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 811-06336
Franklin Templeton International Trust
(Exact name of registrant as specified in charter)
One Franklin Parkway, San Mateo, CA 94403-1906
(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: (650) 312-2000
Date of fiscal year end: 10/31
Date of reporting period: 6/30/10
Item 1. Proxy Voting Records.
========================== FRANKLIN INDIA GROWTH FUND ==========================
ACC LIMITED ( FORMERLY ASSOCIATED CEMENT COS., LTD.)
Ticker: 500410 Security ID: 6155915
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 13 Per For For Management
Share
3 Reappoint S.M. Palia as Director For For Management
4 Reappoint N. Chandra as Director For For Management
5 Reappoint S. Haribhakti as Director For For Management
6 Approve S R Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint K. Kaura as Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
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AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.)
Ticker: 500425 Security ID: B09QQ11
Meeting Date: APR 5, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.20 Per For For Management
Share
3 Reappoint N. Munjee as Director For Against Management
4 Reappoint R.P. Chitale as Director For For Management
5 Reappoint S. Haribhakti as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Appointment and Remuneration of For For Management
O. van der Weijde, CEO and Managing
Director
9 Approve Employee Stock Option Scheme For For Management
2010
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AXIS BANK LTD.
Ticker: 532215 Security ID: 6136482
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R.H. Patil as Director For Against Management
3 Reappoint R. Bijapurkar as Director For For Management
4 Approve Dividend of INR 12 per share For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S. Sharma as Director For For Management
7 Appoint M.M. Agarwal as Director For For Management
8 Appoint V.R. Kaundinya as Director For For Management
9 Appoint A. Kishore as Director For For Management
10 Appoint S.B. Mathur as Director For For Management
11 Approve Appointment and Remuneration of For For Management
A. Kishore as Non-Executive Chairman
12 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director and CEO
13 Approve Appointment and Remuneration of For For Management
M.M. Agarwal as Deputy Managing
Director
14 Amend Employee Stock Option Scheme For Against Management
(ESOS) to Increase the Number of Stock
Options to be Granted Under the ESOS
15 Approve Stock Option Plan Grants to For Against Management
Employees and Directors of Subsidiaries
Under the ESOS
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CAIRN INDIA LIMITED
Ticker: 532792 Security ID: B1G2NN0
Meeting Date: FEB 18, 2010 Meeting Type: Court
Record Date: FEB 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Cairn Energy India Pty Ltd., Cairn
Energy India West B.V., Cairn Energy
Cambay B.V., Cairn Energy Gujarat B.V.,
and Cairn India Ltd.
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CAIRN INDIA LIMITED
Ticker: 532792 Security ID: B1G2NN0
Meeting Date: FEB 24, 2010 Meeting Type: Special
Record Date: JAN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of up to INR 150 For For Management
Billion from the Securities Premium
Account for the Adjustment of Goodwill
Arising Pursuant to the Scheme of
Arrangement
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CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA)
Ticker: 500092 Security ID: 6099529
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 75 Per For For Management
Share and Approve Final Dividend of INR
25 Per Share
3 Reappoint R. Bijapurkar as Director For For Management
4 Reappoint H. N. Sinor as Director For For Management
5 Approve S.R. Batliboi & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint D. Sharma as Director For For Management
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CROMPTON GREAVES LTD.
Ticker: 500093 Security ID: B1B90H9
Meeting Date: FEB 24, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 1.25 Billion to INR
2.6 Billion by the Creation of 675
Million New Equity Shares of INR 2.00
Each and Amend Clause V of the
Memorandum of Association to Reflect
Increase in Authorized Share Capital
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue in the Ratio of Three
New Equity Shares for Every Four
Existing Shares Held
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DLF LTD
Ticker: 532868 Security ID: B1YLCV0
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint K. Swarup as Director For For Management
4 Reappoint D.V. Kapur as Director For For Management
5 Reappoint M.M. Sabharwal as Director For For Management
6 Approve Walker Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of K. Swarup, Senior Executive Director
- Legal
8 Approve Appointment and Remuneration of For For Management
S.D. Singh as Vice President of DLF
Commercial Developers Ltd, a
Wholly-Owned Subsidiary of the Company
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EXIDE INDUSTRIES LTD
Ticker: 500086 Security ID: B1D3ZC9
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 50 Million
Equity Shares to Qualified
Institutional Buyers
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FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: 526881 Security ID: 6257521
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 8.00 For For Management
Per Share and Approve Final Dividend of
INR 2.00 Per Share
3 Reappoint P.G. Kakodkar as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of J.P. Shah, Managing Director
6 Approve Reappointment and Remuneration For For Management
of D. Neralla, Executive Director
7 Appoint C. Kamdar as Director For For Management
8 Appoint R. Devarajan as Director For For Management
9 Approve Employees Stock Option Scheme - For For Management
2009 (ESOP Scheme - 2009)
10 Approve Grant of Stock Options to For For Management
Employees of Subsidiary Companies Under
the ESOP Scheme - 2009
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 15 Billion
12 Approve Increase in Remuneration of For Against Management
M.P. Shah, Director - Business
Development (Non-Board Member)
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GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: 6099927
Meeting Date: JAN 4, 2010 Meeting Type: Court
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Grasim Industries Ltd and Samruddhi
Cement Ltd and their Respective
Shareholders and Creditors
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HERO HONDA MOTORS LTD.
Ticker: 500182 Security ID: 6327327
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20.00 Per Share For For Management
3 Reappoint V.P. Malik as Director For For Management
4 Reappoint B.L. Munjal as Director For For Management
5 Reappoint S.K. Munjal as Director For For Management
6 Reappoint T. Nagai as Director For For Management
7 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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IBN18 BROADCAST LIMITED
Ticker: 532800 Security ID: B1CKQW8
Meeting Date: NOV 11, 2009 Meeting Type: Special
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 550 Million Divided into
275 Million Equity Shares of INR 2.00
Each and Amend Clause V of the
Memorandum of Association to Reflect
Increase in Authorized Share Capital
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IBN18 BROADCAST LIMITED
Ticker: 532800 Security ID: B1CKQW8
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Payment of Commission on Issue of
Shares and Debentures
2 Approve Combination of All or Two Calls For For Management
on the Partly Paid-Up Equity Shares
Issued by the Company on Rights Basis
3 Approve Employee Welfare Plan For For Management
4 Approve Extention of the Benefits of For For Management
the Employee Welfare Plan to Employees
of Holding and Subsidiary Companies
5 Approve Corporate Guarantee of up to For For Management
INR 4 Billion
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ICICI BANK LIMITED
Ticker: 532174 Security ID: INE090A01013
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 100 Per Share
3 Approve Dividend on Equity Share of INR For For Management
12 Per Share
4 Reappoint K.V. Kamath as Director For For Management
5 Reappoint S. Iyengar as Director For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Appoint H. Khusrokhan as Director For For Management
9 Appoint V. Sridar as Director For For Management
10 Appoint T. Shah as Director For For Management
11 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N. Murkumbi as
Director
12 Approve Revision in House Rent For For Management
Allowance of C.D. Kochhar, Managing
Director and CEO
13 Approve Revision in House Rent For For Management
Allowance of S. Bakhshi, Deputy
Managing Director
14 Approve Revision in House Rent For For Management
Allowance of N.S. Kannan, Executive
Director and CFO
15 Approve Revision in House Rent For For Management
Allowance of K. Ramkumar, Executive
Director
16 Approve Revision in House Rent For For Management
Allowance of S. Chatterjee, Executive
Director
17 Appoint R. Sabharwal as Director For For Management
18 Approve Appointment and Remuneration of For For Management
R. Sabharwal as Executive Director
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LTD
Ticker: 530965 Security ID: 6253767
Meeting Date: OCT 16, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of up to INR For For Management
12.1 Billion from the General Reserves
for Bonus Issue of up to 1.21 Billion
Equity Shares in the Proportion of One
New Equity Share for Every One Existing
Equity Share Held
--------------------------------------------------------------------------------
JINDAL STEEL AND POWER LTD
Ticker: 532286 Security ID: 6726816
Meeting Date: SEP 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reappoint R. Jindal as Director For For Management
4 Reappoint A. Goel as Director For For Management
5 Reappoint S.K. Maroo as Director For For Management
6 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint H. Khaitan as Director For For Management
8 Appoint R. Mehra as Director For For Management
9 Appoint H.S. Wirk as Director For For Management
10 Approve Charitable Donations of up to For Against Management
INR 2 Billion to Om Prakash Jindal
Gramin Jan Kalyan Sansthan and O.P.
Jindal Global University
11 Approve Appointment and Remuneration of For For Management
P. Goel, Relative of Directors, as
Assistant General Manager - Sales &
Marketing
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $750 Million
13 Approve Increase in Commission For For Management
Remuneration of N. Jindal, Executive
Vice Chairman & Managing Director
14 Approve Increase in Remuneration of A. For For Management
Goel, Deputy Managing Director
15 Approve Revision in Remuneration of V. For For Management
Gujral, Vice Chairman & CEO
16 Approve Revision in Remuneration of A. For For Management
Goel, Jt. Managing Director
17 Approve Revision in Remuneration of A. For For Management
Alladi, Executive Director - Finance
18 Approve Revision in Remuneration of For For Management
A.K. Mukherji, Executive Director
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MAHINDRA & MAHINDRA LTD
Ticker: 500520 Security ID: Y54164135
Meeting Date: MAR 11, 2010 Meeting Type: Special
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Two-for-One Stock Split For For Management
2 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Changes in
Capital
3 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Capital
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LTD
Ticker: 532234 Security ID: 6139447
Meeting Date: SEP 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint B.L. Bagra as Director For For Management
4 Reappoint A. Sahay as Director For For Management
5 Reappoint S.S. Sohoni as Director For For Management
6 Reappoint K.S. Raju as Director For For Management
7 Reappoint J. Varghese as Director For For Management
8 Appoint A.K. Sharma as Director For For Management
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NESTLE INDIA LTD. (EX-FOOD SPECIALITIES LTD.)
