| UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 | OMB APPROVAL |
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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-08612
MARTIN CURRIE BUSINESS TRUST
(Exact name of registrant as specified in charter)
Saltire Court, 20 Castle Terrace, Edinburgh, Scotland EH1 2ES
(Address of Principal Executive Office)
Grant Specne
c/o Martin Currie, Inc.
Saltire Court
20 Castle Terrace
Edinburgh
Scotland EH1 2ES
(Name and Address of Agent for Service)
Registrant’s telephone number, including area code: 011-44-131-229-5252
Date of fiscal year end: April 30
Date of reporting period: July 1, 2009 to June 30, 2010
Explanatory Note: The registrant, an open-end investment company registered pursuant to Section 8(b) of the Investment Company Act of 1940 (the “Act”), has not filed a registration statement that has gone effective under the Securities Act of 1933 (the “1933 Act”) because beneficial interests in the registrant are issued and sold solely in private transactions that do not involve any public offering within the meaning of Section 4(2) of the 1933 Act. Accordingly, this report is not filed under Section 13(a) or Section 15(d) of the Securities Exchange Act of 1934.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08612
Reporting Period: 07/01/2009 - 06/30/2010 ;
Currie Martin Business Trust
&# 160;
;
====================== MCBT Global Emerging Markets Fund =======================
AES TIETE SA
Ticker: AESYY Security ID: P4991B101
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: &# 160;
# 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 60; For For Management
Dividends
3 Elect Director For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and 0;
Fiscal Council Members Paid in 2009
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and 60;
Fiscal Council Members
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 1, 2010
# Proposa l Mgt Rec Vote Cast Sponsor
1 Authorize Board to Carry Out Operations For Against Management
that Represent 20 Percent or More of
; the Assets of the Consolidated Group,
in Compliance with Clause 17 of Company
Bylaws and Article 47 of the Mexican &# 160;
Stock Exchange Law
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions 0;
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXA Security ID: P0280A101
Meeting Date: DEC 1, 2009 Meeting Type: Special
Record Date: NOV 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.50 Per For Did Not Vote Management
Share to Series A, AA and L 60;
2 Approve Report on Tax Obligations in For Did Not Vote Management
Accordance with Article 86 of Tax Law
3 Designate Inspector or S hareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meet ing Date: DEC 4, 2009 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2.a Re-elect Archie Aaron as Director For Against Management
2.b Re-elect Chris Mortimer as Director For For Management
2.c Re-elect David Nurek as Director For Against Management
2.d Re-elect Sindi Zilwa as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Eric 60;
MacKeown as the Audit Partner
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5 Approve Non-executive Director Fees for For For Management
the Year Ending 30 June 2010 &# 160;
6 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Pr emium Account
7 Place Authorised But Unissued Shares For Against Management
under Control of Directors 60;
8 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
1 Authorise Repurchase of Up to 20 For For ; Management
Percent of Issued Share Capital
2 Authorise the Directors to Approve the For For Management
Repurchase by the Company of 681,301
Treasury Shares of ZAR 62.5 Each in the
Issued Share Capital from Pharmacare
60; Ltd
--------------------------------------------------------------------------------
AUSNUTRIA DAIRY CORPORATION LTD
Ticker: 1717 Security ID: G06318102
Meeting Date: JUN 18, 2010 Meeting Type: An nual
Record Date: JUN 14, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Wu Yueshi as Executive Director For For Management
2a2 Reelect Yan Weibin as Executive For For Management
Director
2a3 Reelect Chen Yuanrong as Executive For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration 60;
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Pr eemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 0;
7 Authorize Reissuance of Repurchased For Against Management
Shares
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AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Jamaludin Ibrahim as Director For For Management
3 Elect Ghazzali Sheikh Abdul Khalid as For For Management
Director
4 Elect Farid Mohamed Sani as D irector For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 2.01 Million for the
Financial Year Ended Dec. 31, 2009 & #160;
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
&# 160; Their Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party 60;
Transactions
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103 &# 160;
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
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 60; 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 0;
15 Approve Stock Option Plan Grants to For Against Management
Employees and Directors of Subsidiaries
Under the ESOS 0;
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A. &# 160;
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAY 19, 2010 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For For Management
Preemptive Rights
2 Authorize Issuance of 286 Million New For For Management
Shares with Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Authorize the Board to Fix the Price of For For Management
the New Shares ;
5 Authorize the Board to Ratify the For For Management
Increase in Share Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112 60;
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol to Absorb Banco For For Management
Popular do Brasil SA 60;
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger 0;
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Agreement to Absorb Banco For For Management
Popular do Brasil &# 160;
5 Approve Accounting Treatment of For For Management
Absorption
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 51 Percent of For For Management
the Shares of Banco Patagonia SA
2 Ratify Contract to Acquire 51 Percent For For Management
of Shares of Banco Patagonia and & #160;
Appraisal of the Proposed Acquisition
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 601988 Security ID: Y0698A107
Meeting Date: MAR 19, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Issuance of Convertible For For Management
Corporate Bonds (Convertible Bonds) 0;
2b Approve Issue Size of Convertible Bonds For For Management
2c Approve Par Value and Issue Price of For For Management
Convertible Bonds
2d Approve Term of Convertible Bonds For For Management
2e Approve Interest Rate of Convertible For For Management
Bonds &# 160;
2f Approve Method and Timing of Interest For For Management
Payment of Convertible Bonds
2g Approve Conversion Period of For For Management
Convertible Bonds
2h Approve Conversion Price and Adjustment For For Management
of Convertible Bonds
2i Approve Downward Adjustment to For For Management
Convertible Bonds' Conversion Price ;
2j Approve Conversion Method of Fractional For For Management
Share of the Convertible Bonds
2k Approve Terms of Redemption of the 60; For For Management
Convertible Bonds
2l Approve Redemption at the Option of For For Management
Holders of Convertible Bonds
2m Approve Dividend Rights of the Year of For For Management
Conversion ;
2n Approve Method of Issuance and Target For For Management
Subscribers
2o Appr ove Subscription Arrangement for For For Management
Existing A Shareholders
2p Approve Convertible Bonds' Holders and For For Management
0; Meetings
2q Approve Use of Proceeds from Fund For For Management
Raising Activities &# 160;
2r Approve Special Provisions in Relation For For Management
to Supplementary Capital
2s Approve Guarantee and Security of the For For Management
Convertible Bonds
2t Approve Validity Period of the For For Management
Resolution of the Convertible Bonds'
Issue
2u Approve Matters Relating to For For Management
Authorization in Connection with the
Convertible Bonds' Issue &# 160;
3 Approve Capital Management Plan (2010 For For Management
to 2012)
4 Approve Feasibility Anal ysis Report on For For Management
the Use of Proceeds of the Public
Issuance of A Share Convertible
Corporate Bonds by the Bank
5 Approve Utilization Report on the For For Management
Bank's Use of Proceeds from the &# 160;
Previous Issuance of Securities by the
Bank 60;
6 Elect Li Jun as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 601988 Security ID: Y0698A107
Meeting Date: MAY 27, 2010 Meeting Type: Annual & #160;
Record Date: APR 26, 2010
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1 Accept 2009 Working Report of the Board For For Management
of Directors
2 Accept 2009 Working Report of the &# 160; For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve the 2009 Profit Distribution For For Management
Plan ;
5 Aprove the 2010 Annual Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors
7a Reelect Xiao Gang as an Executive For For Management
Director ;
7b Reelect Li Lihui as an Executive For For Management
Director
7c Reelect Li Zaohang as an Executive For For Management
Director
7d Reelect Zhou Zaiqun as an Executive For Against Management
Director
7e Reelect Anthony Francis Neoh as an For For Management
Independent Non-Executive Directo 0;
7f Reelect Huang Shizhong as an For For Management
Independent Non-Executive Director
7g Reelect Huang Danhan as an Independent For For Management
Non-Executive Director
8a Elect Qin Rongsheng as an External For For Management
0; Supervisor
8b Elect Bai Jingming as an External For For Management
Supervisor &# 160;
8c1 Reelect Wang Xueqiang as a None For Shareholder
Shareholders Representative Supervisor
of the Bank
8c2 Reelect Liu Wanming as a Shareholders None For Shareholder
Representative Supervisor of the Bank &# 160;
9 Approve Remuneration Scheme for the For For Management
External Supervisors
10 Amend Articles of Association &# 160; For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights ;
12 Approve Adjustments of Several Items of None For Shareholder
the Delegation of Authorities by the
Shareholders Meeting to the Board of
Directors
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ &# 160; Security ID: M2012Q100
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: AUG 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 0.433 Per For For Management
Share ;
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) 0;
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JUL 7, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Approve Two-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Capital
2 Amend Articles of Association Re: For For Management
Changes to the Shareholders Agreement ;
among SingTel, Bharti Telecom,
Brentwood Investments, and Bharti 60;
Airtel Ltd
3 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors 0;
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) 60;
Ticker: 532454 Security ID: ADPV12481
Meeting Date: AUG 21, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For &# 160; For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint A.K. Gupta as Director For For Management
4 Reappoint A. Lal as Director For For Management
5 Reappoint A.B. Ram as Director For For Management
6 Reappoint N. Kumar as Director &# 160; For For Management
7 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint K.Y. Quah as Director For For Management
9 Appoint N. Arora as Director For For Management
10 Appoint C.E. Ehrlich as Director For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: G2108Y105
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For 0; For Management
the Entire Issued Share Capital of Day
Rejoice Ltd. from Central New
Investments Ltd.
