N-PX PE 6/30/2011
Stock Options or Shares in Connection
with France Telecom Liquidity Agreement
17 Authorize up to EUR 500,000 for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefiting from
a Liquidity Agreement
18 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 10 to 17 at EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Nominal Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFSL Security ID: G39283109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# 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 Clare Spottiswoode as Director For For Management
5 Elect Winnie Kin Wah Fok as Director For For Management
6 Re-elect Alf Duch-Pedersen as Director For For Management
7 Re-elect Lord Condon as Director For For Management
8 Re-elect Nick Buckles as Director For For Management
9 Re-elect Trevor Dighton as Director For For Management
10 Re-elect Grahame Gibson as Director For For Management
11 Re-elect Mark Elliott as Director For For Management
12 Re-elect Bo Lerenius as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Amend Articles of Association For For Management
20 Authorise the Company to Call EGM with For For Management
TIF N-PX PE 6/30/2011
Two Weeks' Notice
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# 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 Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Albert Frere as Director For Against Management
7 Reelect Edmond Alphandery as Director For For Management
8 Reelect Aldo Cardoso as Director For For Management
9 Reelect Rene Carron as Director For For Management
10 Reelect Thierry de Rudder as Director For For Management
11 Elect Francoise Malrieu as Director For For Management
12 Ratify Change of Registered Office to 1 For For Management
place Samuel de Champlain, 92400
Courbevoie, and Amend Bylaws
Accordingly
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Stock Purchase Plan Reserved For For Management
for International Employees
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Susan Hockfield For For Management
5 Elect Director Jeffrey R. Immelt For For Management
TIF N-PX PE 6/30/2011
6 Elect Director Andrea Jung For For Management
7 Elect Director Alan G. Lafley For For Management
8 Elect Director Robert W. Lane For For Management
9 Elect Director Ralph S. Larsen For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director James J. Mulva For For Management
12 Elect Director Sam Nunn For For Management
13 Elect Director Roger S. Penske For For Management
14 Elect Director Robert J. Swieringa For For Management
15 Elect Director James S. Tisch For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
19 Advisory Vote on Say on Pay Frequency One Year One Year Management
20 Provide for Cumulative Voting Against Against Shareholder
21 Performance-Based Equity Awards Against Against Shareholder
22 Withdraw Stock Options Granted to Against Against Shareholder
Executive Officers
23 Report on Climate Change Business Risk Against Against Shareholder
24 Report on Animal Testing and Plans for Against Against Shareholder
Reduction
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# 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 Simon Dingemans as Director For For Management
4 Elect Stacey Cartwright as Director For For Management
5 Elect Judy Lewent as Director For For Management
6 Re-elect Sir Christopher Gent as For For Management
Director
7 Re-elect Andrew Witty as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Dr Stephanie Burns as Director For For Management
10 Re-elect Larry Culp as Director For For Management
11 Re-elect Sir Crispin Davis as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect James Murdoch as Director For For Management
14 Re-elect Dr Daniel Podolsky as Director For For Management
15 Re-elect Dr Moncef Slaoui as Director For For Management
16 Re-elect Tom de Swaan as Director For For Management
17 Re-elect Sir Robert Wilson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
TIF N-PX PE 6/30/2011
Expenditure
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 Market Purchase For For Management
24 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Nance K. Dicciani For For Management
5 Elect Director S. Malcolm Gillis For Against Management
6 Elect Director Abdallah S. Jum'ah For For Management
7 Elect Director David J. Lesar For For Management
8 Elect Director Robert A. Malone For For Management
9 Elect Director J Landis Martin For Against Management
10 Elect Director Debra L. Reed For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Review and Assess Human Rights Policies Against Against Shareholder
15 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Five Inside Directors and Six For For Management
Outside Directors (Bundled)
4.2 Elect Four Members of Audit Committee For For Management
TIF N-PX PE 6/30/2011
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Alan Thomson as Director For For Management
5 Re-elect William Eccleshare as Director For For Management
6 Re-elect Paul Stoneham 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 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
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: FEB 28, 2011 Meeting Type: Special
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Regarding Common Shares, For For Management
Preferred Shares and the Share Capital
Amendment
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Victor T.K. Li as Director For For Management
TIF N-PX PE 6/30/2011
1.2 Elect Canning K.N. Fok as Director For Withhold Management
1.3 Elect Stephen E. Bradley as Director For For Management
1.4 Elect R. Donald Fullerton as Director For For Management
1.5 Elect Asim Ghosh as Director For For Management
1.6 Elect Martin J.G. Glynn as Director For Withhold Management
1.7 Elect Poh Chan Koh as Director For For Management
1.8 Elect Eva Lee Kwok as Director For Withhold Management
1.9 Elect Stanley T.L. Kwok as Director For For Management
1.10 Elect Frederick S.H. Ma as Director For For Management
1.11 Elect George C. Magnus as Director For For Management
1.12 Elect Colin S. Russel as Director For For Management
1.13 Elect Wayne E. Shaw as Director For For Management
1.14 Elect William Shurniak as Director For For Management
1.15 Elect Frank J. Sixt as Director For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Fok Kin-ning, Canning as For For Management
Director
3b Reelect Kam Hing Lam as Director For Against Management
3c Reelect Holger Kluge as Director For For Management
3d Reelect William Shurniak as Director For For Management
3e Reelect Wong Chung Hin as Director For For Management
4 Appoint Auditor and Authorize Board to For For Management
Fix 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 Amendments to the Articles of For For Management
Association
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
TIF N-PX PE 6/30/2011
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,500 per Common Share
and KRW 1,550 per Preferred Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Three Outside Directors as For For Management
Members of Audit Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y38575109
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 100 Per Share
3 Approve Dividend on Equity Share of INR For For Management
14 Per Share
4 Reappoint M.S. Ramachandran as Director For For Management
5 Reappoint K. Ramkumar as Director For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
V.P. Watsa
9 Approve Revision in Remuneration of C. For For Management
Kochhar, Managing Director & CEO
10 Approve Revision in Remuneration of For For Management
N.S. Kannan, Executive Director & CFO
11 Approve Revision in Remuneration of K. For For Management