Ticker: 500790 Security ID: 6128605
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 12.50 Per For For Management
Share and Confirm Two Interim Dividends
of INR 9.00 Per Share and INR 27.00 Per
Share
3 Reappoint R. Narain as Director For For Management
4 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration of For For Management
A.H. Waszyk, Managing Director
6 Amend Articles of Association Re: Power For For Management
to Appoint Additional Directors
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NEW DELHI TELEVISION
Ticker: 532529 Security ID: B015PZ3
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: AUG 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Ganguli as Director For For Management
3 Reappoint K.V.L.N. Rao as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of R. Roy, Managing Director
6 Approve Share Plan Grants of up to For Against Management
137,500 Equity Shares to K.V.L.N. Rao,
Executive Director, Under the Employee
Stock Purchase Scheme 2009
7 Appoint H.R. Hajarnavis as Director For For Management
8 Approve Remuneration of Non-Executive For For Management
Directors at the Event of Loss
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OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: 6139362
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 18 Per For For Management
Share and Approve Final Dividend of INR
14 Per Share
3 Reappoint A.K. Balyan as Director For Against Management
4 Reappoint U N Bose as Director For For Management
5 Appoint S S Rajsekar as Director For For Management
6 Appoint S Balachandran as Director For For Management
7 Appoint S. Nautiyal as Director For For Management
8 Appoint L M Vas as Director For For Management
9 Appoint S. Vasudeva as Director For For Management
10 Appoint A. Das as Director For For Management
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RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: 6099626
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reappoint H.S. Kohli as Director For For Management
2b Reappoint Y.P. Trivedi as Director For For Management
2c Reappoint D.C. Jain as Director For For Management
2d Reappoint M.L. Bhakta as Director For For Management
3 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins and Sells, and Rajendra & Co.
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Capitalization of Reserves for For For Management
Bonus Issue of up to 1.67 Billion
Equity Shares in the Proportion of One
New Equity Share for Every One Existing
Equity Share Held
5 Approve Reappointment and Remuneration For For Management
of H.R. Meswani, Executive Director
6 Approve Appointment and Remuneration of For For Management
P.M.S. Prasad, Executive Director
7 Approve Appointment and Remuneration of For Against Management
R. Ravimohan, Executive Director
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RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: 6099626
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3a Reappoint H.R. Meswani as Director For For Management
3b Reappoint M.P. Modi as Director For For Management
3c Reappoint D.V. Kapur as Director For For Management
3d Reappoint R.A. Mashalkar as Director For Against Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins and Sells, and Rajendra & Co.
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration of For For Management
P.K. Kapil as Executive Director
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SESA GOA LTD.
Ticker: 500295 Security ID: 6136040
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 60 Billion
2 Approve Increase in Borrowing Powers to For For Management
INR 60 Billion
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STATE BANK OF INDIA
Ticker: 500112 Security ID: INE062A01012
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
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TELEVISION EIGHTEEN INDIA LTD.
Ticker: 532299 Security ID: 6224644
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint H.S. Bhartia as Director For For Management
3 Reappoint V. Malik as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Increase in Borrowing Powers to For Against Management
INR 15 Billion
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ULTRATECH CEMENT LTD. (FRMRLY. ULTRATECH CEMCO LTD.)
Ticker: 532538 Security ID: B01GZF6
Meeting Date: MAR 19, 2010 Meeting Type: Court
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Samruddhi Cement Ltd. with UltraTech
Cement Ltd.
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WIPRO LIMITED
Ticker: 507685 Security ID: 6206051
Meeting Date: JUN 2, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 3.55 Billion to INR
5.55 Billion by Creation of Additional
1 Billion Equity Shares of INR 2.00 Per
Share and Amend Memorandum of
Association to Reflect Increase in
Authorized Share Capital
2 Amend Articles of Association to For ��For Management
Reflect Increase in Authorized Share
Capital
3 Authorize Capitalization of Reserves For For Management
for Bonus Issue of Equity Shares on the
Basis of Two Equity Shares for Every
Three Equity Shares Held
=================== TEMPLETON FOREIGN SMALLER COMPANIES FUND ===================
AALBERTS INDUSTRIES
Ticker: AALB Security ID: N00089271
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.13 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect M.C.J. van Pernis to Supervisory For For Management
Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
11 Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11
13 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
14a Amend Articles For For Management
14b Authorize Coordination of Articles For For Management
15 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
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ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA (EX VETERIN SA)
Ticker: ALAPIS Security ID: X9269X124
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
4 Appoint Auditors and Deputy Auditors For For Management
5 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
6 Approve Director Remuneration for 2009 For Against Management
and Preapprove Director Remuneration
for 2010
7 Change Company Name For For Management
8 Amend Corporate Purpose For For Management
9 Amend Articles to Reflect Changes in For For Management
Capital
10 Approve Reverse Stock Split For For Management
11 Other Business For Against Management
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ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA (EX VETERIN SA)
Ticker: ALAPIS Security ID: X9269X124
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
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AMER SPORTS CORPORATION
Ticker: AMEAS Security ID: FI0009000285
Meeting Date: SEP 23, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Authorize Issuance of up to 150 Million For For Management
Shares with Preemptive Rights
7 Close Meeting None None Management
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AMER SPORTS CORPORATION
Ticker: AMEAS Security ID: X01416118
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 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 80,000 for Chairman,
EUR 50,000 for Vice Chairman, and EUR
40,000 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
Auditor
15 Amend Articles Re: Stipulate that For For Management
Meeting Notice Shall be Published No
Later than 21 Days Before General
Meeting; Amend Registration Procedure
of Participation of General Meeting
16 Authorize Repurchase of up to 7 Million For For Management
Issued Shares
17 Approve Issuance and Conveyance of up For For Management
to 7 Million Shares without Preemptive
Rights
18 Close Meeting None None Management
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ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 1135 Security ID: G0534R108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect John F. Connelly as Director For For Management
3b Reelect Ju Wei Min as Director For For Management
3c Reelect Nancy Ku as Director For For Management
3d Reelect Luo Ning as Director For Against Management
3e Reelect Edward Chen as Director For For Management
3f Reelect Robert Sze as Director For For Management
3g Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kiyomi Wada For For Management
2.2 Elect Director Motoi Oyama For For Management
2.3 Elect Director Yuichiro Shimizu For For Management
2.4 Elect Director Toshiro Ikezaki For For Management
2.5 Elect Director Nobuo Oda For For Management
2.6 Elect Director Yoshio Chihara For For Management
2.7 Elect Director Kazuhito Matsuo For For Management
2.8 Elect Director Toshiyuki Sano For For Management
--------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: CA0019401052
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Arnold For For Management
1.2 Elect Director John K. Bell For For Management
1.3 Elect Director Anthony Caputo For For Management
1.4 Elect Director Michael E. Martino For For Management
1.5 Elect Director Gordon E. Presher For For Management
1.6 Elect Director Neale X. Trangucci For For Management
1.7 Elect Director Daryl C.F. Wilson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: TH0023010018
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date: AUG 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of GE Money For For Management
Thailand's Core and Non-Core Entities
from General Electric for a
Consideration of THB 13.7 Billion
3 Approve Acquisition of CFG Services Co For For Management
Ltd from AIG Consumer Finance Group Inc
for a Consideration of THB 18 Million
4 Approve Acquisition of Ayudhya Card For For Management
Services Co Ltd
5 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: Y0644Q115
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Annual Report For For Management
3 Acknowledge Payment of Interim Dividend For For Management
of THB 0.15 Per Share
4 Acknowledge the Sale and Purchase of For For Management
Shares to Adjust the Shareholding
Percentage in Ayudhya Fund Management
Co., Ltd. and Prima Vest Asset
Management Co., Ltd.
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.18
Per Share
7.1.1 Elect Virojn Srethapramotaya as For For Management
Director
7.1.2 Elect Pongpinit Tejagupta as Director For For Management
7.1.3 Elect Des O'Shea as Director For For Management
7.1.4 Elect Potjanee Thanavaranit as Director For For Management
7.2 Approve Increase in the Size of Board For For Management
from 11 to 12 and Elect Nopporn
Tirawattanagool as a New Director
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BARCO
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Reelect Herman Daems as Director For For Management
6b Reelect Eric van Zele as Director For For Management
6c Reelect Praksis BVBA, Permanently For For Management
Represented by Bruno Holthof, as
Independent Director
6d Elect Lumis NV, Permanently Represented For For Management
by Luc Missorten, as Independent
Director
6e Elect Marc Ooms BVBA, Permanently For For Management
Represented by Marc Ooms, as Director
6f Reelect Marc Vercruysse as Director For For Management
6g Approve Remuneration of Directors For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure including
Remuneration Policy
--------------------------------------------------------------------------------
BARCO
Ticker: BAR Security ID: B0833F107
Meeting Date: JUN 11, 2010 Meeting Type: Special
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Special Board Report Re: None None Management
Authorized Capital
1b Receive Special Board Report Re: None None Management
Issuance of Warrants
1c Receive Special Board Report Re: None None Management
Elimination of Preemptive Rights
1d Receive Special Auditor Report None None Management
2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
4 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
5 Authorize Direct Subsiaries to For For Management
Repurchase and Reissue Shares
6 Authorize Reissuance of Shares for For For Management
Stock Option Plans
7.1 Approve Employee Stock Option Plan Re: For For Management
Options Barco 03 - Personnel Belgium
2010
7.2 Eliminate Preemptive Rights Re: Options For For Management
Barco 03 Personnel Belgium 2010
7.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
Re: Options Barco 03 Personnel Belgium
7.4 Approve Change-of-Control Clause Re: For For Management
Options Barco 03 - Personnel Belgium
2010
8.1 Approve Employee Stock Option Plan Re: For For Management
Options Barco 03 - Foreign Personnel
2010
8.2 Eliminate Preemptive Rights Re: Options For For Management
Barco 03 - Foreign Personnel 2010
8.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
Re: Options Barco 03 - Foreign
Personnel 2010
8.4 Approve Change of Control Clause Re: For For Management
Options Barco 03 - Foreign Personnel
2010
9.1 Approve "Options Barco 03 - Management For For Management
2010" Stock Option Plan
9.2 Eliminate Preemptive Rights Re: Options For For Management
Barco 03 - Management 2010
9.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
Re: Options Barco 03 - Management 2010
9.4 Approve Change of Control Clause Re: For For Management
Options Barco 03 - Management 2010
10 Approve Stock Option Plan Grant to CEO For For Management
11 Approve Change of Control Re: Credit For For Management
Facility EUR 85.000.000
--------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: AU000000BBG6
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: OCT 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gordon Merchant as Director For For Management
2 Elect Colette Paull as Director For For Management
3 Elect Paul Naude as Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Grant of 88,170 Shares to For For Management
Derek O'Neill, Chief Executive Officer,
Pursuant to the Billabong International
Ltd Executive Performance Share Plan
6 Approve the Grant of 76,262 Shares to For For Management
Paul Naude, General Manager - North
America, Pursuant to the Billabong
International Ltd Executive Performance
Share Plan
7 Amend the Terms of Options Granted For For Management
Under the Executive Performance and
Retention Plan to Derek O'Neill, Craig
White, and Shannan North to Adjust the
Exercise Price of the Options
8 Amend the Terms of Options Granted For For Management
Under the Executive Performance and
Retention Plan to Paul Naude to Adjust
the Exercise Price of the Options
--------------------------------------------------------------------------------
BINGGRAE CO.