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LT D
Ticker: 966 Security ID: Y1456Z151
Meeting Date: MAY 31, 2010 Meeting Type: Annual &# 160;
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Lin Fan as Director For For Management
2b Reelect Song Shuguang as Director For For Management
2c Reelect Peng Wei as Director For Against Management
2d Reelect Shen Koping Michael as Director For For Management
2e Reelect Che Shujian as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors & #160;
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 0;
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 60;
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For & #160; For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For For Management
0; Officers, Non-Executive Directors
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD &# 160;
Ticker: CIMB Security ID: Y1002C102
Meeting Date: SEP 4, 2009 Meeting Type: Special ;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from For For Management
Bumiputra-Commerce Holdings Bhd to CIMB
Group Holdings Bhd
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD & #160;
Ticker: CIMB Security ID: Y1636J101
Meeting Date: MAY 7, 2010 Meeting Type: Annual ;
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009 60;
2 Elect Syed Muhammad Syed Abdul Kadir as For For Management
Director
3 Elect Robert Cheim Dau Meng as Director For For Management
4 Elect Cezar Peralta Consing as Director For For Management
5 Elect Glenn Muhammad Surya Yusuf as For For Management
Director 60;
6 Elect Watanan Petersik as Director For For Management
7 Elect Haidar Mohamed Nor as Director For For Management
8 Approve R emuneration of Directors in For For Management
the Amount of MYR 90,000 Per Director
for the Financial Year Ended Dec. 31,
2009
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix 0;
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital & #160;
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
T icker: CIMB Security ID: Y1636J101
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: MAY 3, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of CIMB Share on the For For Management
Stock Exchang e of Thailand
2 Approve Bonus Issue of up to 3.6 For For Management
Billion New CIMB Shares on the Basis of
One Bonus Share for Every One Existing
Share Held
3 Approve Increa se in Authorized Share For For Management
Capital from MYR 5 Billion Comprising 5
Billion CIMB Shares to MYR 10 Billion
Comprising 10 Billion CIMB Shares
1 Amend Clause 5 of the Memorandum of For For Management
Association and Articles of Association
to Reflect Changes in Authorized Share
Capital
2 0; Amend Articles of Association as Set For For Management
Out in Appendix 1 of the Circular to
Shareholders Dated April 14, 2010
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For ; Management
Statutory Reports
1b Approve Final Dividend For For Management
1c1 Reelect Tse H au Yin, Aloysius as For For Management
Independent Non-Executive Director
1c2 Reelect Zhou Shouwei as Non-Executive For For Management
Director 0;
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Authorize Board Of Directors to Fix For For Management
Remuneration of Directors
1d Reelect Chiu Sung Hong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1e Re-appoint Auditors and Authorise The For For Management
Board to Fix Remuneration & #160;
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuanc e of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights ;
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 & #160; Security ID: 204448104
Meeting Date: OCT 12, 2009 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Shares For For Management
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENA VC1 Security ID: 204448104
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Annual Report as of Dec. For For Management
31, 2009 & #160;
2 Approve the Financial Statements as of For For Management
Dec. 31, 2009 &# 160;
3 Elect External Auditors for Fiscal Year For For Management
2010
4 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
CORPORACION GEO S.A.B. DE C.V. 60;
Ticker: GEOB Security ID: P3142C117
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, including Board Reports and
Tax Report on Fiscal Obligations for
Fiscal Year Ended Dec.31, 2009
2 Present CEO's Report &# 160; For For Management
3 Approve Annual Reports of Audit and For For Management
Corporate Practices Committees
4 Approve Allocation of Income For For Management
5 Fix Maximum Amount for Share Repurchase For For Management
Reserve 0;
6 Elect and/or Ratify Directors and Board For For Management
Secretary and Deputy Secretary
7 Elect Members of Audit Committee and For For Management
Corporate Practices Committee; Appoint
Chairman of Each Committee
8 Approve Remuneration of Directors and For For Management
Members of the Audit and Corporate
Practices Committees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
-------------------------------------------- - ------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108 &# 160;
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting) 0;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 ; Approve Ernst & Young Global in Peru as For Against Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: ; FEMSAUBD Security ID: P4182H115
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 12, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Exchange 100 For For Management
Percent of Shares from the Be er
Operations of the Company and/or its
Subsidiaries for a Share Participation 60;
in Heineken Holdings N.V. and Heineken
N.V.
2 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
3 Approve Tax Report on Fiscal For &# 160; For Management
Obligations
4 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.13
per Series B Shares; MXN 0.16 per
Series D Shares; Corresponding to a ;
Total of MXN 0.65 per B Unit and MXN
0.78 per BD Unit
5 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion &# 160;
6 Elect Directors and Secretaries, Verify For For Management
Independence of Directors, and Approve
their Remuneration
7 Elect Members and Chairmen of Finance For For Management
and Planning Committee, Audit Committee
and Corporate Practices Committee;
Approve Their Remuneration
8 Designate Inspector or Shareholder For For 0; Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 ; Security ID: Y26095102
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 & #160;
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual 0;
Record Date: MAY 7, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income 0; For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor ;
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 &# 160; Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberb ank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For &# 160; Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development &# 160;
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 0; Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements ;
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements & #160;
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements 0;
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility 60;
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using 60;
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
0; OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For Fo r Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on 0;
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on &# 160;
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement 60;
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oi l and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For &# 160; Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Pr operty of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For &# 160; Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate &# 160;
Field in Yamalo-Nenetsky Autonomous
Area
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of &# 160;
Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with For For Management
; OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using ;
Equipment Located in Rostov and
Kemerovo Regions
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of & #160;
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement & #160;
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of 60;
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of & #160;
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of & #160;
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on & #160;
Temporary Possession and Use of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with 60; For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions 0;
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re: &# 160;
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For & #160; Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For & #160; Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes 0;
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Del ivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas ;
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas ;
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas & #160;
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on 0;
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreem ent on
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For & #160; For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas 0;
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas &# 160;
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of & #160;
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas ;
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work 0;
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work 0;
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work & #160;
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Comm issioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
0; on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement 0;
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For & #160; Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects 0;
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance ;
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance 0;
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
0; Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of &# 160;
Medical Services to Gazprom's Employees
and Their Families
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of 0;
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles & #160;
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board 0;
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property ;
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom 0;
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom &# 160;
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
; Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on &# 160;
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on 0;
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreemen t on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For &# 160; Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on &# 160;
Implementation of Programs for ��
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For&# 160; For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
&# 160; Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on 0;
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party T ransaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
0; to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO & #160;
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against ; Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director ; None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.1 4 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission &# 160;
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission 60;
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Against & #160; Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Against Management
Commission 60;
12.8 Elect Konstantin Pesotsky as Member of For Against Management
Audit Commission ;
12.9 Elect Marat Salekhov as Member of Audit For Against Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Against Management
Audit Commission &# 160;
--------------------------------------------------------------------------------
GAZPROM OAO 60;
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mg t Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For &# 160; For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor & #160;
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan 0;
Agreements
10.3 Approve Related-Party Transaction with For For Man agement
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development 0;
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction w ith For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements & #160;
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements 60;
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility ;
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on &# 160;
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
; OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using ;
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agre ements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For & #160; Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on 0;
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement 0;
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel &# 160;
Complex
10.21 Approve Related-Party Transaction with For For 0; Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate 0;
Field in Yamalo-Nenetsky Autonomous
Area &# 160;
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of 0;
Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using & #160;
Equipment Located in Rostov and
Kemerovo Regions
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of 60;
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement 60;
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of ;
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For & #160; For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Com plex
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Ma nagement
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities & #160;
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System 60;
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
0; Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For F or Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 App rove Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes &# 160;
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas &# 160;
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on &# 160;
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
&# 160; OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Part y Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas & #160;
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas 60;
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
; of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on &# 160;
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For ; Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas &# 160;
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas 0;
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
; Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of 60;
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For ; For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas &# 160;
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work & #160;
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work 60;
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investmen t Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on &# 160;
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
0; OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Manageme nt
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance & #160;
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employee s
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of ;
Medical Services to Gazprom's Employees
and Their Families
10 .80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of ;
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles 0;
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board & #160;
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property &# 160;
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom 0;
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on &# 160;
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on 0;
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OA O Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Part y Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on 0;
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
Technologi cal Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For & #160; For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
to Use Computer So ftware Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
0; Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None&# 160; For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.14 Elect Mikhail Sereda as Director 0; For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission ;
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Did Not Vote Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission &# 160;
12.8 Elect Konstantin Pesotsky as Member of For Did Not Vote Management
Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Did Not Vote Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission 0;
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: 493 Security ID: G3978C124&# 160;
Meeting Date: MAY 11, 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
2a Reelect Ng Kin Wah as an Executive For Against Management
Director 0;
2b Reelect Zhu Jia as a Non-Executive For For Management
Director
2c Reelect Ian Andrew Reynolds as a &# 160; For For Management
Non-Executive Director
2d Reelect Wang Li Hong as a Non-Executive For For Management
Director
2e Reelect Sze Tsai Ping, Michael as an For For Management
Independent Non-Executive Director ;
2f Reelect Chan Yuk Sang as an Independent For For Management
Non-Executive Director
2g Authorize Board to Fix Remuneration of For For ; Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For 60; Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: 6360 Security ID: Y2901E108
Meeting Date: MAR 19, 2010 Meeting Type: Annual &# 160;
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Di rectors and Outside Directors
--------------------------------------------------------------------------------
HERO HONDA MOTORS LTD. 60;
Ticker: 500182 Security ID: Y3179Z146
Meeting Date: SEP 22, 2009 Meeting Type: Annual 0;
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 Sh are 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 &# 160; 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
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
M eeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 60; Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to 0;
Participate in the Issuance of Global
Depository Receipt
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 Amend Articles of Association For For Management
8.1 Elect Gou, Terry with ID Number 1 as For For Management
Director
8.2 Elect Tai, Jeng-Wu from Hon-Hsiao For For Management
International Investment Co. with ID 60;
Number 16662 as Director
8.3 Elect Lu, Sidney from Hon-Hsiao For For Management
International Investment Co. with ID
Number 16662 as Director
8.4 Elect Chien, Mark from Hon-Jin For &# 160; For Management
International Investment Co. with ID
Number 57132 as Director
8.5 Elect Wu Yu-Chi with ID Number For For Management
N120745520 as Independent Director
8.6 Elect Liu, Cheng Yu with ID Number For For Management
; E121186813 as Independent Director
8.7 Elect Huang, Chin-Yuan with ID Number For For Management
R101807553 as Supervisor &# 160;
8.8 Elect Chen Wan, Jui-Hsia from Fu rui For For Management
International Investment Co., Ltd.