Ramkumar, Executive Director
12 Approve Revision in Remuneration of R. For For Management
Sabharwal, Executive Director
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
TIF N-PX PE 6/30/2011
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Adopt Financial Statements For For Management
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 on Company's Corporate None None Management
Governance Structure
5b Increase Authorized Common Stock For For Management
5c Amend Articles Re: Legislative Changes For For Management
6 Discuss Corporate Responsibility None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Reelect Koos Timmermans to Executive For For Management
Board
9a Reelect Peter Elverding to Supervisory For For Management
Board
9b Reelect Henk Breukink to Supervisory For For Management
Board
9c Elect Sjoerd van Keulen to Supervisory For For Management
Board
9d Elect Joost Kuiper to Supervisory Board For For Management
9e Elect Luc Vandewalle to Supervisory For For Management
Board
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
10b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
11a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
12 Any Other Businesss and Close Meeting None None Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: 456837103
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# 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
TIF N-PX PE 6/30/2011
(Non-Voting)
2c Adopt Financial Statements For For Management
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 on Company's Corporate None None Management
Governance Structure
5b Increase Authorized Common Stock For For Management
5c Amend Articles Re: Legislative Changes For For Management
6 Discuss Corporate Responsibility None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Reelect Koos Timmermans to Executive For For Management
Board
9a Reelect Peter Elverding to Supervisory For For Management
Board
9b Reelect Henk Breukink to Supervisory For For Management
Board
9c Elect Sjoerd van Keulen to Supervisory For For Management
Board
9d Elect Joost Kuiper to Supervisory Board For For Management
9e Elect Luc Vandewalle to Supervisory For For Management
Board
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
10b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
11a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
12 Any Other Businesss and Close Meeting None None Management
--------------------------------------------------------------------------------
IPSEN
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# 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 0.80 per Share
TIF N-PX PE 6/30/2011
4 Ratify Appointment of Marc de Garidel For For Management
as Director
5 Approve Transaction with Mayroy SA For For Management
6 Approve Transaction with Jean Luc For For Management
Belingard
7 Approve Transaction with Marc de For For Management
Garidel
8 Approve Severance Payment Agreement For For Management
with Marc de Garidel
9 Renew Appointment of KPMG SA as Auditor For For Management
10 Ratify KPMG Audit IS as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Article 15.1 of Bylaws Re: For For Management
Directors Lenght of Term
13 Elect Christophe Verot as Director For For Management
14 Reelect Marc de Garidel as Director For For Management
15 Reelect Henri Beaufour as Director For For Management
16 Reelect Anne Beaufour as Director For For Management
17 Reelect Herve Couffin as Director For For Management
18 Reelect Pierre Martinet as Director For For Management
19 Reelect Antoine Flochel as Director For For Management
20 Reelect Gerard Hauser as Director For For Management
21 Reelect Klaus Peter Schwabe as Director For For Management
22 Reelect Rene Merkt as Director For For Management
23 Reelect Yves Rambaud as Director For For Management
24 Authorize Capitalization of Reserves of For For Management
up to 20 Percent of Issued Share
Capital for Bonus Issue or Increase in
Par Value
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Share Capital
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
27 Approve Issuance of up to 10 Percent of For For Management
Issued Capital Per Year for a Private
Placement
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related ��
to Delegation Submitted to Shareholder
Vote under Items 25 to 27 Above
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
30 Approve Employee Stock Purchase Plan For For Management
31 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
32 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
33 Amend Article 23 of Bylaws to Comply For For Management
with New Legislation Re: Shareholders'
TIF N-PX PE 6/30/2011
Proposals
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer R. Berthelsen For Withhold Management
1.2 Elect Director B. Lynne Parshall For Withhold Management
1.3 Elect Director Joseph H. Wender For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Kobayashi, Eizo For For Management
3.2 Elect Director Okafuji, Masahiro For For Management
3.3 Elect Director Kobayashi, Yoichi For For Management
3.4 Elect Director Akamatsu, Yoshio For For Management
3.5 Elect Director Aoki, Yoshihisa For For Management
3.6 Elect Director Seki, Tadayuki For For Management
3.7 Elect Director Okada, Kenji For For Management
3.8 Elect Director Takayanagi, Koji For For Management
3.9 Elect Director Kikuchi, Satoshi For For Management
3.10 Elect Director Matsushima, Toru For For Management
3.11 Elect Director Nakamura, Ichiro For For Management
3.12 Elect Director Okamoto, Hitoshi For For Management
3.13 Elect Director Kawamoto, Yuuko For For Management
3.14 Elect Director Sugimoto, Kazuyuki For For Management
4.1 Appoint Statutory Auditor Maeda, For For Management
Kazutoshi
4.2 Appoint Statutory Auditor Shimojo, For For Management
Masahiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
TIF N-PX PE 6/30/2011
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO. ��
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For Against Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director David C. Novak For Against Management
10 Elect Director Lee R. Raymond For For Management
11 Elect Director William C. Weldon For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Amend Omnibus Stock Plan For For Management
16 Affirm Political Non-Partisanship Against Against Shareholder
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report on Loan Modifications Against Against Shareholder
19 Report on Political Contributions Against For Shareholder
20 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
21 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: 105560 Security ID: 48241A105
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Euh Yoon-Dae as CEO For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
TIF N-PX PE 6/30/2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 120 per Share
2 Elect Two Executive Directors, One For For Management
Non-Independent Non-Executive Director,
and Four Independent Non-Executive
Directors (Bundled)
3 Elect Five Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# 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 Pascal Cagni as Director For For Management
5 Elect Clare Chapman as Director For For Management
6 Re-elect Daniel Bernard as Director For For Management
7 Re-elect Andrew Bonfield as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Anders Dahlvig as Director For For Management
10 Re-elect Janis Kong as Director For For Management
11 Re-elect John Nelson as Director For For Management
12 Re-elect Kevin O'Byrne as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Amend 2006 Performance Share Plan For For Management