Ticker: 5180 Security ID: Y0887G105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1300 per Share
2 Reelect Two Inside Directors and One For For Management
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 Auditor
--------------------------------------------------------------------------------
BIO-TREAT TECHNOLOGY LTD
Ticker: B22 Security ID: BMG112401010
Meeting Date: NOV 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 146,000 For For Management
for the Year Ended June 30, 2009 (2008:
SGD 146,000)
3 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5 Approve Issuance of Shares Pursuant to For For Management
the Bio-Treat Technology Ltd. Scrip
Dividend Scheme
--------------------------------------------------------------------------------
BIO-TREAT TECHNOLOGY LTD
Ticker: B22 Security ID: G11240101
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
2 Amend Articles Re: Share Capital of the For For Management
Company
3 Approve Issue of Up to 75.2 Million For For Management
Warrants
--------------------------------------------------------------------------------
BIOVAIL CORPORATION
Ticker: BVF Security ID: 09067J109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas J.P. Squires as Director For For Management
1.2 Elect J. Spencer Lanthier as Director For For Management
1.3 Elect Serge Gouin as Director For For Management
1.4 Elect David H. Laidley as Director For For Management
1.5 Elect Mark Parrish as Director For For Management
1.6 Elect Laurence E. Paul as Director For For Management
1.7 Elect Robert N. Power as Director For For Management
1.8 Elect Frank Potter as Director For For Management
1.9 Elect Lloyd M. Segal as Director For For Management
1.10 Elect Louis R. Tull as Director For For Management
1.11 Elect Michael R. Van Every as Director For For Management
1.12 Elect William M. Wells as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Biles as Director For For Management
5 Re-elect David Landless as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Adopt New Articles of Association For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Amend Share Match Plan For For Management
--------------------------------------------------------------------------------
BOVIS HOMES GROUP PLC
Ticker: BVS Security ID: G12698109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Colin Holmes as Director For For Management
4 Re-elect David Ritchie 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 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Approve Long Term Incentive Plan For For Management
9 Approve Scrip Dividend For For Management
10 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
BUSAN BANK
Ticker: 5280 Security ID: Y0534Y103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 160 per Share
2.1 Amend Articles of Incorporation For For Management
regarding Model Guidelines for Outside
Directors in Banking Sector
2.2 Amend Articles of Incorporation For For Management
regarding Convertible Preferred Share
and Redeemable Preferred Share
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
--------------------------------------------------------------------------------
CANACCORD FINANCIAL INC.
Ticker: CF Security ID: 134801109
Meeting Date: APR 22, 2010 Meeting Type: Special
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with Acquisition
--------------------------------------------------------------------------------
CANACCORD FINANCIAL INC.
Ticker: CF Security ID: 134801109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Fourteen For For Management
2 Elect C.N. Bralver, P.M. Brown, M.C. For For Management
Carello, W.J. Eeuwes, P.J. Evershed,
M.Gaasenbeek, M. D. Harris, T. J.D.
Hoare, D.J. Kassie, T. A. Lyons, M. G.
Maybank, P. D. Reynolds, M.l A. Walker,
and J.B. Zaozirny as Directors
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: DCARG Security ID: SE0000798829
Meeting Date: JUL 3, 2009 Meeting Type: Special
Record Date: JUN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Lars-Henrik Andersson as Chairman For Did Not Vote Management
of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Amend Articles Re: Amend Corporate For Did Not Vote Management
Purpose; Set Lower (SEK 500,000) and
Upper (SEK 2 Million) Limits to Share
Capital; Eliminate Existing Class of
Preferred Stock; Authorize New Classes
of Preferred Stock; Specify Limits for
Issued Shares
8 Approve SEK 156.5 Million Reduction in For Did Not Vote Management
Share Capital to Cover Losses; Approve
SEK 530.8 Million Reduction in Share
Premium Account to Cover Losses
9 Approve Issuance of up to 7.9 Million For Did Not Vote Management
Series P1 Preferred Shares for a
Private Placement to Alecta
10 Approve Creation of Pool of Capital For Did Not Vote Management
with or without Preemptive Rights, with
Dilution Limited to 25 Percent if ��
Issued without Preemptive Rights
11 Authorize Reissuance of up to 935,000 For Did Not Vote Management
Repurchased Shares
12 Receive Board Report Regarding Dispute None Did Not Vote Management
with Swedish National Debt Office; If
Applicable, Resolve Upon Possible
Settlement
13 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: DCARG Security ID: SE0000798829
Meeting Date: AUG 19, 2009 Meeting Type: Special
Record Date: AUG 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Balance Sheet for Liquidation For Did Not Vote Management
Purposes; Approve Continuation of
Company's Operations and Reject Option
to Liquidate Company
8 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: DCARG Security ID: SE0000798829
Meeting Date: DEC 8, 2009 Meeting Type: Special
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars-Henrik Andersson as Chairman For For Management
of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of up to 16.0 Million For For Management
Series P1 Preferred Shares for a
Private Placement to a Specified Group
of Investors
8 Close Meeting None None Management
--------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: DCARG Security ID: W20708116
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Chairman's Report on the None None Management
Board's Work and Disputes With Swedish
National Debt Office
7c Receive Auditor's Report None None Management
8a Approve Financial Statements and For Against 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 Approve Remuneration of Directors; For Against Management
Approve Remuneration of Auditors
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Elect Directors For Against Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: 8060 Security ID: Y1858V105
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint Two Internal Auditors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DAEGU BANK
Ticker: 5270 Security ID: Y1859G115
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 160 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Jang Ik-Hyun as Outside Director For For Management
4 Elect Jang Ik-Hyun as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: 440 Security ID: Y19182107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kunio Suzuki as Director For Against Management
2b Reelect Tatsuo Tanaka as Director For Against Management
2c Reelect Eiichi Yoshikawa as Director For For Management
2d Reelect David Shou-Yeh Wong as Director For For Management
2e Reelect Nicholas Robert Sallnow-Smith For For Management
as Director
2f Reelect Peter Gibbs Birch as Director For For Management
2g Reelect Robert Tsai-To Sze as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DESCENTE LTD.
Ticker: 8114 Security ID: J12138103
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Etsurou Nakanishi For For Management
2.2 Elect Director Masahiro Sawai For For Management
2.3 Elect Director Isao Hoshida For For Management
2.4 Elect Director Yoshikazu Tanaka For For Management
2.5 Elect Director Hisashi Mitsui For For Management
2.6 Elect Director Masatoshi Ishimoto For For Management
2.7 Elect Director Hitoshi Haneda For For Management
2.8 Elect Director Masahiro Morofuji For For Management
--------------------------------------------------------------------------------
DOREL INDUSTRIES INC
Ticker: DII.B Security ID: 25822C205
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: APR 22, 2010
# 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
3 Approve/Amend Deferred Compensation For For Management
Plan
--------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: AU000000DOW2
Meeting Date: OCT 15, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Lucio Di Bartolomeo as a Director For For Management
3 Elect Christopher Renwick as a Director For For Management
4 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
--------------------------------------------------------------------------------
DRAKA HOLDING NV
Ticker: DRAK Security ID: NL0000347813
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Issuance of Shares for a For For Management
Private Placement to the Benefit of
Flint Beheer B.V.
3 Grant Board Authority to Issue For For Management
Preference Shares
4 Authorize Board to Issue Shares or For For Management
Grant Right Rights to Subscribe for
Shares
5 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance
6 Other Business None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
DRAKA HOLDING NV
Ticker: DRAK Security ID: N2771R199
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
2.b Approve Financial Statements For For Management
3 Receive Explanation on Company's None None Management
Allocation of Income
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Elect L.H. Koo to Management Board For For Management
7.a Discussion on Changes in Supervisory None None Management
Board Profile
7.b Reelect L.M.J. van Halderen and F.H. For For Management
Fentener, and Elect J.C.M. Schonfeld,
A.W. Veenman, and B.E. Dijkhuizen to
Supervisory Board Members (Bundled)
7.c Approve Increase in Size of Supervisory For For Management
Board from 7 to 8 Members
8 Ratify Deloitte Accountants NV as For For Management
Auditors
9 Grant Board Authority to Issue Shares For Against Management
Up To Ten Percent of Issued Capital and
Up To 50 Percent of Protective Shares
Class B
10 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 9
11 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital ��
12 Other Business None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ELCOTEQ SE (FRMLY ELCOTEQ NETWORK CORP)
Ticker: ELQAV Security ID: L2837C105
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Lower Par Value of Class A Shares From
EUR 0.40 to EUR 0.10
2 Adjust Par Value of K Shares From EUR For For Management
0.04 to EUR 0.01
3 Increase Authorized Common Stock From For Against Management
EUR 20 Million to EUR 200 Million
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
5 Delete Articles 98 - 114 Re: Right for For Against Management
Shareholder to Request Redemption of
Shares in the Event of Company's
Ownership
6 Change Date of Annual Meeting For For Management
7 Amend Articles to Reflect Changes Made For For Management
Under Previous Items
--------------------------------------------------------------------------------
EMECO HOLDINGS LIMITED
Ticker: EHL Security ID: AU000000EHL7
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Bishop as a Director For For Management
2 Elect Peter Johnston as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
--------------------------------------------------------------------------------
EN-JAPAN INC.