with ID Number 18953 as Supervisor & #160;
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business ; None None Management
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PomPom Produtos For For Management
Higienicos and Industria Nacional de
Artefatos de Latex (INAL) & #160;
2 Approve Acquisition of the Jontex Brand For For Management
3 Appoint CCA Continuity Auditores For For Management
Independentes to Appraise Proposed
Acquisition of PomPom and Appoint
Deloitte Touche TohmatsuAuditores
Independentes to Appraise Proposed & #160;
Acquisition of INAL
4 Approve Merger Agreement between the For For Management
Company and Hypernova Medicamentos
Participacoes and Merger Agreement
between the Company and Laboratorio Neo ;
Quimica
5 Amend Articles For For ; Management
6 Elect Directors and Approve Their For For Management
Remuneration
7 Approve 2-to-1 Stock S plit For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAR 11, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Offices For Did Not Vote Management
2 Approve Increase in Authorized Capital For Did Not Vote Management
3 Amend Articles For Did Not Vote Management
4 Amend Appraisal of Proposed Merger to For Did Not Vote Management
Reflect Date Correction 0;
5 Ratify Resolutions Approved at Dec. 30, For Did Not Vote Management
2009 EGM
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: &# 160;
# 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 &# 160; Management
Dividends
3 Re-elect Directors For For Management
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
&nbs p;
Ticker: 12330 Security ID: Y3849A109
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 1,250 per Share
2 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled) &# 160;
3 Reelect Eo Yoon-Dae as Member of Audit For For Management
Committee
4 Appr ove Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUL 9, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint D.S. Parekh as Director For For Management
4 Reappoint S.S. Kohli as Director For For Management
5 Reappoint S.H. Khan as Director & #160; For For Management
6 Reappoint D. Peck as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix ;
Their Remuneration
8 Approve Reppointment and Remuneration For For Management
& #160; of R.B. Lall, Managing Director and CEO
9 Appoint V. Limaye as Director For For Management
10 Approve Appointment and Remuneration of For For Management
V. Limaye, Executive Dire ctor
11 Approve Stock Option Plan Grants In For Against Management
Excess of 1 Percent of the Issued
Capital in One Year Under the Employee
Stock Option Scheme
--------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: 532659 Security ID: Y40805114 60;
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 & #160;
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint G. Kaji as Director For For Management
4 Reappoint D. Tsitsiragos as Director For Against Management
5 Reappoint A.R.A. Bakar as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint G.C. Chaturvedi as Director For For Management
8 Appoint D. Peck as Director For For 0; Management
9 Approve Increase in Borrowing Powers to For Against Management
INR 800 Billion
10 Approve Issuance of Equity or & #160;For For Management
Equity-Linked Securities without
Preemptive Rights to Domestic or
International Market/s up to an
Aggregate Amount of INR 35 Billion
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686 ;
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection of an Amount For For Management
Equivalent to RMB 3 Billion in ICBC
Financial Leasing Co., Ltd.
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: NOV 27, 2009 Meeting Type: Special ;
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Approve Sale and Purchase Agreement For For Management
Between Industrial and Commercial Bank
of China Ltd. and Bangkok Bank Public
Company Ltd. and the Voluntary Tender
and Delisting Offers and Related
Transactions 60;
2 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director &# 160;
3 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686 & #160;
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Lili as Executive Director For For Management
2 Approve 2010 Fixed Assets Investment For For Management
Budget
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: MAY 18, 2010 Meeting Type: Annual 60;
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Approve 2009 Work Report of the Board For For Management
of Directors
2 Approve 2009 Work Report of the Board For 60; For Management
of Supervisors
3 Approve 2009 Audited Accounts For For Management
4 Approve 2009 Profit Distribution Plan For For Management
5 Reappoint Ernst and Young and Ernst and For For Management
Young Hua Ming as Auditors and Fix the
Total Audit Fees for 2010 a t RMB 159.60
million
6 Approve Capital Management Plan for For For 60; Management
Years 2010 to 2012
7 Approve Issuance of H Shares and A For For Management
Share Convertible Corporate Bonds
(Convertible Bonds)
8a Approve Type of Securities to be Issued For For Management
in Relation to the Issuance of the
Convertible Bonds
8b Approve Issue Size in Relation to the For For Management
Issuance of the Convertible Bonds
8c Approve Nominal Value and Issue Price For For Management
in Relation to the Issuance of the &# 160;
Convertible Bonds
8d Approve Term in Relation to the For For Management
Issuance of the Convertible Bonds
8e Approve Interest Rate in Relation to For For Management
the Issuance of the Convertible Bonds 0;
8f Approve Timing and Method of Interest For For Management
Payment in Relation to the Issuance of
the Convertible Bonds
8g Approve Conversion Period in Relation For For Management
to the Issuance of the Convertible
Bonds 0;
8h Approve Method for Determining the For For Management
Number of Shares for Conversion in ;
Relation to the Issuance of the
Convertible Bonds
8i Approve Determination and Adjustment of For For Management
CB Conversion Price in Relation to the
Issuance of the Convertible Bonds
8j Approve Downward Adjustment to CB For For Management
Conversion Price in Relation to the
Issuance of the Convertible Bonds 60;
8k Approve Terms of Redemption in Relation For For Management
to the Issuance of the Convertible
Bonds ;
8l Approve Terms of Sale Back in Relation For For Management
to the Issuance of the Convertible
Bonds
8m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issuance & #160;
of the Convertible Bonds
8n Approve Method of Issuance and Target For For Management
Investor s in Relation to the Issuance
of the Convertible Bonds
8o Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares in
Relation to the Issuance of the
Convertible Bonds ;
8p Approve CB Holders and CB Holders' For For Management
Meetings in Relation to the Issuance of
the Convertible Bonds
8q Approve Use of Proceeds in Relation to For For Management
the Issuance of the Convertible Bonds 60;
8r Approve Special Provisions in Relation For For Management
to Supplementary Capital in Relation to
the Issuance of the Convertible Bonds ;
8s Approve Security in Relation to the For For Management
Issuance of the Convertible Bonds
8t Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
of the Convertible Bonds
8u 60; Approve Matters Relating to For For Management
Authorisation in Relation to the
Issuance of the Convertible Bonds
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Public
Issuance of A Share Convertible 60;
Corporate Bonds
10 Approve Utilization Report on the For For Management
; Bank's Use of Proceeds from the
Previous Issuance of Securities by the
Bank ;
11 Approve the Revised Plan on None For Shareholder
Authorisation of the Shareholders'
General Meeting to the Board of
Directors as Set Out in Appendix 1 to
the Supplemental Circular of the Bank &# 160;
Dated 4 May 2010
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 24110 Security ID: Y3994L108 ;
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
Dividends of KRW 240 per Common Share
and KRW 240 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors 0;
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: BIHFI Security ID: P5968U113
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: 60;
# 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 0; For For Management
Dividends
3 Elect Corporate Bodies For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members &# 160;
--------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: FEB 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Contract Services For For Management
of Light Servicos de Eletricidade SA,
in Accordance with ANEEL 245 60;
--------------------------------------------------------------------------------
LIGHT SA &# 160;
Ticker: LIGT3 Security ID: P63529104
Meeting Date: MAR 22, 2010 Meeting Type: Annual/Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and ; For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009 & #160;
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors for a Two-Y ear Term For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council &# 160; For For Management