--------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
TIF N-PX PE 6/30/2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ota, Yoshikatsu For For Management
1.2 Elect Director Matsuzaki, Masatoshi For For Management
1.3 Elect Director Tsuji, Toru For For Management
1.4 Elect Director Izuhara, Yozo For For Management
1.5 Elect Director Ito, Nobuhiko For For Management
1.6 Elect Director Kondo, Shoji For For Management
1.7 Elect Director Matsumoto, Yasuo For For Management
1.8 Elect Director Kitani, Akio For For Management
1.9 Elect Director Yamana, Shoei For For Management
1.10 Elect Director Ando, Yoshiaki For For Management
1.11 Elect Director Sugiyama, Takashi For For Management
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Stuart Rose as Director For For Management
5 Elect Marc Bolland as Director For For Management
6 Elect John Dixon as Director For For Management
7 Re-elect Martha Fox as Director For For Management
8 Re-elect Steven Holliday as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Authorise EU Political Donations and For For Management
Expenditure
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
TIF N-PX PE 6/30/2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zachary W. Carter For For Management
2 Elect Director Brian Duperreault For For Management
3 Elect Director Oscar Fanjul For For Management
4 Elect Director H. Edward Hanway For For Management
5 Elect Director Lang of Monkton For For Management
6 Elect Director Steven A. Mills For For Management
7 Elect Director Bruce P. Nolop For For Management
8 Elect Director Marc D. Oken For For Management
9 Elect Director Morton O. Schapiro For For Management
10 Elect Director Adele Simmons For For Management
11 Elect Director Lloyd M. Yates For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2010 Meeting Type: Annual
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Victor J. Dzau For For Management
1.4 Elect Director William A. Hawkins For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For Withhold Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Jean-Pierre Rosso For For Management
1.11 Elect Director Jack W. Schuler For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Kenneth C. Frazier For For Management
5 Elect Director Thomas H. Glocer For For Management
TIF N-PX PE 6/30/2011
6 Elect Director Steven F. Goldstone For For Management
7 Elect Director William B. Harrison. Jr. For For Management
8 Elect Director Harry R. Jacobson For For Management
9 Elect Director William N. Kelley For For Management
10 Elect Director C. Robert Kidder For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director Carlos E. Represas For For Management
13 Elect Director Patricia F. Russo For For Management
14 Elect Director Thomas E. Shenk For For Management
15 Elect Director Anne M. Tatlock For For Management
16 Elect Director Craig B. Thompson For For Management
17 Elect Director Wendell P. Weeks For For Management
18 Elect Director Peter C. Wendell For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director Dina Dublon For For Management
3 Elect Director William H. Gates III For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria M. Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Environmental
Sustainability
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Okihara, Takamune For For Management
2.2 Elect Director Okauchi, Kinya For For Management
TIF N-PX PE 6/30/2011
2.3 Elect Director Nagayasu, Katsunori For For Management
2.4 Elect Director Tanaka, Tatsuo For For Management
2.5 Elect Director Hirano, Nobuyuki For For Management
2.6 Elect Director Yuuki, Taihei For For Management
2.7 Elect Director Hamakawa, Ichiro For For Management
2.8 Elect Director Hasegawa, Masao For For Management
2.9 Elect Director Toyoizumi, Toshiro For For Management
2.10 Elect Director Teraoka, Shunsuke For For Management
2.11 Elect Director Wakabayashi, Tatsuo For For Management
2.12 Elect Director Oyamada, Takashi For For Management
2.13 Elect Director Noguchi, Hiroyuki For For Management
2.14 Elect Director Araki, Ryuuji For For Management
2.15 Elect Director Watanabe, Kazuhiro For For Management
2.16 Elect Director Otoshi, Takuma For For Management
3 Appoint Statutory Auditor Nemoto, For For Management
Takehiko
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Report for
Fiscal 2010 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Elect Annika Falkengren 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 Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 10 Million Pool
of Capital for Employee Stock Purchase
Plan
--------------------------------------------------------------------------------
NATIONAL GRID PLC
TIF N-PX PE 6/30/2011
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 26, 2010 Meeting Type: Annual
Record Date: JUL 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Ken 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 Re-elect Tom King as Director For For Management
11 Re-elect Maria Richter as Director For For Management
12 Re-elect John Allan as Director For For Management
13 Re-elect Linda Adamany as Director For For Management
14 Re-elect Mark Fairbairn as Director For For Management
15 Re-elect Philip Aiken as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 15, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Keyes For For Management
1.2 Elect Director John D. Correnti For For Management
1.3 Elect Director Daniel C. Ustian For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
TIF N-PX PE 6/30/2011
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.85 per Share
4.1.1 Reelect Paul Bulcke as Director For For Management
4.1.2 Reelect Andreas Koopmann as Director For For Management
4.1.3 Reelect Rolf Haenggi as Director For For Management
4.1.4 Reelect Jean-Pierre Meyers as Director For For Management
4.1.5 Reelect Naina Lal Kidwai as Director For For Management
4.1.6 Reelect Beat Hess as Director For For Management
4.2 Elect Ann Veneman as Director For For Management
4.3 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 16.5 Million Reduction in For For Management
Share Capital via Cancellation of 165
Million Shares
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 310
2.1 Elect Director Iwata, Satoru For For Management
2.2 Elect Director Mori, Yoshihiro For For Management
2.3 Elect Director Hatano, Shinji For For Management
2.4 Elect Director Takeda, Genyo For For Management
2.5 Elect Director Miyamoto, Shigeru For For Management
2.6 Elect Director Nagai, Nobuo For For Management
2.7 Elect Director Matsumoto, Masaharu For For Management
2.8 Elect Director Suzuki, Eiichi For For Management
2.9 Elect Director Kimishima, Tatsumi For For Management
2.10 Elect Director Takemura, Kaoru For For Management
3.1 Appoint Statutory Auditor Nakaji, For For Management
Ichiro
3.2 Appoint Statutory Auditor Mizutani, For For Management
Naoki
3.3 Appoint Statutory Auditor Ozaki, For For Management
Katashi
TIF N-PX PE 6/30/2011
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Stock Option Plan For Against Management
3.1 Elect Director Carlos Ghosn For For Management
3.2 Elect Director Shiga, Toshiyuki For For Management
3.3 Elect Director Saikawa, Hiroto For For Management
3.4 Elect Director Colin Dodge For For Management
3.5 Elect Director Yamashita, Mitsuhiko For For Management
3.6 Elect Director Carlos Tavares For For Management
3.7 Elect Director Imazu, Hidetoshi For For Management
3.8 Elect Director Jean Baptiste Duzan For For Management
3.9 Elect Director Nakamura, Katsumi For For Management
--------------------------------------------------------------------------------
NKSJ HOLDINGS, INC.