Ticker: 4849 Security ID: J1312X108
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 800
2 Amend Articles To Amend Business Lines For For Management
3 Appoint Alternate Statutory Auditor For For Management
--------------------------------------------------------------------------------
FIBERWEB PLC
Ticker: FWEB Security ID: GB00B1FMH067
Meeting Date: JUL 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Joint Venture For For Management
Transaction
--------------------------------------------------------------------------------
FIBERWEB PLC
Ticker: FWEB Security ID: G3443A109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stephen Dryden as Director For For Management
5 Re-elect Malcolm Coster as Director For For Management
6 Re-elect Brian Taylorson 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
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: PHY2518H1143
Meeting Date: NOV 20, 2009 Meeting Type: Special
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and None None Management
Determination of a Quorum
3 Increase the Authorized Capital Stock For For Management
from PhP3.27 Billion to PhP7.25
Billion, Comprising 6 Billion Common
Shares and 2.5 Billion Series "A" to"
E" Preferred Shares
4 Amend Article Seventh of the Amended For For Management
Articles of Incorporation to Authorize
the Declaration of Stock Dividends for
One Class or Series of Preferred Shares
from a Different Class or Series of
Preferred Shares
5 Create a New Series "E" Preferred For For Management
Shares with a Par Value of PhP0.50
Each, Which Will Be Redeemable at the
Option of the Corporation
6 Approve the Declaration of a Property For For Management
Dividend on Preferred Shares to be
Taken from the Corporation's Remaining
467.14 Million Treasury Preferred
Shares
7 Approve Declaration of a Stock Dividend For For Management
on Preferred Shares to be Taken from
Unrestricted Retained Earnings,
Consisting of 375 Million Series "E"
Preferred Shares
8 Amend Article Seventh of the Amended For For Management
Articles of Incorporation to Reduce the
Dividend Rate of Series "A" to "D"
Preferred Shares from PhP0.05 to
PhP0.02 Each
9 Amend the Second Article of the Amended For For Management
Articles of Incorporation to Provide
Additional Secondary Purposes and
Authorize the Corporation to Engage in
Such Purposes
10 Other Matters For Against Management
--------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: 420 Security ID: HK0420001817
Meeting Date: AUG 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Dongguan Fuan For For Management
Textiles Ltd. (Dongguan Fuan) of the
Properties to Dongguan Boye Shiye
Investment Co. Ltd. (Property
Agreement)
2 Approve Acquisition by Folktune Ltd. For For Management
of a Total of 39 Percent Interest in
Dongguan Fuan from Dongguan Textiles
Import & Export Company of Guangdong,
Changan Enterprises General Co, and
Fook Man Development Co. Ltd.; and the
Undertaking
--------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: 420 Security ID: Y26213101
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: JAN 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Ha Chung Fong as Director For For Management
2b Reelect Ha Kam On, Victor as Director For For Management
2c Reelect Ng Kwok Tung as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005108
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: MAR 16, 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 of 0.5 Pence Per For For Management
Ordinary Share
4 Re-elect Roger Parry as Director For For Management
5 Re-elect Stevie Spring as Director For For Management
6 Re-elect John Bowman as Director For For Management
7 Re-elect Michael Penington as Director For For Management
8 Re-elect Patrick Taylor as Director For For Management
9 Re-elect Seb Bishop as Director For For Management
10 Elect Mark Wood as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 1,089,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 2,178,000 After
Deducting Any Securities Issued Under
the General Authority
14 Approve Future plc 2010 Approved For For Management
Sharesave Plan
15 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties and/or Independent Election
Candidates up to GBP 50,000, to
Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
16 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 163,000
17 Authorise 32,719,000 Ordinary Shares For For Management
for Market Purchase
18 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on Not Less than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
GAME GROUP PLC, THE
Ticker: GMG Security ID: GB0007360158
Meeting Date: JUL 2, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.71 Pence For For Management
Per Ordinary Share
4 Re-elect Peter Lewis as Director For For Management
5 Re-elect Christopher Bell as Director For For Management
6 Elect Dennis Woodside as Director For For Management
7 Elect Terry Scicluna as Director For For Management
8 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,772,060
11 Amend The GAME Group plc Performance For For Management
Share Plan 2004
12 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 865,809
13 Authorise 34,632,365 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting Other For For Management
Than Annual General Meetings May Be
Called on 14 Clear Days' Notice
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GAME GROUP PLC, THE
Ticker: GMG Security ID: G37217109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 18, 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 Peter Lewis as Director For For Management
5 Re-elect Ishbel Macpherson as Director For For Management
6 Elect Ben White as Director For For Management
7 Elect Dana Dunne as Director For For Management
8 Elect David Mansfield 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
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
--------------------------------------------------------------------------------
GENWORTH MI CANADA INC
Ticker: MIC Security ID: 37252B102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Hurley, Peter Vukanovich, For For Management
Robert Brannock, Robert Gillespie,
Sidney Horn, Brian Kelly, Samuel
Marsico, Leon Roday, and Jerome Upton
as Directors
2 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 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 709 Security ID: G6901M101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Reelect Barry John Buttifant as For For Management
Director
4b Reelect Kwong Ki Chi as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2009 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 1.823 Per ��
Share
5 Authorize Issuance of Debentures Not For For Management
Exceeding THB 10 Billion or its
Equivalent in Other Currency
6.1 Elect Dirk Anchiel Marc Beeuwsaert as For Against Management
Director
6.2 Elect Guido Geeraerts as Director For For Management
6.3 Elect Kovit Poshyananda as Director For For Management
6.4 Elect Supapun Ruttanaporn as Director For For Management
7 Elect Anchalee Chavanich as Independent For For Management
Director, Amend Names and Number of
Directors Who Have Signing Authority,
and File Amendment to Ministry of
Commerce
8 Approve Remuneration of Directors and For For Management
Audit Committee
9 Approve Deloitte Touche Thomatsu Jaiyos For For Management
Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
HALLA CLIMATE CONTROL CO.
Ticker: 18880 Security ID: Y29874107
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 520 per Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Lee Hyun-Duk Internal Auditor For For Management
4 Approve Total Remuneration of For For Management
Executives
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HELLENIC EXCHANGES HOLDING SA
Ticker: EXAE Security ID: X3247C104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Director Remuneration for 2009 For Did Not Vote Management
5 Preapprove Director Remuneration for For Did Not Vote Management
2010
6 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Elect Directors and Apppoint Members of For Did Not Vote Management
Audit Committee
8 Authorize Board to Participate in For Did Not Vote Management
Companies with Similar Business
Interests
9 Approve Reduction in Issued Share For Did Not Vote Management
Capital
10 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
11 Approve Spin-Off Agreement and For Did Not Vote Management
Designate Representative to Sign Notary
Act in Connection with the Business
Transaction
--------------------------------------------------------------------------------
HELLENIC EXCHANGES HOLDING SA
Ticker: EXAE Security ID: X3247C104
Meeting Date: JUN 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share For For Management
Capital
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Approve Spinoff Agreement and Designate For For Management
Representative to Sign Notary Act in
Connection with the Business
Transaction
--------------------------------------------------------------------------------
HENDERSON GROUP PLC
Ticker: HGG Security ID: G4474Y198
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Shirley Garrood as Director For For Management
5 Elect Robert Jeens as Director For For Management
6 Re-elect Gerald Aherne as Director For For Management
7 Re-elect Duncan Ferguson as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Employee Shared Ownership Plan For For Management
2011
11 Approve International Buy as You Earn For For Management
Plan
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 Enter Into a For For Management
Contingent Purchase Contract
--------------------------------------------------------------------------------
HUAN HSIN HOLDINGS
Ticker: H16 Security ID: Y3745P101
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For �� Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 215,000 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 215,000)
3 Reelect Lim Hock Beng as Director For For Management
4a Reelect Chew Heng Ching as Director For For Management
4b Reelect Hsu Ming Hung as Director For For Management
5 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board 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 without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price Per share
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Huan Hsin Share
Option Scheme
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: JUN 24, 2010 Meeting Type: Annual/Special
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Bruce Barraclough as Director For For Management
1.2 Elect Alan R. Hibben as Director For For Management
1.3 Elect W. Warren Holmes as Director For For Management
1.4 Elect John L. Knowles as Director For For Management
1.5 Elect Alan J. Lenczner as Director For For Management
1.6 Elect Kenneth G. Stowe as Director For For Management
1.7 Elect G. Wesley Voorheis as Director For For Management
2 Fix Number of Directors From Time to For For Management
Time
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HUHTAMAKI OYJ (FM. HUHTAMAKI VAN LEER OYJ)
Ticker: HUH1V Security ID: X33752100
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report and Board's Report; Receive
CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 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 Chair, EUR
55,000 for Vice-chair, and EUR 45,000
for Other Directors; Approve Attendance
Fee
11 Fix Number of Directors at Eight For For Management
12 Reelect Eija Ailasmaa, George Bayly, For For Management
Rolf Borjesson, Siaou-Sze Lien, Mikael
Lilius, Anthony Simon, and Jukka
Suominen as Directors; Elect William
Barker as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditors For For Management
15 Amend Articles Re: Stipulate that For For Management
Meeting Notice Shall be Published No
Later than Three Weeks Before General
Meeting
16 Approve Charitable Donations of up to For For Management
EUR 700,000 to the National Youth
Project "Myrsky"; Approve Other
Charitable Donations of up to EUR
500,000 to Support Activities of
Finnish Universities
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HUNG HING PRINTING GROUP LIMITED
Ticker: 450 Security ID: HK0450001869
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Yum Chak Ming, Matthew as For For Management
Director
3b1 Elect Mak Lok Qun, Denise as For Against Management
Non-Executive Director
3b2 Elect Lo Chi Hong as Independent For For Management
Non-Executive Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUNG HING PRINTING GROUP LIMITED ��
Ticker: 450 Security ID: HK0450001869
Meeting Date: AUG 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Hung Hing For For Management
International Ltd. (Hung Hing) of 10
Percent Equity Interests in Zhongshan
Hung Hing Printing & Packaging Co. Ltd.
from LeMonde Inc. (LeMonde) for a
Consideration of HK$21.7 Million
2 Approve Acquisition by Hung Hing of 10 For For Management
Percent Equity Interests in Zhongshan
Hung Hing Off-Set Printing Co. Ltd.
from LeMonde for a Consideration of
HK$6.1 Million
3 Approve Acquisition by Hung Hing of 10 For For Management
Percent Equity Interests in South Gain
Enterprises Ltd. from LeMonde for a
Consideration of HK$17.8 Million
4 Approve Disposal of 25 Percent Equity For For Management
Interests in Zhongshan Rengo Hung Hing
Paper Manufacturing Co. Ltd. to LeMonde
for a Consideration of RMB 4.2 Million
5 Approve Disposal of 25 Percent Equity For For Management
Interests in Zhongshan Ren Hing Paper
Manufacturing Co. Ltd. to LeMonde for a
Consideration of RMB 4.2 Million
6 Approve Acquisition by Hung Hing of 5 For For Management
Percent Equity Interests in Zhongshan
Hung Hing Printing & Packaging Co. Ltd.
from Homegrace Consultants Ltd.