6 Determine Remuneration of Fiscal For For Management
Council Members
6 Approve Interim Dividends For For Management
7 Amend Articles to Modify Role of For For Management
Executive Officers 60;
--------------------------------------------------------------------------------
MMC NORILSK NICKEL &# 160;
Ticker: GMKN Security ID: 46626D108
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 210 per Share For For Management
5.1 Elect Dmitry Afanasyev as Director None Against Management
5.2 Elect Boris Bakal as Director None Against Management
5.3 Elect Aleksey Bashkirov as Director None Against Management
5.4 Elect Andrey Bougrov as Director None Against Management
5.5 Elect Olga Voytovich as Director None Against Management
5.6 Elect Aleksandr Voloshin as Director None Against Management
5.7 Elect Artem Volynets as Director None Against M anagement
5.8 Elect Vadim Geraskin as Director None Against Management
5.9 Elect Maksim Goldman as Director None Against Management
5.10 Elect Oleg Deripaska as Director None Against Management
5.11 Elect Marianna Zakharova as Director None 60; Against Management
5.12 Elect Olga Zinovyeva as Director None Against Management
5.13 Elect Nataliya Kindikova as Director None Against Management
5.14 Elect Andrey Klishas as Director None Against Management
5.15 Elect Dmitry Kostoev as Director ; None Against Management
5.16 Elect Bradford Alan Mills as Director None For Management
5.17 Elect Oleg Pivovarchuk as Director None Against Management
5.18 Elect Dmitry Razumov as Director None Against Management
5.19 Elect Petr Sinshov as Director None Against Management
5.20 Elect Tatiana Soina as Director None Against Management
5.21 Elect Maksim Sokov as Director None Against Management
5.22 Elect Vladislav Solovyov as Director None Against Management
5.23 Elect Vladimir Strzhalkovsky as None Against Management
Director
5.24 Elect Vasily Titov as Director None Against ; Management
5.25 Elect John Gerard Holden as Director None For Management
6.1 Elect Petr Voznenko as Member of Audit For For Management
Commission
6.2 Elect Aleksey Kargachov as Member of For For Management
Audit Commission
6.3 Elect Elena Mukhina as Member of Audit Fo r For Management
Commission
6.4 Elect Dmitry Pershinkov as Member of For For Management
; Audit Commission
6.5 Elect Tatiana Potarina as Member of For Against Management
Audit Commission &# 160;
6.6 Elect Tamara Sirotkina as Member of For For Management
Audit Commission
6.7 60; Elect Sergey Khodasevich as Member of For Against Management
Audit Commission
7 Ratify Rosexpertiza LLC as Auditor For For Management
8.1 Approve Remuneration of Independent For Against Management
Directors
8.2 Approve Stock Option Plan for For For Management
Independent Directors
9 Approve Value of Assets Subject to For For Management
Indemnification Agreements with &# 160;
Directors and Executives
10 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
11 Approve Price of Liability Insurance For For &# 160; Management
for Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements between Company
and ZAO Normetimpeks
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR ; Security ID: S52800133
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year E nded 30
June 2009
2.1 Elect Alan Knott-Craig as Director For For ; Management
2.2 Elect Mahlape Sello as Director For For Management
2.3 Elect Malose Chaba as Director For For Management
2.4 Elect Trevor Fowler as Director For For Management
2.5 Re-elect Roy Andersen as Director For For Management
2.6 Re-elect Anthony Routledge as Director For For Management
2.7 Re-elect Sibusiso Sibisi as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For ; Management
and Authorise the Audit Committee to
Determine Their Remuneration
4 Approve Remu neration of Non-Executive For For Management
Directors
5 Amend the Trust Deed of The Murray & For For Management
Roberts Trust and the Murray & Roberts
Holdings Ltd Employee Share Incentive
Scheme; Incorporate the Murray &
Roberts Holdings Ltd Employee Share
Incentive Scheme into the Trust Deed of
0; The Murray & Roberts Trust
6 Approve the Allotment and Issue of For For Management
Shares by the Board Pursuant to the ;
Provisions of the Trust Deed of The
Murray & Roberts Trust to the Trustees
for the Time Being of the Murray & 0;
Roberts Holdings Ltd Employee Share
Incentive Scheme &# 160;
7 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
& nbsp;
--------------------------------------------------------------------------------
NETEASE COM INC
Ticker: 60; NTES Security ID: 64110W102
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-election Of Director: William Ding For Against Management
2 Re-election Of Director: Alice Cheng For ; For Management
3 Re-election Of Director: Denny Lee For Against Management
4 Re-election Of Director: Joseph Tong For For Management
5 Re-election Of Director: Lun Feng For Against Management
6 Re-election Of Director: Michael Leung For For Management
7 Re-election Of Director: Michael Tong For Against Management
8 Appoint Pricewaterhousecoopers Zhong For For Management
Tian CPAs Limited Company as ;
Independent Auditors Of Netease.com,
Inc. For The Fiscal Year Ending
December 31, 2009.
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD
Ticker: 2343 Security ID: G68437139
Meet ing Date: MAR 29, 2010 Meeting Type: Special
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1.75 Percent For For Management
Guaranteed Convertible Bonds due 2016
in an Aggregate Principal Amount of
$230 Million
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108 60;
Meeting Date: AUG 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of up to BRL 300 For For Management
Million in Non-Convertible Debentures & #160;
2 Authorize Board of Directors to Set the For For Management
Terms of the Debenture Issuance
3 Authorize Executive Officers to Execute For For ; Management
Resolutions to Issue Debentures
4 Ratify the Acts Taken by the Board of For For Management
Directors With Respect to the Issuance ;
of Bonds and the Company's First
Program of Securities Distribution
5 Approve 1:2 Stock Split For For Management
6 Approve Cancellation of Treasury Shares For For Management
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: SEP 9, 2009 ; Meeting Type: Special
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Approve Cancellation of Treasury Shares For For Management
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: ; P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended &# 160;
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: 0; PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Authorize Issuance of BRL 600 Million For For Management
in Non-Convertible Debentures
3 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures
4 Authorize Executives to Carry Out For For Management
Debenture Issuance & #160;
5 Approve Discharge of Executive Officer For For Management
Board 0;
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Agre Empreendimentos
Imobiliarios SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of the Proposed For For Management
Merger
4 Approve Increase in Capital in For For Management
Connection with Acquisition & #160;
5 Amend Articles to Reflect Changes in For For Management
Capital 60;
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROPAVLOVSK PLC
Ticker: POG Security ID: G5555S109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Remuneration Report For Against Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Charlie McVeigh as Director For For ; Management
6 Elect Graham Birch as Director For For Management
7 Re-elect Lord Guthrie as Director For For Management
8 Re-elect Pavel Maslovskiy as Director For For Management
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 Adopt New Articles of Association For 0; For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: 5490 0; Security ID: Y70750115
Meeting Date: FEB 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
Annual Dividend of KRW 8,000 per Share &# 160;
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Han-Yong as Inside Director For For Management
3.2 Elect Oh Chang-Kwan as Inside Director For For & #160; Management
3.3 Elect Kim Jin-Il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Report on the Utilization of Proceeds
from Public Offering 60;
2 Approve Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income ; For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5a Appoint Auditors to Audit the Company's For For Management
Financial Statements
5b Appoint Auditors to Audit the PCDP's For For Management
Financial Statements
6 Approve Increase in Capital for the For Against Management
Implementation of the MSOP & #160;
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: NOV 17, 2009 Meeting Type: Ann ual
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 & #160; For Management
3 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins and Sells, and Rajendra & Co.