Ticker: 8630 Security ID: J58699109
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve 4 into 1 Reverse Stock Split For For Management
3 Amend Articles to Reduce Share Trading For For Management
Unit - Decrease Authorized Capital
4.1 Elect Director Hyodo, Makoto For For Management
4.2 Elect Director Sato, Masatoshi For For Management
4.3 Elect Director Genma, Akira For For Management
4.4 Elect Director Asaka, Seiichi For For Management
4.5 Elect Director Fujita, Sumitaka For For Management
4.6 Elect Director Kawabata, Yoshiharu For For Management
4.7 Elect Director Matsuda, Akira For For Management
4.8 Elect Director Futamiya, Masaya For For Management
4.9 Elect Director Yamaguchi, Yuuichi For For Management
4.10 Elect Director George C. Olcott For For Management
4.11 Elect Director Sakurada, Kengo For For Management
4.12 Elect Director Tsuji, Shinji For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Deep Discount Stock Option Plan For For Management
TIF N-PX PE 6/30/2011
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Anthony Coles For For Management
1.2 Elect Director Magnus Lundberg For For Management
1.3 Elect Director William R. Ringo For For Management
2 Increase Authorized Common Stock For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 06, 2010 Meeting Type: Annual
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Donald L. Lucas For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Establish Board Committee on Against Against Shareholder
Sustainability
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
TIF N-PX PE 6/30/2011
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Judith Hanratty as Director For For Management
1.2 Elect Costas Miranthis as Director For For Management
1.3 Elect Remy Sautter as Director For For Management
1.4 Elect Jurgen Zech as Director For For Management
2 Approve Deloitte & Touche Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
without Issuance of New Shares
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
TIF N-PX PE 6/30/2011
4 Elect Director W. Don Cornwell For For Management
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director William H. Gray III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director James M. Kilts For For Management
9 Elect Director George A. Lorch For For Management
10 Elect Director John P. Mascotte For For Management
11 Elect Director Suzanne Nora Johnson For For Management
12 Elect Director Ian C. Read For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Two Years One Year Management
17 Publish Political Contributions Against Against Shareholder
18 Report on Public Policy Advocacy Against Against Shareholder
Process
19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder
Price Increases
20 Provide Right to Act by Written Consent Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
22 Report on Animal Testing and Plans for Against Against Shareholder
Reduction
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director Lewis Chew For For Management
3 Elect Director C. Lee Cox For For Management
4 Elect Director Peter A. Darbee For For Management
5 Elect Director Maryellen C. Herringer For Against Management
6 Elect Director Roger H. Kimmel For For Management
7 Elect Director Richard A. Meserve For For Management
8 Elect Director Forrest E. Miller For For Management
9 Elect Director Rosendo G. Parra For For Management
10 Elect Director Barbara L. Rambo For For Management
11 Elect Director Barry Lawson Williams For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Require Independent Board Chairman Against For Shareholder
16 Formulate EEO Policy That Does Not Against Against Shareholder
Include Sexual Orientation
--------------------------------------------------------------------------------
TIF N-PX PE 6/30/2011
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2.1 Elect Leigh Clifford as a Director For For Management
2.2 Elect Patricia Cross as a Director For For Management
2.3 Elect Paul Rayner as a Director For For Management
3 Approve the Grant of Up to 1.08 Million For For Management
Performance Rights to Alan Joyce, Chief
Executive Officer, Under the Company's
Long Term Incentive Plan
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve Amendments to the Company's For For Management
Constiution
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Buehler For For Management
2 Elect Director Daniel C. Stanzione For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred G. Gilman For Withhold Management
1.2 Elect Director Joseph L. Goldstein For For Management
1.3 Elect Director Christine A. Poon For For Management
1.4 Elect Director P. Roy Vagelos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
TIF N-PX PE 6/30/2011
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# 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 McAdam as Director For For Management
4 Re-elect Alan Brown as Director For For Management
5 Re-elect Peter Bamford as Director For For Management
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Alan Giles as Director For For Management
8 Re-elect Peter Long as Director For For Management
9 Re-elect Andy Ransom as Director For For Management
10 Re-elect William Rucker as Director For For Management
11 Re-elect Duncan Tatton-Brown as For For Management
Director
12 Elect Jeremy Townsend as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K113
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# 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 Sir Peter Ellwood as Director For For Management
5 Re-elect Graham Chipchase as Director For For Management
TIF N-PX PE 6/30/2011
6 Re-elect David Robbie as Director For For Management
7 Re-elect Carl Symon as Director For For Management
8 Re-elect Noreen Doyle as Director For For Management
9 Re-elect John Langston as Director For For Management
10 Re-elect Wolfgang Meusburger as For For Management
Director
11 Re-elect Jean-Pierre Rodier as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Amend Business Lines
3 Elect Director Togashi, Kazuo For For Management
4 Appoint Statutory Auditor Shinoda, For For Management
Mitsuhiro
5 Appoint Alternate Statutory Auditor For For Management
Horie, Kiyohisa
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: 780259107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# 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 Linda Stuntz as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
TIF N-PX PE 6/30/2011
5 Re-elect Malcolm Brinded as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Charles Holliday as Director For For Management
9 Re-elect Lord Kerr of Kinlochard as For For Management
Director
10 Elect Gerard Kleisterlee as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Jorma Ollila as Director For For Management