(Homegrace) for a Consideration of
HK$10.9 Million
7 Approve Acquisition by Hung Hing of 5 For For Management
Percent Equity Interests in Zhongshan
Hung Hing Off-Set Printing Co. Ltd.
from Homegrace for a Consideration of
HK$3.1 Million
8 Approve Acquisition by Hung Hing of 5 For For Management
Percent Equity Interests in South Gain
Enterprises Ltd. from Homegrace for a
Consideration of HK$8.9 Million
9 Approve Disposal of 5 Percent Equity For For Management
Interests in Zhongshan Rengo Hung Hing
Paper Manufacturing Co. Ltd. to
Homegrace for a consideration of RMB
833,333
10 Approve Disposal of 5 Percent Equity For For Management
Interests in Zhongshan Ren Hing Paper
Manufacturing Co. Ltd. to Homegrace for
a Consideration of RMB 833,334
--------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wayne Osborn as Director For For Management
2 Elect Stephen Turner as Director For For Management
3 Elect Gavin Rezos as Director For For Management
4 Approve Remuneration Report of the For For Management
Company for the Year Ended Dec. 31,
2009
--------------------------------------------------------------------------------
IMTECH NV
Ticker: IM Security ID: N44457120
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements and For For Management
Statutory Reports
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.64 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 Issuances under Items 3a
and 3b
4 Authorize Repurchase of Shares For For Management
5a Reelect E.A. van Amerongen to For For Management
Supervisory Board
5b Reelect A. van Tooren to Supervisory For For Management
Board
5c Approve Remuneration of Supervisory For For Management
Board
6 Approve Publication of Annual Report For For Management
and Financial Statements 2010 in
English
7 Allow Questions None None Management
--------------------------------------------------------------------------------
INTOPS CO.
Ticker: 49070 Security ID: Y4175V105
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Keun-Ha as inside Director For For Management
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 9, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Creation of EUR 35 Million Pool For Against Management
of Capital without Preemptive Rights
7 Amend Corporate Purpose For For Management
8 Amend Articles Re: Decisions Requiring For Against Management
Approval of Supervisory Board
9 Amend Articles Re: Editorial Changes; For For Management
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
--------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO. LTD.
Ticker: 4967 Security ID: J3430E103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazumasa Kobayashi For For Management
1.2 Elect Director Yutaka Kobayashi For For Management
1.3 Elect Director Akihiro Kobayashi For For Management
1.4 Elect Director Jouji Miki For For Management
1.5 Elect Director Masaaki Tanaka For For Management
1.6 Elect Director Takashi Tsujino For For Management
1.7 Elect Director Satoshi Yamane For For Management
1.8 Elect Director Haruo Tsuji For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yasuhiko Fujitsu
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KYE SYSTEMS CORP (FRMLY KNOWLEDGE-YIELD-EXCELLENCE SYSTEMS C
Ticker: 2365 Security ID: Y4810Q107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
7.1 Elect Tso, Shih-Kun with Shareholder For For Management
Number 5 as Director
7.2 Elect Chen, Song-Young with Shareholder For For Management
Number 1 as Director
7.3 Elect Liao, Jwi-Tsung with Shareholder For For Management
Number 7 as Director
7.4 Elect Wu, Ching-Huei with ID Number For For Management
Q103226368 as Director
7.5 Elect Huang, Lien-Feng with ID Number For For Management
30341 as Director
7.6 Elect Wei, Yung-Far with ID Number For For Management
58341 as Director
7.7 Elect Lee, Sheau-Lin with ID Number 378 For For Management
as Director
7.8 Elect Cho, Ching-Hsin with ID Number 2 For For Management
as Supervisor
7.9 Elect Hu, Han-Liang with ID Number For For Management
H121491116 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
LERADO GROUP HOLDINGS COMPANY
Ticker: 1225 Security ID: G5454H105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Huang Chen Li Chu as Executive For For Management
Director
3b Reelect Huang Zhi Wei as Independent For For Management
Non-Executive Director
3c Reelect Chern Shyh Feng as Independent For For Management
Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a 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 Bylaws of the Company For For Management
--------------------------------------------------------------------------------
MEDIQ NV
Ticker: MEDIQ Security ID: N6741C117
Meeting Date: APR 8, 2010 Meeting Type: Annual ��
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements For For Management
4 Approve Cash Dividend of EUR 0.44 Per For For Management
Share or Stock Dividend
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect W.M. van den Goorbergh to For For Management
Supervisory Board
8 Elect S. van Keulen to Supervisory For For Management
Board
9 Ratify KPMG as Auditors For For Management
10 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11
13 Other Business None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Statutory Auditor Makoto Fukai For For Management
2 Appoint Alternate Statutory Auditor For For Management
Minao Shimizu
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
MULLEN GROUP LTD
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Alan D. Archibald, Steven C. For Withhold Management
Grant, Stephen H. Lockwood, Murray K.
Mullen, Greg Bay, Dennis J. Hoffman,
Bruce W. Mullen and Patrick G. Powell
as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NISCAYAH GROUP AB (FORMERLY SECURITAS SYSTEMS)
Ticker: NISC B Security ID: W5736P109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 0.30 per Share; Set
May 11, 2010 as Record Date for
Dividend
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2 Million;
Approve Remuneration of Auditors
12 Reelect Jorma Halonen, Carl Douglas, For For Management
Tomas Franzen, Eva Lindqvist, Ulrik
Svensson, and Anders Boos as Directors;
Elect Hakan Kirstein as New Director
13 Reelect Gustaf Douglas, Mikael Ekdahl, For For Management
Marianne Nilsson, Per-Erik Mohlin, and
Henrik Didner as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Performance Share Plan For Against Management
16 Authorize Repurchase and Reissuance of For Against Management
Shares for General Purposes and to
Hedge Costs in Connection with the
Performance Share Plan Proposed Under
Item 15
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: AU000000PBG6
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2a Elect Nora Scheinkestel as a Director For For Management
2b Elect James King as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
--------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG
Ticker: PWTN Security ID: H60147107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# 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 Against Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Reelect Rudolf Hug, Guenther Casjens, For For Management
Guenter Rohrmann, and Roger Schmid as
Directors (Bundled)
4.2 Elect Chris Muntwyler, Hans-Peter For For Management
Strodel, and Beat Walti as Directors
(Bundled)
5 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
6 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: PPX Security ID: AU000000PPX1
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect Barry Jackson as a Director For For Management
2(b) Elect David Meiklejohn as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Renew Partial Takeover Provision For For Management
5 Approve the Grant of Up to 1.93 Million For For Management
Performance Share Rights Priced at
A$0.491 Each and Up to 1.28 Million
Performance Share Options Priced at
A$0.1473 Each to Thomas Park, Managing
Director, Pursuant to the Company's
Long-Term Incentive Plan
6 Approve the Grant of Up to 770,713 For For Management
Performance Share Rights Priced at
A$0.491 Each to Thomas Park, Managing
Director, Pursuant to the Company's
Short-Term Incentive Plan
--------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: P05 Security ID: BMG7000R1088
Meeting Date: NOV 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve the People's Food Share Option For Against Management
Scheme 2009 (Scheme)
3 Approve Grant of Options at a Discount For Against Management
of Up to 20 Percent of the Market Price
Pursuant to the Scheme
4 Approve Variation of the Share Purchase For For Management
Mandate
--------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: P05 Security ID: G7000R108
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of RMB 0.0055 For For Management
Per Share for the Year Ended Dec. 31,
2009 (2008: RMB 0.105 Per Ordinary
Share)
3 Reelect Zhou Lian Kui as Director For For Management
4 Reelect Zhou Lian Liang as Director For For Management
5 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended Dec. 31, 2009 (
2008: SGD 150,000)
6 Reappoint Grant Thornton, Certified For For Management
Public Accountants, Hong Kong as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the People's Food
Share Option Scheme 2009
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jeff Fairburn as Director For For Management
4 Elect Jonathan Davie as Director For For Management
5 Re-elect Mike Farley as Director For For Management
6 Re-elect Neil Davidson as Director For For Management
7 Re-elect David Thompson as Director For Against Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
9 Adopt New Articles of Association For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4.1 Approve Financial Statements and For For Management
Statutory Reports
4.2 Approve Dividends of USD 0.67 Per Share For For Management
5.1 Discussion on Company's Corporate None None Management
Governance Structure
5.2 Approve Remuneration of Supervisory For For Management
Board
6.1 Approve Discharge of Management Board For For Management
6.2 Approve Discharge of Supervisory Board For For Management
7 Ratify KPMG Accountants N.V. as For For Management
Auditors
8.1 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
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8.1
9 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
10.1 Resignation of L.J.A.M. Ligthart as None None Management
Supervisory Board Member and as Vice
-Chairman
10.2 Elect F.J.G.M. Cremers to Supervisory For For Management
Board
11 Other Business and Allow Questions None None Management
(Non-Voting)
12 Close Meeting None None Management
--------------------------------------------------------------------------------
SINDOH CO LTD
Ticker: 29530 Security ID: Y79924109
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2250 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Inside Directors and One For For Management
Outside Director
4 Appoint Two Internal Auditors For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: CNE1000004F1
Meeting Date: JUL 29, 2009 Meeting Type: Special
Record Date: JUN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mok, Chi Ming Victor as For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: CNE1000004F1
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd. as International and PRC
Auditors, Respectively
2 Allow Distribution of Corporate For For Management
Communication to H Shareholders Through
the Company's Website
3 Amend Articles Re: Corporate For For Management
Communications
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of H Shares of Up For For Management
to 10 Percent of Issued H Share Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Auditors' Reports
4 Approve Profit Distribution Proposal For For Management
and Final Dividend for the Year Ended
December 31, 2009
5 Authorize Board to Decide on Matters For �� For Management
Relating to the Declaration, Payment,
and Recommendation of Interim or
Special Dividends for the Year 2010
6 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterCoopers Zhong Tian CPAs
Company Limited as PRC Auditor 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 H Shares of Up For For Management
to 10 Percent of Issued H Share Capital
--------------------------------------------------------------------------------
SOL MELIA SA
Ticker: SOL Security ID: E89049154
Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009
2 Approve Allocation of Income For Fiscal For For Management
Year 2009
3 Approve Discharge of Board of Directors For For Management
for Fiscal Year 2009
4.1 Re-Elect Gabriel Escarrer Julia as For For Management
Director
4.2 Re-Elect Juan Vives Cerda as Director For For Management
4.3 Re-Election of Caja de Ahorros del For For Management
Mediterraneo as Director
4.4 Re-Elect Alfredo Pastor Bodmer as For For Management
Director
5 Authorize Issuance of New Shares For For Management
without Preemptive Rights in Accordance
with Art. 153.1.b) of Spanish Companies
Law; Void Authorization Granted by the
AGM on June 2, 2009
6 Authorize Issuance of Bonds, For For Management
Convertible Debt Securities of up to
EUR 1.5 Billion without Preemptive
Rights in Accordance with Articles
153.1.b) and 159.2 of Spanish Companies
Law; Void Authorization Granted by the
AGM on June 2, 2009
7 Authorize Repurchase of Shares in For For Management
Accordance with the Limits Defined by
Spanish Companies Law
8 Receive Report on Issuance of Bonds None None Management
Approved by Board on Nov. 4, 2009 by
Virtue of the Powers Granted on the AGM
on June 2, 2009
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cynthia R. Cohen as Director For For Management
1.2 Elect Denise Dickins as Director For For Management
2 Ratification Of The Appointment Of For For Management
Ernst & Young LLP As Independent
Auditors for the fiscal year ending
December 31, 2010.