as Auditors and Authorize Board to Fix 60;
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 &# 160;
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 &# 160; Approve Appointment and Remuneration of For Against Management
R. Ravimohan, Executive Director
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.30 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Sergey Bogdanchikov as Director None Against Management
6.3 Elect Andrey Kostin as Director None Against Management
6.4 Elect Sergey Kudryashov as Director None Against Management
6.5 Elect Aleksandr Ne kipelov as Director None For Management
6.6 Elect Yury Petrov as Director None Against Management
6.7 Elect Andrey Reous as Director None Against Management
6.8 Elect Hans-Joerg Rudloff as Director None For Management
6.9 Elect Igor Sechin as Director None Against Management
6.10 Elect Nikolay Tokarev as Director None Against Management
7.1 Elect Andrey Kobzev as Member of Audit For For Management
Commission 60;
7.2 Elect Sergey Pakhomov as Member of For For Management
Audit Commission 60;
7.3 Elect Konstantin Pesotskyas Member of For For Management
Audit Commission
7.4 Elect Tatiana Fisenko as Member of 60; For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
& #160; Audit Commission
8 Ratify ZAO Audit-Consulting Group RBS For For Management
as Auditor &# 160;
9.1 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas 0;
9.2 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
9.3 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank 60;
Re: Deposit Agreements
9.4 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Depos it Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
60; Re: Foreign Currency Exchange
Agreements
9.6 Approve Related-Party Transaction with For 60; For Management
OAO Bank VTB Re: Foreign Currency
Exchange Agreements
9.7 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Credit Agreements 0;
9.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Credit Agreements
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100&# 160;
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 &# 160;
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 & #160;
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SJM HOLDINGS LTD
Ticker: ; 880 Security ID: Y8076V106
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
;Statutory Reports
2 Approve Final Dividend of HK$0.09 Per For For Management
Share 0;
3a Reelect Ng Chi Sing as Executive For For Management
Director
3b Reelect Shum Hong Kuen, David as For For Management
Executive Director
3c Reelect Chau Tak Hay as Independent For For ; Management
Non-Executive Director
3d Reelect Lan Hong Tsung, David as For For Management
Independent Non-Executive Director 0;
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants, and H.C
Watt and Company Limited as Joint 0;
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
------------------------------------------- - -------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140 0;
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31 ;
December 2009
2.1 Approve Remuneration of the Chairman For For Management
2.2 &# 160; Approve Remuneration of Directors For For Management
2.3 Approve Remuneration of International For For Management
Director
2.4 Approve Remuneration of the Credit For For Management
Committee
2.5 Approve Remuneration of the Directors' For For Management
Affairs Committee
2.6 Approve Remuneration of the Risk and For For Management
Capital Management Committee ;
2.7 Approve Remuneration of the For For Management
Remuneration Committee ;
2.8 Approve Remuneration of the For For Management
Transformation Committee
2.9 Approve Remuneration of the Audit For For& #160; Management
Committee
2.10 Approve Ad hoc Meeting Attendance Fees For For Management
3 Approve an Ex Gratia Payment to Derek For Against Management
Cooper
4.1 Elect Richard Dunne as Director For For Management
4.2 Re-elect Thulani Gcabashe as Director For For Management
4.3 Re-elect Saki Macozoma as Director For For Management
4.4 Re-elect Rick Menell as Director For For Management
4.5 Re-elect Myles Ruck as Director For For Management
4.6 Elect Fred Phaswana as Director For For Management
4.7 Re-elect Lord Smith of Kelvin as For For Management
Director
5.1 Place Shares for the Standard Bank For Against Management
Equity Growth Scheme Under Control of
Dire ctors
5.2 Place Shares for the Group Share For Against Management
Incentive Scheme Under Control of
Directors
5.3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5.4 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
5.5 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of ;
Share Premium Account
5.6 Amend Equity Growth Scheme For For Management
5.7 Amend Share Incentive Scheme For For Management
6.1 Approve Increase in Authorised Share For For Management
Capital ;
6.2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
&n bsp;
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 ; Security ID: Y84171100
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee 60;
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAIW AN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
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 Amend Articles of Association For For Management
4 Amend Operating Procedur es for For For Management
Derivatives Transactions
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
&n bsp;
Ticker: GARAN.E Security ID: M4752S106
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of None Did Not Vote Management
Meeting
2 Authorize Presiding Council to Sign None Did Not Vote Management
Minutes of Meeting 0;
3 Receive Financial Statements and Audit None Did Not Vote Management
Report
4 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
5 Amend Company Articles For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors and Approve their Remuneration
8 Ratify External Auditors 0; For Did Not Vote Management
9 Receive Information on Charitable None Did Not Vote Management
Donations
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
; with Similar Corporate Purpose
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS &# 160;
Ticker: ISCTR.E Security ID: M8933F115
Meeting Date: MAR 31, 2010 Meeting Type: Annual &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income ; For Did Not Vote Management
7 Approve Director Remuneration For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Internal Statutory Auditor For Did Not Vote Management
0; Remuneration
10 Receive Information on Charitable None Did Not Vote Management
Donations 60;
11 Receive Information on External None Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
& nbsp;
Ticker: ISCTR.E Security ID: M8933F255
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Director Remuneration For & #160; Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Internal Statutory Auditor For Did Not Vote Management
Remuneration 60;
10 Receive Information on Charitable None Did Not Vote Management
Donations
11 Receive Information on External Non e Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: 507878 Security ID: Y9164M149
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: AUG 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Dividend of INR 0.10 Per Share For For Management
3 Reappoint A. Harish as Director For For Management
4 Reappoint M. Bahri as Director For For 0; Management
5 Reappoint R. Singhania as Director For For Management
6a Approve Goel Garg & Co. as Auditors and For For Management
Authorize Board to Fix Their & #160;
Remuneration
6b Approve A. Zalmet as Branch Auditors For For Management
and Authorize Board to Fix Their & #160;
Remuneration
7 Approve Reappointment and Remuneration For Against Management
of R. Chandra, Executive Chairman
8 Approve Reappointment and Remuneration For For Management
of A. Chandra, Managing Director & #160;
9 Approve Reappointment and Remuneration For For Management
of S. Chandra, Managing Director
10 Approve Appointment and Remuneration of For Against Management
A.S. Johar, Executive Director
--------------------------------------------------------------------------------
VALE S .A.
Ticker: VALE Security ID: P2605D109
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal &# 160; 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 &# 160;
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: VALE Security ID: P2605D109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For M anagement
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 0; Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For &# 160; Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members ;
--------------------------------------------------------------------------------
VALE S.A. &# 160;
Ticker: RIO.PR Security ID: P2605D109
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE & #160; Security ID: P2605D109
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Mauro Mettrau Carneiro da For For Management
Cunha as Director & #160;
--------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC ;
Ticker: VIMP Security ID: 68370R109
Meeting Date: DEC 17, 2009 Meeting Type: Special & #160;
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Approve Interim Dividends of RUB 190.13 For Did Not Vote Management
per Common Share for First Nine Months
of Fiscal 2009
========================= MCBT Opportunistic EAFE Fund =========================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income, Omission For Did Not Vote Management
of Dividends, and Transfer of CHF 340
Million from Legal Reserves to Free
Reserves &# 160;
5 Approve CHF 34.9 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
0; Repurchased Shares
6 Approve CHF 1.2 Billion Reduction in For Did Not Vote Management
Share Capital and Repayment of CHF 0.51
per Share
7 Amend Articles Re: Share Ownership For Did Not Vote Management
Requirement for Proposing Agenda Items ;
8.1 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities & #160;
8.2 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
9.1 Reelect Roger Agnelli as Director For Did Not Vote Management
9.2 Reelect Louis Hughes as Director For Did Not Vote Management
9.3 Reelect Hans Maerki as Director For Did Not Vote Management
9.4 Reelect Michel de Rosen as Director For Did Not Vote Management
9.5 Reelect Michael Ireschow as Director For Did Not Vote Management
9.6 Reelect Bernd Voss as Director For Did Not Vote Management
9.7 Reelect Jacob Wallenberg as Director For Did Not Vote Management
9.8 Reelect Hubertus von Gruenberg as For Did Not Vote Management
Director
10 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: D0066B102 0;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009 &# 160;
(Non-Voting)
2 Approve Allocation of Income and For For Management
60; Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009 & #160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Amend Articles Re: Convocation of, For For Management
& #160; Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German & #160;
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
7 A pprove Creation of EUR 20 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights ;
8 Approve Cancellation of Conditional For For Management
Capital 1999/ I
9 Approve Cancellation of Conditional For & #160; For Management
Capital 2003/ II
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5 & #160;
Billion; Approve Creation of EUR 36
Million Pool of Capital to Guarantee
Conversion Rights 60;
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares ;
13 Approve Conversion of Bearer Shares For For Management
into Registered Shares
14 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
--------------------------------------------------------------------------------
AIXTRON AG
Ticker: 60; AIXA Security ID: D0198L143
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009 &# 160;
(Non-Voting)
2 Approve Allocation of Income and For For 60; Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009 &# 160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Deloitte & Touche GmbH as For For ; Management
Auditors for Fiscal 2010
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of &# 160;
Repurchased Shares
8 Approve Creation of EUR 40.3 Million For Against Management
Pool of Capital I without Preemptive
Rights
9 Approve Creation o f EUR 10.1 Million For Against Management
Pool of Capital II with Partial
Exclussion of Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
with Partial Exclussion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1.2 Billion; Approve Creation of
EUR 40.3 Million Pool of Capital to 0;
Guarantee Conversion Rights
11 Amend Articles Re: Convocation of, For For Management
Participation in, Audio /Video
Transmission of, Electronic Voting, and
Exercise of Voting Rights at General 0;
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Dir ective)
12 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 60; None Did Not Vote Management
2 Discuss the Company's Business and None Did Not Vote Management
Finacial Situation ��
3 Approve Financial Statements and & #160; For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Management Board For Did Not Vote Management
5 Approve Discharge of Supervisory Board For & #160; Did Not Vote Management