13 Re-elect Jeroen van der Veer as For For Management
Director
14 Re-elect Peter Voser as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SAIC, INC.
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director France A. Cordova For For Management
2 Elect Director Jere A. Drummond For For Management
3 Elect Director Thomas F. First, III For For Management
4 Elect Director John J. Hamre For For Management
5 Elect Director Walter P. Havenstein For For Management
6 Elect Director Miriam E. John For For Management
7 Elect Director Anita K. Jones For For Management
8 Elect Director John P. Jumper For For Management
9 Elect Director Harry M.J. Kraemer, Jr. For For Management
10 Elect Director Lawrence C. Nussdorf For For Management
11 Elect Director Edward J. Sanderson, Jr. For For Management
12 Elect Director Louis A. Simpson For For Management
13 Elect Director A. Thomas Young For For Management
14 Provide Right to Call Special Meeting For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIF N-PX PE 6/30/2011
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5,000 per Common Share
and KRW 5,050 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# 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 2.5 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
6 Ratify Appointment of Carole Piwnica as For For Management
Director
7 Elect Suet Fern Lee as Director For For Management
8 Reelect Thierry Desmarest as Director For For Management
9 Reelect Igor Landau as Director For For Management
10 Reelect Gerard Van Kemmel as Director For For Management
11 Reelect Serge Weinberg as Director For For Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
13 Appoint Yves Nicolas as Alternate For For Management
Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
TIF N-PX PE 6/30/2011
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves of For For Management
up to EUR 500 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1 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 Amend Article 11 of Bylaws Re: Board For For Management
Size
24 Amend Article 12 of Bylaws Re: Vice For For Management
Chairman Age Limit
25 Amend Article 19 of Bylaws to Comply For For Management
with New Legislation Re: Shareholder
Rights
26 Change Company Name to Sanofi and Amend For For Management
Article 2 of Bylaws Accordingly
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(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 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Cancellation of Pool of For For Management
Conditional Capital and Amend Articles
to Reflect Changes in Capital
7 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 7.5 Billion; Approve Creation of
EUR 100 Million Pool of Capital to
Guarantee Conversion Rights
8 Approve Affiliation Agreement with SAP For For Management
TIF N-PX PE 6/30/2011
Sechste Beteiligungs- und
Vermoegensverwaltungs GmbH
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: OCT 15, 2010 Meeting Type: Special
Record Date: SEP 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.0589 For For Management
Per Share
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Jianguo as Director For For Management
2 Elect Huang Dinan as Director For For Management
3 Elect Zhang Suxin as Director For For Management
4 Elect Yu Yingui as Director For For Management
5 Elect Zhu Kelin as Director For For Management
6 Elect Yao Minfang as Director For For Management
7 Elect Zhu Sendi as Independent For For Management
Non-Executive Director
8 Elect Cheung Wai Bun, Charles as For For Management
Independent Non-Executive Director
9 Elect Lui Sun Wing as Independent For For Management
Non-Executive Director
10 Elect Dong Jianhua as Supervisor For For Management
11 Elect Zhou Changsheng as Supervisor For For Management
12 Elect Zheng Weijian as Supervisor For For Management
13 Approve SEC Framework Purchase For For Management
Agreement and Related Annual Caps
14 Approve SEC Framework Sales Agreement For For Management
and Related Annual Caps
15 Approve SEC Framework Deposit Agreement For For Management
and Related Annual Caps
16 Approve SEC Framework Loan Agreement For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
TIF N-PX PE 6/30/2011
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Ziying as Executive Director For For Management
2 Approve 2010 Annual Report For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2010
7 Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Renewal of Liability Insurance For For Management
for the Directors, Supervisors, and
Senior Management
10a Approve Provision of Guarantee for the For Against Management
Loan of Shanghai Electric Import &
Export Co., Ltd. with Maximum Limit of
RMB 63 Million
10b Approve Provision of Guarantee for the For Against Management
Loan of Shanghai Relay Co., Ltd. with
Maximum Limit of RMB 10 Million
10c Approve Provision of Guarantee by For Against Management
Shanghai Electric Wind Power Equipment
Co., Ltd. for the Loan of Shanghai
Electric Wind Power Equipment Dongtai
Co., Ltd. with Maximum Limit of RMB 200
Million
10d Approve Letter of Guarantee and For Against Management
Guarantee for Electronic Commercial
Draft of RMB 420 Million by Shanghai
Electric Group Finance Co., Ltd. in
Respect of Loans to be Granted to
Subsidiaries of Shanghai Electric
(Group) Corporation
11 Approve Connected Transaction with a For For Management
Related Party
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
TIF N-PX PE 6/30/2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Common Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Han Dong-Woo as Inside Director For For Management
4.2 Elect Seo Jin-Won as Inside Director For For Management
4.3 Elect Kwon Tae-Eun as Outside Director For For Management
4.4 Elect Kim Ki-Young as Outside Director For For Management
4.5 Elect Kim Suk-Won as Outside Director For For Management
4.6 Elect Namgoong Hoon as Outside Director For For Management
4.7 Elect Yoo Jae-Keun as Outside Director For For Management
4.8 Reelect Yun Ke-Sup as Outside Director For For Management
4.9 Elect Lee Jung-Il as Outside Director For For Management
4.10 Elect Hwang Sun-Tae as Outside Director For For Management
4.11 Elect Hirakawa Haruki as Outside For For Management
Director
4.12 Reelect Philippe Aguignier as Outside For For Management
Director
5.1 Elect Kwon Tae-Eun as Member of Audit For For Management
Committee ��
5.2 Elect Kim Suk-Won as Member of Audit For For Management
Committee
5.3 Reelect Yun Ke-Sup as Member of Audit For For Management
Committee
5.4 Elect Hwang Sun-Tae as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2009/2010
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
6 Approve Remuneration System for For For Management
Management Board Members
7 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010/2011 and for the
TIF N-PX PE 6/30/2011
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2010/2011
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Creation of EUR 90 Million Pool For For Management
of Capital to Guarantee Conversion
Rights for Issuance of Shares to
Employees
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Affiliation Agreements with For For Management