--------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD.
Ticker: 1836 Security ID: G84698102
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Automatic Renewal of Materials For For Management
in Relation to Simona Framework
Purchase Agreement
2 Approve Automatic Renewal of Materials For For Management
in Relation to Sanford Framework
Purchase Agreement
3 Approve Automatic Renewal of Materials For For Management
in Relation to Xintan Framework
Purchase Agreement
--------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD.
Ticker: 1836 Security ID: G84698102
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends For For Management
3 Approve Special Dividends For For Management
4(i) Reelect Chao Ming-Cheng, Eric as For For Management
Director
4(ii) Reelect Chi Lo-Jen, Stephen as Director For For Management
4(iii Reelect Chu Pao-Kuei as Director For For Management
4(iv) Approve Remuneration of Directors For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TA CHONG BANK
Ticker: 2847 Security ID: Y83595101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
2 Approve 2009 Business Operations Report For For Management
and Financial Statements
3 Approve 2009 Statement of Profit & Loss For For Management
Appropriation
4 Capital Reduction to Offset Losses For For Management
5 Approve Issuance of Shares for a For Against Management
Private Placement and/or Issuance of
Shares to Participate in the Issuance
of Global Depository Receipt
6 Amend Articles of Association For For Management
7.1 Elect Representative Chen Chien-Ping For For Management
from He Lian Investment Co., Ltd. with
ID Number 1 as Director
7.2 Elect Representative Zeluck Gregory M. For For Management
from Zhong Xi Co., Ltd. with ID Number
164252 as Director
7.3 Elect Representative Chen Huang Shu-Hui For For Management
from Ching Yuan Investment Co., Ltd.
with ID Number 27189 as Director
7.4 Elect Representative Ying Alex S. from For For Management
Zhong Xi Co., Ltd. with ID Number
164252 as Director
7.5 Elect Representative Kaul Sunil from For For Management
Zhong Xi Co., Ltd. with ID Number
164252 as Director
7.6 Elect Representative Ko Sheng-Feng from For For Management
Hong Guang Investment Co., Ltd. with ID
Number 73100 as Director
7.7 Elect Representative Koh Edmund from For For Management
Zhong Xi Co., Ltd. with ID Number
164252 as Director
7.8 Elect Representative Lin Hsiao-Chin For For Management
from Zhong Xi Co., Ltd. with ID Number
164252 as Director
7.9 Elect Representative Ko Kuang -Feng For For Management
from Kwang Yang Motor Co., Ltd. with ID
Number 24127 as Director
7.10 Elect Lin Chi-Yuan with ID Number For For Management
C100768519 as Independent Director
7.11 Elect Tung Joseph with ID Number For For Management
A120628989 as Independent Director
7.12 Elect Kung Ming-Hsin with ID Number For For Management
A123440192 as Independent Director
7.13 Elect Fan Joseph with ID Number For For Management
F120997117 as Independent Director
7.14 Elect Representative Ho Sue from Xiong For For Management
He Co.,Ltd. with ID Number 164254 as
Supervisor
7.15 Elect Representative Lee Thomas from For For Management
Qin Yu Investment Co.,Ltd. with ID
Number 76147 as Supervisor
--------------------------------------------------------------------------------
TAIWAN FU HSING INDUSTRIAL CO., LTD.
Ticker: 9924 Security ID: Y8419B106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Engaging in Derivative Transactions
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TAKUMA CO. LTD.
Ticker: 6013 Security ID: J81539108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hajime Tejima For For Management
1.2 Elect Director Tsutomu Tanaka For For Management
1.3 Elect Director Shigehiro Shibakawa For For Management
1.4 Elect Director Yasuyuki Moriura For For Management
1.5 Elect Director Joji Hashimoto For For Management
1.6 Elect Director Takaaki Kato For For Management
2 Appoint Alternate Statutory Auditor For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares via a
Private Placement or Raise Public
Inquiry Agency
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Amend Articles of Association For For Management
7 Elelct Ms. Ho. Robin with ID Number 40 For For Management
as Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of New Elected
Directors
--------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 321 Security ID: BMG8770Z1068
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: AUG 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Poon Kai Chak as Director For For Management
3a3 Elect Poon Kei Chak as Director For For Management
3a4 Elect Poon Kwan Chak as Director For For Management
3a5 Elect Ting Kit Chung as Director For For Management
3a6 Elect Au Son Yiu as Director For For Management
3a7 Elect Cheng Shu Wing as Director For For Management
3a8 Elect Wong Tze Kin, David as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TKH GROUP NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements and For For Management
Statutory Reports
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 0.50 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Reelect M.E. van Lier Lels and P. For For Management
Morley to Supervisory Board (Bundled)
5 Ratify Deloitte Accountants B.V. as For For Management
Auditors
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7a1 Grant Board Authority to Issue Shares For For Management
Ordinary Shares
7a2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a1
7b1 Grant Board Authority to Issue For For Management
Cummulative Financing Preference Shares
7b2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7b1
7c Grant Board Authority to Issue All For Against Management
Unissued Cumulative Protection
Preference Shares
8 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
TOMRA SYSTEMS ASA
Ticker: TOM Security ID: R91733114
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# 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 President's Report None None Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.55 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 500,000 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), Bjorn For For Management
Wiggen, Hege Norheim and Aniela Gjos as
Directors; Elect Bernd Bothe as New
Director
10 Approve NOK 2 Million Reduction in For For Management
Share Capital via Share Cancellation
11 Authorize Repurchase of Shares with For For Management
Nominal Value of NOK 10 Million and
Reissuance of Repurchased Shares
12 Approve Creation of NOK 15 Million Pool For For Management
of Capital without Preemptive Rights
13 Amend Articles Re: Notification of For For Management
General Meetings; Authorize Electronic
Distribution of Documents Pertaining to
General Meetings; Authorize Voting in
Writing
14 Amend Articles Re: Implement Record For For Management
Date on Fifth Day Prior to General
Meeting
15 Amend Articles Re: Approve Reduced For Against Management
Notice Period of 14 Days for
Extraordinary General Meetings
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: DTAC Security ID: Y8904F141
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Annual Report on 2009 For For �� Management
Operating Results
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 1.39 Per Share For For Management
5.1 Elect Boonchai Bencharongkul as For For Management
Director
5.2 Elect Charles Terence Woodworth as For For Management
Director
5.3 Elect Knut Borgen as Director For For Management
5.4 Elect Stephen Woodruff Fordham as For Against Management
Director
5.5 Elect Gunnar Johan Bertelsen as For For Management
Director
5.6 Elect Lars Rolf Hobaek 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 Renewal of General Mandate for For For Management
Related Party Transaction
9 Authorize Issuance of Debentures not For For Management
Exceeding THB 15 Billion or its
Equivalent in Other Currencies
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: CNE1000004J3
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Southern Airline Services For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to Carry Out For For Management
Air China Transactions; and Related
Annual Caps
2 Approve General Mandate to Carry Out For For Management
Southern Airlines Transactions; and
Related Annual Caps
3 Approve General Mandate to Carry Out For For Management
Lucky Airlines Transactions; and
Related Annual Caps
4 Approve General Mandate to Carry Out For For Management
Shandong Airlines Transactions; and
Related Annual Caps
5 Approve General Mandate to Carry Out For For Management
Eastern Airlines Transactions; and
Related Annual Caps
6 Approve General Mandate to Carry Out For For Management
Macau Airlines Transactions; and
Related Annual Caps
7 Approve General Mandate to Carry Out For For Management
Xiamen Airlines Transactions; and
Related Annual Caps
8 Approve General Mandate to Carry Out For For Management
Hainan Airlines Transactions; and
Related Annual Caps
9 Approve New Network Services Agreement For For Management
and Related Annual Caps
10 Approve Sichuan Airline Services For For Management
Agreement and Related Annual Cap
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Xu Qiang as Executive Director For For Management
1b Reelect Cui Zhixiong as Executive For For Management
Director
1c Reelect Xiao Yinhong as Executive For For Management
Director
1d Reelect Wang Quanhua as Non-Executive For For Management
Director
1e Reelect Luo Chaogeng as Non-Executive For For Management
Director
1f Elect Sun Yude as Non-Executive For For Management
Director
1g Elect Cheung Yuk Ming as Independent For For Management
Non-Executive Director
1h Elect Zhou Deqiang as Independent For For Management
Non-Executive Director
1i Elect Pan Chongyi as Independent For For Management
Non-Executive Director
2a Elect Zeng Yiwei as Shareholder For For Management
Representative Supervisor
2b Elect Yu Yanbing as Shareholder For For Management
Representative Supervisor
2c Reelect Rao Geping as Independent For For Management
Supervisor
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: MAY 18, 2010 Meeting Type: Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Airline Services Agreement and For For Management
Related Annual Caps
2 Approve Transfer of Rights and For For Management
Obligations under the Airline Services
Agreement, Revenue Accounting an d
Settlement Agreement and/or the
Interline Data Exchange Agreement from
Shanghai Airlines Co. Ltd. to New
Shanghai Airlines
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend for the
Year Ended Dec. 31, 2009
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Co. as International and PRC
Auditors, Respectively,and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
USG PEOPLE NV
Ticker: USG Security ID: N9040V117
Meeting Date: MAR 2, 2010 Meeting Type: Special
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.A Announce Two Vacancies on Supervisory None None Management
Board
2.B Opportunity for the Shareholders to None None Management
Make Recommendations for the
(Re)Appointment of Two Members of the
Supervisory Board
2.C Notification by the Supervisory Board None None Management
regarding the Persons Nominated for
(Re)Appointment
3 Elect C.P. Veerman as Supervisory Board For For Management
Chairman
4 Reelect A.D. Mulder as Supervisory For For Management
Board Member
5 Announce Appointment of H.M.P. van None None Management
Campenhout to Executive Board
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Sign-On Stock Award to H.M.P. For Against Management
van Campenhout
8 Allow Questions None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
USG PEOPLE NV
Ticker: USG Security ID: N9040V117
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Discuss Allocation of Income None None Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase Shares For For Management
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95.5
2.1 Elect Director Futoshi Hattori For For Management
2.2 Elect Director Yukihiro Andou For For Management
2.3 Elect Director Fumihiko Tamura For For Management
2.4 Elect Director Shigeo Hara For For Management
2.5 Elect Director Dai Seta For For Management
2.6 Elect Director Motohiro Masuda For For Management
2.7 Elect Director Eiji Gouno For For Management
2.8 Elect Director Toshio Mishima For For Management
2.9 Elect Director Masafumi Yamanaka For For Management
2.10 Elect Director Hiromitsu Ikeda For For Management
2.11 Elect Director Masayuki Akase For For Management
2.12 Elect Director Hiroaki Inoue For For Management
2.13 Elect Director Yasuhisa Koga For For Management
2.14 Elect Director Hiroshi Kojima For For Management
2.15 Elect Director Hideo Okada For For Management
2.16 Elect Director Isamu Hayashi For For Management
2.17 Elect Director Satoru Madono For For Management
2.18 Elect Director Koji Satou For For Management
--------------------------------------------------------------------------------
VERWALTUNGS UND PRIVAT BANK AG (VP BANK)
Ticker: VPB Security ID: H91164162
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (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 Roland Feger as Director For For Management
4.1.2 Reelect Markus Hilti Director For For Management
4.1.3 Reelect Guido Meier Director For For Management
4.2 Ratify Ernst & Young as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: VONN Security ID: H92070210
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
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 Reelect Urs Widmer as Chairman of the For For Management
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 Wolfhard Graetz as Director For For Management
4.6 Reelect Peter Quadri as Director For For Management
4.7 Reelect Frank Schnewlin as Director For For Management
4.8 Reelect Pierin Vincenz as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
6 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities, Group
Auditors, Board Composition, Board
Resolutions, Company Liquidator
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9849C102
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 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
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO.