6 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.20 Per Share For Did Not Vote Management
8.a Discuss Remuneration Report None Did Not Vote Management
8.b Approve Remuneration Report Containing For Did Not Vote Management
Remuneration Policy for Management
Board Members ;
9.a Approve Performance Share Arrangement For Did Not Vote Management
According to Remuneration Policy 2010
9.b Approve Performance Share Grant For Did Not Vote Management
According to Remuneration Policy 2008
9.c Approve Performance Stock Option Grants For Did Not Vote Management
10 Approve the Numbers of Stock Options, For &# 160; Did Not Vote Management
Respectively Shares for Employees
11 Notification of the Intended Election None Did Not Vote Management
of F. Schneider-Manoury to the &# 160;
Management Board
12 Discussion of Supervisory Board Profile None Did Not Vote Management
13 Notification of the Retirement of W.T. None Did Not Vote Management
Siegle and J.W.B. Westerburgen of the
Supervisory Board by Rotation in 2011
14.a Grant Board Authority to Issue Shares For Did Not Vote Management
up To Five Percent of Issued Capital
14.b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 14.a
14.c Grant Board Authority to Issue For Did Not Vote Management
Additional Shares of up to Five Percent
in Case of Takeover/Merger & #160;
14.d Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 14.c
15 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
16 Authorize Cancellation of Repurchased For Did Not Vote Management
Shares &# 160;
17 Authorize Additionnal Cancellation of For Did Not Vote Management
Repurchased Shares
18 Other Business & #160; None Did Not Vote Management
19 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUN 24, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 10.40 Pence For For Management
Per Ordinary Share
3 Re-elect Sir Nigel Essenhigh as For For 60; Management
Director
4 Re-elect Justin Crookenden as Director For For Management
5 Re-elect Lord Alexander Hesketh as 60; For For Management
Director
6 Elect Sir David Omand as Director For For Management
7 Approve Remuneration Report For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company &# 160;
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Babcock International Group plc For 60; For Management
Performance Share Plan 2009
11 Approve Babcock International Group plc For For Management
Company Share Option Plan 2009 &# 160;
12 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
60; Political Party or Independent Election
Candidates up to GBP 0.1M,to Political
Organisations Other Than Political & #160;
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
13 Auth. Issue of Equity with Rights Under For 0; For Management
a General Authority up to Aggregate
Nominal Amount of GBP 45,869,076 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 91,738,153 After
Deducting Any Securities Issued Under 0;
the General Authority
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or & #160;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,887,248
15 Authorise 22,950,000 Ordinary Shares For For Management
for Market Purchase &# 160;
16 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than & #160;
14 Clear Days' Notice
----------------------------------------------------------------- - ---------------
BANK OF CHINA LIMITED
Ticker: 601988 Security ID: Y0698A107 & #160;
Meeting Date: MAR 19, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 0;
Preemptive Rights
2a Approve Issuance of Convertible For For Management
Corporate Bonds (Convertible Bonds)&# 160;
2b Approve Issue Size of Convertible Bonds For For Management
2c Approve Par Value and Issue Price of For For Management
Convertible Bonds 0;
2d Approve Term of Convertible Bonds For For Management
2e Approve Interest Rate of Convertible For For Management
Bonds
2f Approve Method and Timing of Interest For For Management
Payment of Convertible Bonds 0;
2g Approve Conversion Period of For For Management
Convertible Bonds
2h Approve Conv ersion Price and Adjustment For For Management
of Convertible Bonds
2i Approve Downward Adjustment to For For Management
Convertible Bonds' Conversion Price
2j Approve Conversion Method of Fractional For For Management
Share of the Convertible Bonds ��
2k Approve Terms of Redemption of the For For Management
Convertible Bonds
2l Approve Redemption at the Option of For For 0; Management
Holders of Convertible Bonds
2m Approve Dividend Rights of the Year of For For Management
Conversion 60;
2n Approve Method of Issuance and Target For For Management
Subscribers
2o Approve Subscription Arrangement for For For Management
Existing A Shareholders
2p Approve Convertible Bonds' Holders and For For &# 160; Management
Meetings
2q Approve Use of Proceeds from Fund For For Management
Raising Activities
2r Approve Special Provisions in Relation For For Management
to Supplementary Capital & #160;
2s Approve Guarantee and Security of the For For Management
Convertible Bonds
2t Approve Validity Period of the For For Management
Resolution of the Convertible Bonds'
Issue & #160;
2u Approve Matters Relating to For For Management
Authorization in Connection with the
Convertible Bonds' Issue
3 Approve Capital Management Plan (2010 For For Management
to 2012) & #160;
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Public
Issuance of A Share Convertible 0;
Corporate Bonds by the Bank
5 Approve Utilization Report on the For For Management
Bank's Use of Proceeds fr om the
Previous Issuance of Securities by the
Bank & #160;
6 Elect Li Jun as Supervisor For For Management
--------------------------------------------------------------------------------
& nbsp;
BANK OF CHINA LIMITED
Ticker: 601988 Security ID: Y0698A107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept 2009 Working Report of the Board For For Management
of Directors
2 Accept 2009 Working Report of the For For Management
Supervisors
3 Accept Financial Statements and 0; For For Management
Statutory Reports
4 Approve the 2009 Profit Distribution For For Management
& #160; Plan
5 Aprove the 2010 Annual Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For 0; Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors ;
7a Reelect Xiao Gang as an Executive For For Management
Director 60;
7b Reelect Li Lihui as an Executive For For Management
Director &# 160;
7c Reelect Li Zaohang as an Executive For For Management
Director
7d Reelect Zhou Zaiqun as an Executive &# 160; For Against Management
Director
7e Reelect Anthony Francis Neoh as an For For Management
Independent Non-Executive Directo
7f Reelect Huang Shizhong as an For For Management
Independent Non-Executive Director &# 160;
7g Reelect Huang Danhan as an Independent For For Management
Non-Executive Director
8a Elect Qin Rongsheng as an External For For &# 160; Management
Supervisor
8b Elect Bai Jingming as an External For For Management
0;Supervisor
8c1 Reelect Wang Xueqiang as a None For Shareholder
Shareholders Representative Supervisor &# 160;
of the Bank
8c2 Reelect Liu Wanming as a Shareholders None For Shareholder
Representative Supe rvisor of the Bank
9 Approve Remuneration Scheme for the For For Management
External Supervisors
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without &# 160;
Preemptive Rights
12 Approve Adjustments of Several Items of None For Shareholder
the Delegation of Authorities by the & #160;
Shareholders Meeting to the Board of
Directors ;
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadashi Ogawa For For Management
1.2 Elect Director Chiyuki Ohkubo For For Management
1.3 Elect Director Masaki Itou For For Management
1.4 Elect Director Toshio Aoi For For Management
1.5 Elect Director Seiichi Yoneda For For Management
1.6 Elect Director Kiyoshi Kikuchi For For Management
1.7 Elect Director Atsushi Mochizuki For For Management
1.8 Elect Director Shouji Hanawa 60; For For Management
1.9 Elect Director Harumi Sakamoto For For Management
2 Appoint Statutory Auditor Ryuichi For For Management
Kaneko 60;
--------------------------------------------------------------------------------
BARCLAYS PLC 60;
Ticker: BARC Security ID: G08036124
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast S ponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report 0; For For Management
3 Elect Reuben Jeffery III as Director For For Management
4 Re-elect Marcus Agius as Director For For Management
5 Re-elect David Booth as Director For For Management
6 Re-elect Sir Richard Broadbent as For For Management
Director
7 Re-elect Sir Mi chael Rake as Director For For Management
8 Re-elect Sir Andrew Likierman as For For Management
Director
9 Re-elect Chris Lucas as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
Auditors &# 160;
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Aut horise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights ;
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks Notice & #160;
17 Adopt New Articles of Association For For Management
18 Approve SAYE Share Option Scheme For For Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 13, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Paul Anderson as Director ; For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Re-elect Cynthia Carroll as Director For For Management
6 Re-elect Sir William Castell as For For ; Management
Director
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Ge orge David as Director For For Management
9 Elect Ian Davis as Director For For Management
10 Re-elect Robert Dudley as Director For For Management
11 Re-elect Douglas Flint as Director For For Management
12 Re-elect Dr Byron Grote as Director For For Management
13 Re-elect Dr Tony Hayward as Director For For Management
14 Re-elect Andy Inglis as Director For For Management
15 Re-elect Dr DeAnne Julius as Director For For Management
16 Elect Carl-Henric Svanberg as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration & #160;
18 Adopt New Articles of Association For For Management
19 Authorise Market Purchase For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
&# 160; Pre-emptive Rights
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice 0;
23 Approve Executive Directors' Incentive For For Management
Plan
24 Approve Scrip Dividend For For Management
25 Approve that the Audit Committee or a Against Against Shareholder
Risk Committee of the Board Commissions
; and Reviews a Report Setting Out the
Assumptions Made by the Company in
Deciding to Proceed with the Sunrise &# 160;
Project
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126 0;
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 8 60;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director & #160; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director 60; For For Management
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate 60; For For Management
Compensation Ceiling for Statutory
Auditors &# 160;
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC 0;
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2010 Meeting Type: Annual & #160;
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report ; For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors & #160;
6a Re-elect Ana Llopis as Director For For Management
6b Re-elect Christine Morin-Postel as For For Management
Director 0;
6c Re-elect Anthony Ruys as Director For For Management
7 Elect Richard Burrows as Director For For Management
8 Authorise Issue of Equity with & #160; For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
13 Amend Articles of Association For For 0; Management
--------------------------------------------------------------------------------
CARLSBERG &# 160;
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Re cord Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board & #160; None Did Not Vote Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Report; Approve Discharge of
Supervisory Board and Executive Board 60;
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 3.50 per Share
4 Authorize Repurchase of up to 10 &# 160; For Did Not Vote Management
Percent of Share Capital
5a Amend Articles Regarding Registered For Did Not Vote Management
Office 0;
5b Amend Articles Re: Set Corporate For Did Not Vote Management
Laguage as English &# 160;
5c Amend Articles Re: Allow Electronic For Did Not Vote Management
Distribution of Company Communications
5d Amend Articles Regarding Convocation of For Did Not Vote Management
& #160; General Meeting
5e Amend Articles Re: Right to Call For Did Not Vote Management
General Meeting ;
5f Amend Articles Regarding Adjournment of For Did Not Vote Management
Commenced General Meeting
5g Amend Articles Regarding Publication of For Did Not Vote Management
Material Pertaining to General Meeting
5h Amend Articles Regarding Right to For Did Not Vote Management
Attend General Meeting 0;
5i Amend Articles Regarding Submission of For Did Not Vote Management
Subjects for Agenda of General Meeting
5j Amend Articles Regarding Right to be For Did Not Vote Management
Represented by Proxy
5k Amend Articles Regarding Accountants For Did Not Vote Management
5l Amend Articles Regarding Publication of For Did Not Vote Management
Mi nutes of General Meeting
5m Amend Articles Re: Authorize Board to For Did Not Vote Management