Siemens Finance 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 15
Billion; Approve Creation of EUR 270
Million Pool of Capital to Guarantee
Conversion Rights
14 Amend Corporate Purpose Against Against Shareholder
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: Y7934R109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Bough Lin with Shareholder Number For For Management
3 as Director
6.2 Elect Chi-wen Tsai with Shareholder For For Management
Number 6 as Director
6.3 Elect Wen-lung Lin with Shareholder For For Management
Number 18 as Director
6.4 Elect Yen-chun Chang with Shareholder For For Management
Number 5 as Director
6.5 Elect Wen-jung Lin with Shareholder For For Management
Number 30 as Director
6.6 Elect Cheng-chich Huang with For For Management
Shareholder Number 1859 as Director
TIF N-PX PE 6/30/2011
6.7 Elect Ing-dar Liu with Shareholder For For Management
Number 165941 as Director
6.8 Elect Jing-shan Aur with Shareholder For For Management
Number 245652 as Director
6.9 Elect Hsiao-yu Lo with Shareholder For For Management
Number 77800 as Director
6.10 Elect Wen-lung Cheng with Shareholder For For Management
Number 8 as Supervisor
6.11 Elect Wen-ching Lin with Shareholder For For Management
Number 36 as Supervisor
6.12 Elect Yu-hu Liu with Shareholder Number For For Management
12 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 30, 2010 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 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 0.08 Per For For Management
Share
3 Reelect Simon Israel as Director For For Management
4 Approve Directors' Fees of Up to SGD For For Management
2.4 Million for the Year Ending March
31, 2011 (2010: Up to SGD 2.2 Million)
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Pursuant to For For Management
the Singapore Telecom Share Option
TIF N-PX PE 6/30/2011
Scheme 1999
8 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the SingTel
Performance Share Plan
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Robert R. Bennett For For Management
2 Election Director Gordon M. Bethune For Against Management
3 Election Director Larry C. Glasscock For For Management
4 Election Director James H. Hance, Jr. For For Management
5 Election Director Daniel R. Hesse For For Management
6 Election Director V. Janet Hill For Against Management
7 Election Director Frank Ianna For For Management
8 Election Director Sven-Christer Nilsson For For Management
9 Election Director William R. Nuti For Against Management
10 Election Director Rodney O' Neal For Against Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on Political Contributions Against For Shareholder
15 Stock Retention/Holding Period Against Against Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chairman of For For Management
Meeting
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 6.25 per
Share
7 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
TIF N-PX PE 6/30/2011
Management
8 Approve Remuneration of Auditors For For Management
9 Approve Remuneration of Corporate For For Management
Assembly in the Amount of NOK 103,500
for Chair, NOK 54,500 for Vice Chair,
NOK 38,250 for Other Members, and NOK
5,500 Per Meeting for Deputy Members
10 Elect Ingrid Rasmussen as Member of For For Management
Nominating Committee
11 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 10,400
Per Meeting for Chair and NOK 7,700 Per
Meeting for Other Members
12 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
13 Authorize Repurchase of Shares up to a For For Management
Nominal Value of NOK 187.5 Million and
Cancellation of Repurchased Shares
14 Adjustments in the Marketing For For Management
Instructions for Statoil ASA
15 Amend Articles Re: Number of Board For For Management
Members and Board Term; Proxy Voting;
Guidelines for Nominating Committee
16 Approve Guidelines for Nominating For For Management
Committee
17 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For For Management
2c Reelect T G Freshwater as Director For For Management
2d Reelect C Lee as sDirector For For Management
2e Reelect M Leung as Director For For Management
2f Reelect M C C Sze as Director For For Management
2g Elect I S C Shiu 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
6 Approve Remuneration of Directors For For Management
TIF N-PX PE 6/30/2011
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: H84046137
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Dividend of CHF 2.75 per Share For For Management
from Share Premium Reserve
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Raymund Breu as Director For For Management
5.1.2 Reelect Mathis Cabiallavetta as For For Management
Director
5.1.3 Reelect Raymond Ch'ien as Director For For Management
5.1.4 Reelect Rajna Brandon as Director For For Management
5.1.5 Relect Hans Maerki as Director For For Management
5.1.6 Elect Renato Fassbind as Director For For Management
5.2 Ratify PricewaterhouseCoopers as For For Management
Auditors
6.1 Approve Creation of CHF 8.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6.2 Approve Cancellation of CHF 1.7 Million For For Management
Pool of Conditional Capital for
Employee Share Plan
6.3 Approve Cancellation of CHF 16 Million For For Management
Pool of Conditional Capital for
Convertible Bonds Issued to Berkshire
Hathaway
6.4 Approve Creation of CHF 4.2 Million For For Management
Pool of Capital without Preemptive
Rights for Issue of Options or
Convertible Financial Instruments
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
TIF N-PX PE 6/30/2011
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Approve Transfer of TSMC's Solar For For Management
Business and Solid State Lighting
Business into Two New TSMC Wholly Owned
Companies Respectively, and to Further
Approve the "Solar Business Transfer
Plan" and "Solid State Lighting
Business Transfer Plan"
5.1 Approve By-Election of Gregory C. Chow For For Management
as Independent Director
5.2 Approve By-Election of Kok-Choo Chen as For For Management
Independent Director
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director Harold N. Kvisle For For Management
1.6 Elect Director John A. Manzoni For For Management
1.7 Elect Director Lisa A. Stewart For For Management
1.8 Elect Director Peter W. Tomsett For For Management
1.9 Elect Director Charles R. Williamson For For Management
1.10 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne S. Austin For For Management
2 Elect Director Calvin Darden For For Management
3 Elect Director Mary N. Dillon For For Management
4 Elect Director James A. Johnson For For Management
TIF N-PX PE 6/30/2011
5 Elect Director Mary E. Minnick For For Management
6 Elect Director Anne M. Mulcahy For Against Management
7 Elect Director Derica W. Rice For For Management
8 Elect Director Stephen W. Sanger For For Management
9 Elect Director Gregg W. Steinhafel For For Management
10 Elect Director John G. Stumpf For For Management
11 Elect Director Solomon D. Trujillo For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
16 Adopt Compensation Benchmarking Policy Against Against Shareholder
17 Report on Electronics Recycling and Against Against Shareholder
Preventing E-Waste Export