Ticker: 9970 Security ID: Y98573101
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 450 per Share
2 Reelect Three Inside Directors For For Management
(Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: 551 Security ID: G98803144
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.55 Per For For Management
Share
3a Reelect Kuo Tai Yu as Director For Against Management
3b Reelect Chan Lu Min as Director For For Management
3c Reelect Tsai Pei Chun, Patty as For For Management
Director
3d Reelect Kuo Li Lien as Director For For Management
3e Reelect Liu Len Yu as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
======================= TEMPLETON GLOBAL LONG-SHORT FUND =======================
Templeton Global Long-Short Fund merged into Templeton World Fund effective April 27, 2010.
ACCENTURE PLC
Ticker: ACN Security ID: G1150G111
Meeting Date: AUG 5, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Adjourn Meeting For For Management
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Adjourn Meeting For For Management
1 Approve the Creation of Distributable For For Management
Reserves for Accenture plc
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 4, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect William L. Kimsey as a Director For For Management
1.2 Reelect Robert I. Lipp as a Director For For Management
1.3 Reelect Wulf von Schimmelmann as a For For Management
Director
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Approve 2010 Share Incentive Plan For Against Management
4 Approve 2010 Employee Share Purchase For For Management
Plan
5 Change Location of Annual Meeting For For Management
6 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
7 Authorize Board to Determine Price For For Management
Range for the Issuance of Acquired
Treasury Stock
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward .D. Miller For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Provide for Cumulative Voting Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: PTBES0AM0007
Meeting Date: JUL 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luis Carlos Trabucco Cappi as For Did Not Vote Management
Director
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: X0346X153
Meeting Date: APR 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2009
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2009
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Report Issued by For Against Management
Remuneration Committee and Board of
Directors
6 Approve Variable Remuneration Plan for For Against Management
Executive Board
7 Approve Variable Remuneration Plan for For Against Management
Directors
8 Amend Articles For Against Management
9 Authorize Repurchase and Reissuance of For For Management
Shares
10 Amend Articles For For Management
11 Approve Maintenance of Relationship For For Management
between the Company and its Wholly
Owned Subsidiaries
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: AU000000BXB1
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect John Patrick Mullen as a Director For For Management
4 Elect Brian Martin Schwartz as a For For Management
Director
5 Elect Graham John Kraehe as a Director For For Management
6 Elect Stephen Paul Johns as a Director For For Management
7 Elect Sarah Carolyn Hailes Kay as a For For Management
Director
8 Approve the Amendments to the For For Management
Constitution
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: GB0001411924
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 10.1 Pence For For Management
Per Ordinary Share
3 Elect Tom Mockridge as Director For For Management
4 Re-elect Nicholas Ferguson as Director For For Management
5 Re-elect Andrew Higginson as Director For For Management
6 Re-elect Jacques Nasser as Director For For Management
7 Re-elect Gail Rebuck as Director For For Management
8 Re-elect David DeVoe as Director For For Management
9 Re-elect Allan Leighton as Director For For Management
10 Re-elect Arthur Siskind as Director For �� For Management
11 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
12 Approve Remuneration Report For For Management
13 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 289,000,000
15 Subject to the Passing of Resolution For For Management
14, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,500,000
16 Adopt New Articles of Association For For Management
17 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For 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 Amend Omnibus Stock Plan For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F105
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Craig Arnold as Director For For Management
2b Elect Robert H. Brust as Director For For Management
2c Elect John M. Connors, Jr. as Director For For Management
2d Elect Christopher J. Coughlin as For For Management
Director
2e Elect Timothy M. Donahue as Director For For Management
2f Elect Kathy J. Herbert as Director For For Management
2g Elect Randall J. Hogan, III as Director For For Management
2h Elect Richard J. Meelia as Director For Abstain Management
2i Elect Dennis H. Reilley as Director For For Management
2j Elect Tadataka Yamada as Director For For Management
2k Elect Joseph A. Zaccagnino as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
4 Authorize Share Repurchase Program For For Management
5 Authorize Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 28, 2009 Meeting Type: Annual
Record Date: AUG 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect DirectorJudith L. Estrin For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director Steven R. Loranger For Against Management
1.7 Elect Director Gary W. Loveman For For Management
1.8 Elect Director Susan C. Schwab For For Management
1.9 Elect Director Frederick W. Smith For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: JUL 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Exisiting Equity Incentive Plans For For Management
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-election Of Director: James A. For For Management
Davidson ��
2 Re-election Of Director: Lip Bu Tan For For Management
3 Re-election Of Director: Robert L. For For Management
Edwards
4 Re-election Of Director: Daniel H. For For Management
Schulman
5 Re-election Of Director: William D. For For Management
Watkins
6 Approve The Reappointment Of Deloitte & For For Management
Touche Llp As Flextronics' Independent
Auditors For The 2010 Fiscal Year Andto
Authorize The Board Of Directors To Fix
Its Remuneration.
7 Approve The General Authorization For For For Management
The Directors Offlextronics To Allot
And Issue Ordinary Shares.
8 Approve The Renewal Of The Share For For Management
Purchase Mandate Relating To
Acquisitions By Flextronics Of Its Own
Issued Ordinary Shares.
9 Approve Changes In The Cash For For Management
Compensation Payable To Flextronics'
Non-employee Directors And Additional
Cash Compensation For The Chairman Of
The Board Of Directors.
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for the Fiscal
Year Ended Dec. 31, 2009
2 Accept Management's Report on Company For For Management
and Consolidated Group
3 Approve Discharge of Directors for the For For Management
Year Ended Dec. 31, 2009.
4 Re-elect Auditor for Company and For For Management
Consolidated Group for Fiscal Year
2010.
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Increase in Capital up to EUR For For Management
1.87 Million via Capitalization of
Reserves; Modify Article 5 of Company
By-laws
7.1 Elect Maria Helena Antolin Raybaud as For For Management
Independent Director
7.2 Elect Santiago Martinez Lage as For For Management
Independent Director
7.3 Re-Elect Victor de Urrutia Vallejo as For For Management
Independent Director
7.4 Re-Elect Ricardo Alvarez Isasi as For For Management
Independent Director
7.5 Re-Elect Jose Ignacio Berroeta For For Management
Echevarria as Independent Director
7.6 Re-Elect Juan Luis Arregui Ciarsolo as For For Management
Independent Director
7.7 Re-Elect Jose Ignacio Sanchez Galan as For For Management
Executive Director
7.8 Re-Elect Julio de Miguel Aynat as For For Management
Independent Director
7.9 Re-Elect Sebastian Battaner Arias as For For Management
Independent Director
7.10 Fix Number of Directors For For Management
8 Authorize Repurchase of Shares; Cancel For For Management
Authorization to Repurchase Shares
Granted at the AGM Held on March 20,
2009
9 Authorize Board to Issue Within Five For For Management
Years Bonds,Debentures, and/or Other
Debt Securities up to Aggregate Nominal
Amount of EUR 20 Billion and Promissory
Notes up to an Amount of EUR 6 Billion.