Make Editorial Amendments to Articles
in Accordance with new Companies Act
and in Connection of Registration of
Resolutions in Commerce and Companies 60;
Agency
6a Reelect Jess Soderberg as Director For Did Not Vote Management
6b Reelect Flemming Besenbac her as For Did Not Vote Management
Director
6c Reelect Per Ohrgaard as Director For Did Not Vote Management
6d& #160; Elect Lars Stemmerik as Director For Did Not Vote Management
7 Ratify KPMG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: 126132109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports 60;
1b Approve Final Dividend For For Management
1c1 Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director &# 160;
1c2 Reelect Zhou Shouwei as Non-Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Authorize Board Of Directors to Fix For For Management
Remuneration of Directors
1e Re-appoint Auditors and Aut horise The For For Management
Board to Fix Remuneration
1d Reelect Chiu Sung Hong as Independent For For Management
Non-Executive Direc tor and Authorize
Board to Fix His Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without ;
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares ;
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 30, 2010 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Did Not Vote Management
1.3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2 per Share ;
4 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities 60;
5.1.1 Reelect Noreen Doyle as Director For Did Not Vote Management
5.1.2 Reelect Aziz Syriani as Director For Did Not Vote Management
5.1.3 Reelect David Syz as Director For Did Not Vote Management
5.1.4 Reelect Peter Weibel as Director For Did Not Vote Management
5.1.5 Elect Jassim Al Thani as Director For Did Not Vote Management
5.1.6 Elect Robert Benmosche as Director For Did Not Vote Management
5.2 Ratify KPMG AG as Auditors For Did Not Vote Management
5.3 Ratify BDO Visura as Special Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
DAI-ICHI LIFE INSURANCE CO., LTD. 60;
Ticker: 8750 Security ID: J09748104
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Approve Accounting Transfer For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1000
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec�� Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: D05 Security ID: Y20246107 &# 160;
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports ;
2 Declare Final Dividend of SGD 0.14 Per For For Management
Ordinary Share
3a A pprove Directors' Fees of SGD 1.6 For For Management
Million for 2009 (2008: SGD 1.5
Million) ;
3b Approve Special Remuneration of SGD 4.5 For For Management
Million for Koh Boon Hwee for 2009
(2008: 2 Million) &# 160;
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Ang Kong Hua as Director For For Management
5b Reelect John Alan Ross as Director For For Management
5c Reelect Kwa Chong Seng as Director For For Management
6a Reelect Ambat Ravi Shankar Menon as For For Management
Director & #160;
6b Reelect Piyush Gupta as Director For For Management
6c Reelect Peter Seah Lim Huat as Director For For Management
7 Reelect Andrew Robert Fowell Buxton as For For Management
Director
8a Approve Issuance of Shares and/or Grant For For Management
Awards Pursuant to the DBSH Share & #160;
Option Plan and/or the DBSH Share Plan
8b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
--------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BAN K AS))
Ticker: DNBNO Security ID: R1812S105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Remuneration of Committee of For Did Not Vote Management
Representatives, Control Committee, and
Nominating Committee & #160;
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation&# 160;
of Income and Dividends of NOK 1.75 per
Share
7 Relect Nils Bastiansen, Toril Eidesvik, For Did Not Vote Management
Eldbjorg Lower, Dag Opedal, Gudrun
Rollefsen, Arthur Sletteberg, Hanne
Wiig, and Herbjorn Hansson to Committee
of Representatives; Elect Camilla
Grieg, Per Moller, and Ole Reitan as
New Members; Elect Deputy
8 Reelect Eldbjorg Lower, Per Moller, For Did Not Vote Management
Arthur Sletteberg, and Reier Soberg as
Members of Nominating Committee
9 Authorize Share Repurchase Program For & #160; Did Not Vote Management
10a Approve Advisory Part of Remuneration For Did Not Vote Management
Policy And Other Terms of Employment
For Executive Management 0;
10b Approve Binding Part of Remuneration For Did Not Vote Management
Policy And Other Terms of Employment
For Executive Management &# 160;
11a Special remuneration or broad shared None Did Not Vote Shareholder
financial responsibility and common
interests &# 160;
11b Reforms to ensure sound corporate None Did Not Vote Shareholder
governance by changing/strengthening
the competence and independence of
governing bodies
11c Reversal of authority to the General None 60; Did Not Vote Shareholder
Meeting
11d Cultivation of individual roles in the None Did Not Vote Shareholder
Group to strengthen risk management and 0;
capital adequacy
------------------------------------------------------------- - -------------------
GEMALTO
Ticker: GTO Security ID: N3465M108&# 160;
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Annual Report 2009 0; None Did Not Vote Management
3 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
4 Approve Financial Statements ; For Did Not Vote Management
5a Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 0.25 Per Share For Did Not Vote Management
6a Approve Discharge of CEO For Did Not Vote Management
6b Approve Discharge of Non-Excecutive For Did Not Vote Management
Directors 60;
7 Elect P. Alfroid to Board of Directors For Did Not Vote Management
8 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
9 Ratify PricewaterhouseCoopers For Did Not Vote Management
Accountants N.V. as Auditors
10 Allow Questions None Did Not Vote Management
11 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL 0;
Ticker: 493 Security ID: G3978C124
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements a nd For For Management
Statutory Reports
2a Reelect Ng Kin Wah as an Executive For Against Management
Director
2b Reelect Zhu Jia as a Non-Executive For For Management
Director ;
2c Reelect Ian Andrew Reynolds as a For For Management
Non-Executive Director &# 160;
2d Reelect Wang Li Hong as a Non-Executive For For Management
Director
2e Reelect Sze Tsai Ping, Michael as an For 0; For Management
Independent Non-Executive Director
2f Reelect Chan Yuk Sang as an Independent For For Management
Non-Executive Director 0;
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: 6360 Security ID: Y2901E108 ;
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 1,000 per Share 60;
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For & #160; Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA & #160; Security ID: N39427211
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None Did Not Vote Management
(Non-Voting) 0;
1b Approve Financial Statements For Did Not Vote Management
1c Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.65 per Share & #160;
1d Approve Discharge of Management Board For Did Not Vote Management
1e Approve Discharge of Supervisory Board For Did Not Vote Management
2 Approve Acquisition of Beer Operations For Did Not Vote Management
of FEMSA Vi a an All Share Transaction
3a Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
3b Authorize Board to Issue Shares to For Did Not Vote Management
FEMSA
3c Grant Board Authority to Issue Shares For Did Not Vote Management
Up To Ten Percent of Issued Capital
3d Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Items 3b and
3c
4 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
5a Approve Remuneration Report Containing For Did Not Vote Management
Remuneration Policy for Management
Board Members 0;
5b Amend Restricted Stock Plan For Did Not Vote Management
6a Elect J.A. Fernandez Carbajal to For Did Not Vote Management
Supervisory Boa rd
6b Elect J.G. Astaburuaga Sanjines to For Did Not Vote Management
Supervisory Board & #160;
6c Reelect C.J.A. van Lede to Supervisory For Did Not Vote Management
Board
6d Reelect J.M. de Jong to Supervisory 60; For Did Not Vote Management
Board
6e Reelect A.M. Fentener van Vlissingen to For Did Not Vote Management
Supervisory Board 60;
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC 0;
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 28, 2010 Meeting Type: Annual & #160;
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report ; For For Management
3a Re-elect Rona Fairhead as Director For For Management
3b Re-elect Michael Geoghegan as Director For For Management
3c Re-elect Stephen Green as Director For For ; Management
3d Re-elect Gwyn Morgan as Director For For Management
3e Re-elect Nagavara Murthy as Director For For Management
3f Re-elect Simon Robertson as Director For For Management
3g & #160; Re-elect John Thornton as Director For For Management
3h Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Ma nagement
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights 0;
7 Amend Articles of Association For For Management
8 Approve UK Share Incentive Plan For For Management
9 60; Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
------------------------------------------- - -------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320174 &# 160;
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Alison Cooper as Director For For Management
4 Elect John McConnell as Direct or For For Management
5 Elect Nigel Northridge as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors ;
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Share Consolidation For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights 60;
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Shares for Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice 0;
--------------------------------------------------------------------------------
INCITEC PIVOT LTD ;
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 23, 2009 Meeting Type: Annual 60;
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Elect Graham Smorgon as a Director For For Management
2 Elect Anthony Larkin as a Director For For Management
3 Approve the Issuance of Up to 600,000 For For Management
&# 160; Performance Rights to James Fazzino,
Managing Director and Chief Executive
Officer, under the Incitec Pivot
Performance Rights Plan
4 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009 &# 160;
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUN 22, 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 15.47 Pence For For Management
Per Ordinary Share
4 Re-elect Jon Aisbitt as Director & #160; For For Management
5 Re-elect Peter Clarke as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company & #160;
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Increase in Authorised Share For For Management
Capital from USD 681,010,434.49209 and
GBP 50,000 to USD 698,010,434.49209 and
GBP 50,000
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to USD 19,520,845 and an
Additional Amount Pursuant to a Rights
Issue of up to USD 39,041,690 After
Deducting Any Securities Issued Under
the General Authority & #160;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,928,127
11 Authorise 170,805,967 Ordinary Shares For For ; Management
for Market Purchase
12 Authorise Directors to Call General For For Management
Meetings Other Than Annual General 0;
Meetings on Not Less Than 14 Clear
Days' Notice & #160;
13 Approve and Authorise the Terms of the For For Management
Proposed Contract Between the Company
and All the Holders of Deferred Dollar 0;
Shares Pursuant to Which the Company
will Purchase all of the Deferred
Dollar Shares in Issue
--------------------------------------------------------------------------------
MAN SE 60;
Ticker: MAN Security ID: D51716104
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
0; (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 Alternat e For For Management
Director to the Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of 60;
Repurchased Shares
7 Approve Creation of EUR 188.2 Million For For Mana gement
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 60;
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 76.8
Million Pool of Capital to Guarantee 60;
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
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 60; 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11 60;
2 Approve Annual Bonus Payment to For For Management
Directors 60;
--------------------------------------------------------------------------------
NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-election Of Dire ctor: William Ding For Against Management
2 Re-election Of Director: Alice Cheng For For Management
3 Re-election Of Director: Denny Lee For Against Management
4 Re-election Of Director: Joseph Tong For For Management
5 Re-election Of Director: Lun Feng For Against Management
6 Re-election Of Director: Michael Leung For For Management
7 Re-election Of Director: Michael Tong For Against Management
8 Appoint Pricewaterhousecoopers Zhong For F or Management
Tian CPAs Limited Company as
Independent Auditors Of Netease.com,
& #160; Inc. For The Fiscal Year Ending
December 31, 2009.