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382208
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# 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 FY 2010
2 Approve Dividend Distribution of EUR For For Management
0.77 Per Share Charged to Unrestricted
Reserves
3.1 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations
3.2 Add New Paragraph 5 to Article 16 of For For Management
Bylaws Re: General Meeting
3.3 Add New Article 26 bis to Bylaws Re: For For Management
Board-Related
4.1 Amend Several Articles of General For For Management
Meeting Regulations to Adapt to Revised
Legislations
4.2 Amend Article 14.1 of General Meeting For For Management
Regulations
5.1 Re-elect Isidro Faine Casas as Director For Against Management
5.2 Re-elect Vitalino Manuel Nafria Aznar For Against Management
as Director
5.3 Re-elect Julio Linares Lopez as For For Management
Director
5.4 Re-elect David Arculus as Director For For Management
5.5 Re-elect Carlos Colomer Casellas as For For Management
Director
5.6 Re-elect Peter Erskine as Director For Against Management
5.7 Re-elect Alfonso Ferrari Herrero as For For Management
Director
5.8 Re-elect Antonio Massanell Lavilla as For Against Management
Director
TIF N-PX PE 6/30/2011
5.9 Elect Chang Xiaobing as Director For For Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares with
Possibility of Total or Partial
Exclusion of Preemptive Rights
7 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
8 Approve Long-Term Incentive Plan For For Management
Consisting of Delivery of Company
Shares to Executive Team Members of
Telefonica Group
9 Approve Long-Term Incentive Restricted For For Management
Plan Consisting of Delivery of Shares
to Employees and Executive Personnel of
Telefonica Group
10 Approve Share Matching Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
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 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.80 per
Share
4 Approve Remuneration of Auditors For For Management
5 Receive and Approve Remuneration Policy For For Management
And Other Terms of Employment For
Executive Management
6 Approve NOK 298.17 Million Reduction in For For Management
Share Capital via Cancellation of 22.88
Million Shares and Redemption of 26.82
Million Shares Owned by the Kingdom of
Norway
7.1 Authorize Repurchase of up to 83 For For Management
Million Shares and Cancellation of
Repurchased Shares
7.2 Authorize Repurchase of up to 1 Million For For Management
Shares and Reissuance of Repurchased
Shares in Connection with Incentive
Programs
8 Elect Korssjoen, Devold, Lium, For For Management
Myrmel-Johansen, Ritterberg,
Skjaevestad, Strandenes, Svarva,
Sandvik, and Seres as Members of
Corporate Assembly; Elect Olsen, Holth,
TIF N-PX PE 6/30/2011
and Molleskog as Deputy Members
9 Elect Mette Wikborg and Rune Selmar as For For Management
Members of Nominating Committee
10 Approve Remuneration of Members of For Abstain Management
Corporate Assembly
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Hydon as Director For For Management
5 Re-elect Tim Mason as Director For For Management
6 Re-elect Lucy Neville-Rolfe as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect David Reid 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 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 EU Political Donations and For For Management
Expenditure
15 Approve Share Incentive Plan 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
--------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
TIF N-PX PE 6/30/2011
4 Reelect Philippe Lepinay as For Against Management
Representative of Employee Shareholders
to the Board
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Approve Employee Stock Purchase Plan For For Management
9 Amend Article 17 of Bylaws Re: Double For For Management
Voting Rights
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ruth E. Bruch For Against Management
2 Elect Director Nicholas M. Donofrio For For Management
3 Elect Director Gerald L. Hassell For For Management
4 Elect Director Edmund F. Kelly For Against Management
5 Elect Director Robert P. Kelly For For Management
6 Elect Director Richard J. Kogan For Against Management
7 Elect Director Michael J. Kowalski For For Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Mark A. Nordenberg For For Management
10 Elect Director Catherine A. Rein For For Management
11 Elect Director William C. Richardson For For Management
12 Elect Director Samuel C. Scott III For Against Management
13 Elect Director John P. Surma For For Management
14 Elect Director Wesley W. von Schack For Against Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Amend Omnibus Stock Plan For For Management
18 Amend Executive Incentive Bonus Plan For Against Management
19 Ratify Auditors For Against Management
20 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
TIF N-PX PE 6/30/2011
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Ari Bousbib For For Management
4 Elect Director Gregory D. Brenneman For For Management
5 Elect Director J. Frank Brown For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Elect Director Ronald L. Sargent For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Provide Right to Act by Written Consent For For Management
15 Restore or Provide for Cumulative Against Against Shareholder
Voting
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Prepare Employment Diversity Report Against Against Shareholder
18 Adopt Proxy Statement Reporting on Against Against Shareholder
Political Contributions and Advisory
Vote
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2010 Meeting Type: Annual
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Angela F. Braly For For Management
2 Elect Director Kenneth I. Chenault For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director Rajat K. Gupta For For Management
5 Elect Director Robert A. Mcdonald For For Management
6 Elect Director W. James Mcnerney, Jr. For For Management
7 Elect Director Johnathan A. Rodgers For Against Management
8 Elect Director Mary A. Wilderotter For For Management
9 Elect Director Patricia A. Woertz For For Management
10 Elect Director Ernesto Zedillo For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal �� Mgt Rec Vote Cast Sponsor
TIF N-PX PE 6/30/2011
1 Elect Director Stuart B. Burgdoerfer For For Management
2 Elect Director Charles A. Davis For For Management
3 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K134
Meeting Date: MAR 02, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# 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 Guy Berruyer as Director For For Management
4 Re-elect David Clayton as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Anthony Hobson as Director For For Management
7 Re-elect Tamara Ingram as Director For For Management
8 Re-elect Ruth Markland as Director For For Management
9 Re-elect Ian Mason as Director For For Management
10 Re-elect Mark Rolfe as Director For For Management
11 Re-elect Paul Stobart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Adopt New Articles of Association For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