Void Authorization Granted at the AGM
held on March 20, 2009
10 Approve Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock,
in Spain and Foreign Secondary Markets;
Void Authorization Granted at the AGM
held on March 20, 2009
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization
Granted at the AGM held on March 20,
2009
12 Modify Articles 11 and 62 of the For For Management
Corporate By-laws
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: IBLGF Security ID: NL0000303600
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Announcements on Strategy None None Management
(non-voting)
2b Approve Strategy Change Re: Divestment For For Management
from Insurance Operations
3 Grant Board Authority to Issue Shares For For Management
for un Amount Up to EUR 7,500,000,000
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting) ��
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4a Discuss Remuneration Report None None Management
4b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
5a Discussion of Management Board Profile None None Management
5b Discussion of Supervisory Board Profile None None Management
5c Approve Company's Corporate Governance For Against Management
Structure
5d Discussion on Depositary Receipt None None Management
Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Reelect P.C. Klaver to Supervisory For For Management
Board
9a Grant Board Authority to Issue Shares For For Management
up to 8.44 Percent of the Authorized
Share Capital and Include or Exclude
Preemptive Rights
9b Grant Board Authority to Issue Shares For For Management
up to 6.4 Percent of the Authorized
Share Capital in Case of
Takeover/Merger and Include or Exclude
Preemptive Rights
10a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
Regarding the Restructuring of the
Company's Capital
11 Any Other Businesss and Close Meeting None None Management
--------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
Members Georg Pachta-Reyhofen, Frank
Lutz, Matthias Mitscherlich, and Joerg
Schwitalla, and Postpone Discharge of
Hakan Samuelsson, Karlheinz Hornung,
and Anton Weinmann for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5.1 Elect Ulf Berkenhagen to the For Against Management
Supervisory Board
5.2 Elect Thomas Kremer as Alternate For For Management
Director to the Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 188.2 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 76.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Extension of Term of For Against Management
Supervisory Board to Six Years
10 Amend Remuneration of Supervisory Board For For Management
11 Amend Articles Re: Voting Rights For For Management
Representation due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Permit Right to Call Special Meeting For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# 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
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director John P. Mascotte For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
PROGRESSIVE CORPORATION, THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stuart B. Burgdoerfer For For Management
2 Elect Director Lawton W. Fitt For For Management
3 Elect Director Peter B. Lewis For For Management
4 Elect Director Patrick H. Nettles, Ph.D For For Management
5 Elect Director Glenn M. Renwick For For Management
6 Approve Omnibus Stock Plan and For For Management
Performance Criteria
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: AU000000QAN2
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2.1 Elect Peter Cosgrove as a Director For For Management
2.2 Elect Garry Hounsell as a Director For For Management
2.3 Elect James Strong as a Director For For Management
3 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements and For For Management
Statutory Reports
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends For For Management
2e Discussion on Company's Corporate None None Management
Governance Structure
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Reelect M. van Wijk to Supervisory For For Management
Board
4b Reelect G. Kampouri Monnas to For For Management
Supervisory Board
5a Grant Board Authority to Issue Shares For For Management
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
5c Approve Performance Related For For Management
Remuneration in Performance Shares and
Performance Options
6 Allow Questions None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
SAGE GROUP PLC, THE
Ticker: SGE Security ID: G7771K134
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.93 Pence For For Management
Per Ordinary Share
3 Re-elect Ruth Markland as Director For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Paul Stobart as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 4,376,556 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 8,753,112 After
Deducting Any Securities Issued Under
the General Authority
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 656,483
11 Authorise 131,296,695 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
13 Approve that a General Meeting (Other For For Management
than an Annual General Meeting) May be
Called on Not Less than 14 Clear Days'
Notice ��
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share and KRW 7,550 per
Preferred Share
2.1 Elect Lee In-Ho as Outside Director For For Management
2.2 Elect Lee In-Ho as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2008/2009
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4a Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2008/2009
4b Approve Discharge of Management Board For For Management
Member Wolfgang Dehen for Fiscal
2008/2009
4c Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2008/2009
4d Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2008/2009
4e Approve Discharge of Management Board For For Management
Member Barbara Kux for Fiscal 2008/2009
4f Approve Discharge of Management Board For For Management
Member Jim Reid-Anderson for Fiscal
2008/2009
4g Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2008/2009
4h Approve Discharge of Management Board For For Management
Member Siegfried Russwurm for Fiscal
2008/2009
4i Approve Discharge of Management Board For For Management
Member Peter Solmssen for Fiscal
2008/2009
5a Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2008/2009
5b Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2008/2009
5c Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal
2008/2009
5d Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2008/2009
5e Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal
2008/2009
5f Approve Discharge of Supervisory Board For For Management
Member Jean-Louis Beffa for Fiscal
2008/2009
5g Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal
2008/2009
5h Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2008/2009
5i Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2008/2009
5j Approve Discharge of Supervisory Board For For Management
Member Peter Gruss for Fiscal 2008/2009
5k Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2008/2009
5l Approve Discharge of Supervisory Board For For Management
Member Hans-Juergen Hartung for Fiscal
2008/2009
5m Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2008/2009
5n Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2008/2009
5o Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2008/2009
5p Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal
2008/2009
5q Approve Discharge of Supervisory Board For For Management
Member Hakan Samuelsson for Fiscal
2008/2009
5r Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2008/2009
5s Approve Discharge of Supervisory Board For For Management
Member Rainer Sieg for Fiscal 2008/2009
5t Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2008/2009
5u Approve Discharge of Supervisory Board For For Management
Member Lord Iain Vallance of Tummel for
Fiscal 2008/2009
5v Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel for Fiscal
2008/2009
6 Approve Remuneration System for For Against Management
Management Board Members
7a Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2009/2010
7b Ratify Ernst & Young GmbH as Auditors For For Management
for the Inspection of the Abbreviated
Financial Statements for the First Half
of Fiscal 2009/2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital when Repurchasing Shares
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 600
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Convocation of, For For Management
Participation in, Video and Audio
Transmission of, and Exercise of Voting
Rights at General Meeting; Other
Statutory Changes due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12a Approve Settlement Agreement Between For For Management
Siemens AG and Karl-Hermann Baumann
Concluded on Dec. 2, 2009
12b Approve Settlement Agreement Between For For Management
Siemens AG and Johannes Feldmayer
Concluded on Dec. 2, 2009
12c Approve Settlement Agreement Between For For Management
Siemens AG and Klaus Kleinfeld
Concluded on Dec. 2, 2009
12d Approve Settlement Agreement Between For For Management
Siemens AG and Edward Krubasik
Concluded on Dec. 2, 2009
12e Approve Settlement Agreement Between For For Management
Siemens AG and Rudi Lamprecht Concluded
on Dec. 2, 2009
12f Approve Settlement Agreement Between For For Management
Siemens AG and Heinrich von Pierer
Concluded on Dec. 2, 2009
12g Approve Settlement Agreement Between For For Management
Siemens AG and Juergen Radomski
Concluded on Dec. 2, 2009
12h Approve Settlement Agreement Between For For Management
Siemens AG and Uriel Sharef Concluded
on Dec. 2, 2009
12i Approve Settlement Agreement Between For For Management
Siemens AG and Klaus Wucherer Concluded
on Dec. 2, 2009
13 Approve Settlement Between Siemens AG For For Management
and Group of D&O Liability and
Indemnification Insurers Concluded on
Dec. 2, 2009
14 Approve Amendments to Remuneration of Against Against Shareholder
Supervisory Board
15 Amend Corporate Purpose Against Against Shareholder
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: SG1T75931496
Meeting Date: JUL 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: SG1T75931496
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.069 Per For For Management
Share
3 Reelect Chua Sock Koong as Director For For Management
4 Reelect Kaikhushru Shiavax Nargolwala For For Management
as Director
5 Reelect Fang Ai Lian as Director For For Management
6 Reelect Ong Peng Tsin as Director For For Management
7 Approve Directors' Fees of Up to SGD For For Management
2.2 Million for the Year Ending March
31, 2010 (2009: Up to SGD 2.2 Million)
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the Singapore Telecom Share Option
Scheme 1999
11 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the SingTel
Performance Share Plan
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: NO0010063308
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Amend Articles Re: Convocation of For For Management
General Meetings; Electronic
Communication of Documents Pertaining
to General Meetings
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: H8912P106
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve Payment Of A Distribution To For For Management
Shareholders Through Areduction Of The
Par Value Of Our Shares, Such Payment
To Bemade In Two Installments On Or
Before March 26, 2010 (the End Ofthe
Second Fiscal Quarter Of 2010).
2 To Approve Any Adjournments Or For Against Management
Postponements Of Theextraordinary
General Meeting.
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: H8912P106
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Pierre Brondeau as Director For For Management
1.2 Reelect Ram Charan as Director For For Management
1.3 Reelect Juergen Gromer as Director For For Management
1.4 Reelect Robert Hernandez as Director For For Management
1.5 Reelect Thomas Lynch as Director For For Management
1.6 Reelect Daniel Phelan as Director For For Management
1.7 Reelect Frederic Poses as Director For For Management
1.8 Reelect Lawrence Smith as Director For For Management
1.9 Reelect Paula Sneed as Director For For Management
1.10 Reelect David Steiner as Director For For Management
1.11 Reelect John Van Scoter as Director For For Management
2.1 Accept Annual Report for Fiscal For For Management
2008/2009
2.2 Accept Statutory Financial Statements For For Management
for Fiscal 2008/2009
2.3 Accept Consolidated Financial For For Management
Statements for Fiscal 2008/2009
3 Approve Share Capital Reduction and For For Management
Repayment of $0.64 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Increase the Number of Shares Available For For Management
for Awards under Tyco Electronics Ltd.
2007 Stock and Incentive Plan
6.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2009/2010
6.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors for Fiscal 2009/2010
6.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor for Fiscal 2009/2010
7 Adjourn Meeting For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2008/2009
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Reelect Edward Breen as Director For For Management
3.2 Elect Michael Daniels as Director For For Management
3.3 Reelect Timothy Donahue as Director For For Management
3.4 Reelect Brian Duperreault as Director For For Management
3.5 Reelect Bruce Gordon as Director For For Management
3.6 Reelect Rajiv Gupta as Director For For Management
3.7 Reelect John Krol as Director For For Management
3.8 Reelect Brendan O'Neill as Director For For Management
3.9 Reelect William Stavropoulos as For For Management
Director
3.10 Reelect Sandra Wijnberg as Director For For Management
3.11 Reelect R. David Yost as Director For For Management
4a Ratify Deloitte AG as Auditors For For Management
4b Appoint Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2009/2010
4c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor
5a Approve Carrying Forward of Net Loss For For Management
5b Approve CHF 407.4 Million Reduction in For For Management
Share Capital and Repayment of CHF 0.85
per Share
6 Amend Articles Re: Plurality Voting For For Management
Standard for Board Elections When the
Number of Candidates Exceeds the Number
of Board Positions Available
7 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE.P Security ID: 91912E204
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member For For Management
of Board of Directors
2 Approve Agreement to Absorb Mineracao For For Management
Estrela de Apolo and Mineracao Vale
Corumba
3 Appoint Domingues e Pinho Contadores to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Mineracao Estrela For For Management
de Apolo and Mineracao Vale Corumba
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Elect Director For Against Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: GB00B16GWD56
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Simon Murray as Director For For Management
12 Elect Stephen Pusey as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend of 5.20 Pence For For Management
Per Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors of For For Management
the Company
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,193,532,658
21 Subject to the Passing of Resolution For For Management
20, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330,323,367
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Adopt New Articles of Association For For Management
24 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For Against Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Sheryl Sandberg For For Management
13 Elect Director Orin C. Smith For Against Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Reduce Supermajority Vote Requirement For For Management
17 Reduce Supermajority Vote Requirement For For Management
18 Amend Articles of Incorporation to For For Management
Delete Certain Tracking Stock
Provisions
19 Amend Articles of Incorporation to For For Management
Delete Classified Board Transition
Provisions
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Ex-Gay Status
=================================================================================
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) Franklin Templeton International Trust
By (Signature and Title)*/s/LAURA F. FERGERSON
Laura F. Fergerson,
Chief Executive Officer – Finance and Administration
Date August 27, 2010
* Print the name and title of each signing officer under his or her signature.