19 Authorise Director to Continue to Grant For For Management
Awards Over Ordinary Shares under the
French Appendix to the Sage Group
Performance Share Plan
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
TIF N-PX PE 6/30/2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For Against Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For For Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For For Management
5 Elect Director Frank J. Caufield For For Management
6 Elect Director Robert C. Clark For Against Management
7 Elect Director Mathias Dopfner For For Management
8 Elect Director Jessica P. Einhorn For For Management
9 Elect Director Fred Hassan For For Management
10 Elect Director Michael A. Miles For Against Management
11 Elect Director Kenneth J. Novack For Against Management
12 Elect Director Paul D. Wachter For For Management
13 Elect Director Deborah C. Wright For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
17 Reduce Supermajority Vote Requirement For For Management
18 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
TIF N-PX PE 6/30/2011
Record Date: MAY 10, 2011
# 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 on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patricia Barbizet as Director For Against Management
7 Reelect Paul Desmarais Jr. as Director For Against Management
8 Reelect Claude Mandil as Director For For Management
9 Elect Marie-Christine Coisne as For For Management
Director
10 Elect Barbara Kux as Director For For Management
11 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
A Amend Article 9 of Bylaws Re: Share Against Against Shareholder
Ownership Disclosure Threshold
Publication
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Cho, Fujio For For Management
3.2 Elect Director Toyoda, Akio For For Management
3.3 Elect Director Uchiyamada, Takeshi For For Management
3.4 Elect Director Funo, Yukitoshi For For Management
3.5 Elect Director Niimi, Atsushi For For Management
3.6 Elect Director Sasaki, Shinichi For For Management
3.7 Elect Director Ozawa, Satoshi For For Management
3.8 Elect Director Kodaira, Nobuyori For For Management
3.9 Elect Director Furuhashi, Mamoru For For Management
3.10 Elect Director Ijichi, Takahiko For For Management
3.11 Elect Director Ihara, Yasumori For For Management
4.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
4.2 Appoint Statutory Auditor Wake, Yoko For For Management
4.3 Appoint Statutory Auditor Ichimaru, For For Management
Yoichiro
4.4 Appoint Statutory Auditor Kato, For For Management
TIF N-PX PE 6/30/2011
Masahiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Chang Ming-Jang For For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Omikawa, Akihiko For For Management
2.5 Elect Director Nonaka, Ikujiro For For Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 29, 2011 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 and Special Dividend of SGD 0.10
Per Share
3 Approve Directors' Fees of SGD 1.4 For For Management
million for the Year Ended Dec. 31,
2010 (2009: SGD 842,500)
4 Approve Fee of SGD 2.5 Million to the For For Management
Chairman for the Period from January
2010 to December 2010
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect Wee Ee Cheong as Director For For Management
7 Reelect Franklin Leo Lavin as Director For For Management
8 Reelect Willie Cheng Jue Hiang as For For Management
Director
9 Reelect Tan Lip-Bu as Director For For Management
10 Reelect Wee Cho Yaw as Director For For Management
11 Reelect Ngiam Tong Dow as Director For For Management
12 Reelect Cham Tao Soon as Director For For Management
13 Reelect Reggie Thein as Director For For Management
TIF N-PX PE 6/30/2011
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
15 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
16 Approve Allotment and Issuance of For For Management
Preference Shares
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Michael J. Burns For For Management
3 Elect Director D. Scott Davis For For Management
4 Elect Director Stuart E. Eizenstat For For Management
5 Elect Director Michael L. Eskew For For Management
6 Elect Director William R. Johnson For For Management
7 Elect Director Ann M. Livermore For For Management
8 Elect Director Rudy H.P. Markham For For Management
9 Elect Director Clark T. Randt, Jr. For For Management
10 Elect Director John W. Thompson For For Management
11 Elect Director Carol B. Tome For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Ratify Auditors For For Management
15 Other Business For Against Management
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VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: APR 19, 2011 Meeting Type: Annual/Special
Record Date: MAR 22, 2011
TIF N-PX PE 6/30/2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
Without Share Issuance and Amend
Article 5
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VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# 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 on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Jean Yves Charlier as For For Management
Supervisory Board Member
6 Reelect Henri Lachmann as Supervisory For For Management
Board Member
7 Reelect Pierre Rodocanachi as For For Management
Supervisory Board Member
8 Appoint KPMG SA as Auditor For For Management
9 Appoint KPMG Audit IS SAS as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(New Shares)
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
TIF N-PX PE 6/30/2011
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 and 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
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 Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
21 Add Article 10.6 to Bylaws Re: Censors For For Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
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VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# 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 Re-elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Stephen Pusey as Director For For Management
8 Re-elect Alan Jebson as Director For For Management
9 Re-elect Samuel Jonah as Director For For Management
10 Re-elect Nick Land as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Luc Vandevelde as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
TIF N-PX PE 6/30/2011
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Share Incentive Plan For For Management
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WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Fedida For For Management
2 Elect Director Albert F. Hummel For For Management
3 Elect Director Catherine M. Klema For For Management
4 Elect Director Anthony Selwyn Tabatznik For For Management
5 Declassify the Board of Directors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
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SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Templeton Institutional Funds
By (Signature and Title)*/s/LAURA F. FERGERSON
Laura F. Fergerson,
Chief Executive Officer – Finance and Administration
Date August 26, 2011
* Print the name and title of each signing officer under his or her signature.
TIF N-PX PE 6/30/2011