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: & #160; 7731 Security ID: 654111103
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4 &# 160;
2.1 Elect Director Michio Kariya For For Management
2.2 Elect Director Makoto Kimura For For Management
2.3 Elect Director Ichiro Terato For For Management
2.4 Elect Director Kyoichi Suwa For For Management
2.5 Elect Director Kazuo Ushida For For Management
2.6 Elect Director Yoshim ichi Kawai For For Management
2.7 Elect Director Masami Kumazawa For For Management
2.8 Elect Director Toshiyuki Masai For For Management
2.9 Elect Director Yasuyuki Okamoto For For Management
2.10 Elect Director Norio Hashizume For For Management
2.11 Elect Director Kenji Matsuo For For Management
2.12 Elect Director Kokei Higuchi For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
4 Approve Deep Discount Stock Option Plan For For 0; Management
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For &# 160; For Management
Final Dividend of JPY 2
2.1 Elect Director Kouji Miyahara For For Management
2.2 Elect Director Yasushi Yamawaki 60; For For Management
2.3 Elect Director Yasumi Kudou For For Management
2.4 Elect Director Masahiro Katou For For Management
2.5 Elect Director Hidenori Hounou For For Management
2.6 Elect Director Tadaaki Naitou For For Management
2.7 Elect Director Masamichi Morooka For For Management
2.8 Elect Director Naoya Tazawa For For Management
2.9 Elect Director Hiroshi Hiramatsu For For Management
2.10 Elect Director Kenji Mizushima For For Management
2.11 Elect Director Yukio Okamoto For For Management
2.12 Elect Director Yuri Okina For For Management
2.13 Elect Director Toshinori Yamashita For For Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Junichi Ujiie For For Management
1.2 Elect Director Kenichi Watanabe For For Management
1.3 Elect Director Takum i Shibata For For Management
1.4 Elect Director Masanori Itatani For For Management
1.5 Elect Director Masanori Nishimatsu For For Management
1.6 Elect Director Haruo Tsuji For & #160; For Management
1.7 Elect Director Hajime Sawabe For For Management
1.8 Elect Director Tsuguoki Fujinuma For Against Management
1.9 Elect Director Hideaki Kubori For For Management
1.10 Elect Director Masahiro Sakane For For Management
1.11 Elect Director Colin Marshall For For Management
1.12 Elect Director Clara Furse For For Management
--------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kunio Nakamura For For Management
1.2 Elect Director Masayuki Matsushita For For Management
1.3 Elect Director Fumio Ohtsubo For For Management
1.4 Elect Director Toshihiro Sakamoto For For Management
1.5 Elect Director T akahiro Mori For For Management
1.6 Elect Director Yasuo Katsura For For Management
1.7 Elect Director Hitoshi Ohtsuki For For Management
1.8 Elect Director Ken Morita 0; For For Management
1.9 Elect Director Ikusaburou Kashima For For Management
1.10 Elect Director Junji Nomura For For Management
1.11 Elect Director Kazunori Takami For For 60; Management
1.12 Elect Director Makoto Uenoyama For For Management
1.13 Elect Director Masatoshi Harada For For Management
1.14 Elect Director Ikuo Uno For Against Management
1.15 Elect Director Masayuki Oku For Against Management
1.16 Elect Director Masashi Makino For For Management
1.17 Elect Director Masaharu Matsushita For For Management
1.18 Elect Director Yoshihiko Yamada & #160; For For Management
1.19 Elect Director Takashi Toyama For For Management
2 Appoint Statutory Auditor Hiroyuki For For Management
Takahashi 60;
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009 & #160;
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors 60;
5 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES 0;
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Authorize Issuance of BRL 600 Million For For Management
in Non-Convertible Debentures 0;
3 Authorize the Board to Set Terms of the For For Management
Issuance of Debentures
4 Authorize Executives to Carry Out & #160; For For Management
Debenture Issuance
5 Approve Discharge of Executive Officer For For Management
& #160;Board
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mg t Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Agre Empreendimentos
Imobiliarios SA 0;
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of the Proposed For For Management
Merger
4 Approve In crease in Capital in For For Management
Connection with Acquisition
5 Amend Articles to Reflect Changes in For For Management
60; Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 60;
--------------------------------------------------------------------------------
PEARSON PLC 0;
Ticker: PSON Security ID: G69651100
Meeting Date: APR 30, 2010 Meeting Type: Annual & #160;
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For For Management
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Will Ethridge as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Direc tor For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Re-elect CK Prahalad as Director For For ; Management
13 Re-elect Marjorie Scardino as Director For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights 60;
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase 0; For For Management
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice 60;
22 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# P roposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
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 Reappoi nt 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
--------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101 ;
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Thomas Andersen as Director For For & #160; Management
5 Elect Stefano Cao as Director For For Management
6 Re-elect Rijnhard van Tets as Director For For Management
7�� Reappoint Ernst & Young LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For 0; Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights 0;
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
; Two Weeks' Notice
13 Amend Articles of Association For For Management
14 Amend Performance Share Plan For For Manage ment
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For 0; Management
Final Dividend of JPY 16.5
2.1 Elect Director Masamitsu Sakurai For For Management
2.2 Elect Director Shiro Kondo F or For Management
2.3 Elect Director Takashi Nakamura For For Management
2.4 Elect Director Kazunori Azuma For For Management
2.5 Elect Director Zenji Miura For For & #160; Management
2.6 Elect Director Hiroshi Kobayashi For For Management
2.7 Elect Director Shiro Sasaki For For Management
2.8 Elect Director Yoshimasa Matsuura For For Management
2.9 Elect Director Nobuo Inaba For For Management
2.10 Elect Director Eiji Hosoya For For Management
2.11 Elect Director Mochio Umeda For For Management
3.1 Appoint Statutory Auditor Shigekazu For For Management
Iijima
3.2 Appoint Statutory Auditor Tsukasa For For M anagement
Yunoki
4 Appoint Alternate Statutory Auditor For For Management
Kiyohisa Horie ;
5 Approve Annual Bonus Payment to For For Management
Directors ;
--------------------------------------------------------------------------------
RIO TINTO PLC 0;
Ticker: RIO Security ID: G75754104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Robert Brown as Director For For Management
4 Elect Ann Godbehere as Director For For Management
5 Elect Sam Walsh as Director For For Management
6 Re-elect Guy Elliott as Director For For Management
7 Re-elect Michael Fitzpatrick as For For Management
Director & #160;
8 Re-elect Lord Kerr of Kinlochard as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditor and Authorise Their
Remuneration & #160;
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 60; Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
;
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 & #160; Security ID: 796050888
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 &# 160;
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 &# 160;
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 12, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
0; Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports &# 160;
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Receive Auditors' Special Report 0; For Against Management
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Serge Weinberg as For For Management
Director
6 Elect Catherine Brechignac as Director For For 60; Management
7 Reelect Robert Castaigne as Director For For Management
8 Reelect Lord Douro as Director For For Management
9 Reelect Christian Mulliez as Director For For Management
10 Reelect Christopher Viehbacher as For For Management
Director
11 Authorize Repurchase of Up to 10 For For &# 160; Management
Percent of Issued Share Capital
12 Amend Articles 11 of Bylaws Re: For For Management
Shareholding Requirements and Length of
Term for Directors
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD. 0;
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2010 Meeting Type: Annual & #160;
Record Date: MAR 31, 2010 ��
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Chihiro Kanagawa For & #160; For Management
2.2 Elect Director Shunzo Mori For For Management
2.3 Elect Director Fumio Akiya For For Management
2.4 Elect Director Kiichi Habata For For 0; Management
2.5 Elect Director Masashi Kaneko For For Management
2.6 Elect Director Fumio Arai For For Management
2.7 Elect Director Masahiko Todoroki For For Management
2.8 Elect Director Toshiya Akimoto For For Management
2.9 Elect Director Hiroshi Komiyama For For Management
3 Appoint Statutory Auditor Yoshihito For For Management
0;Kosaka
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Managemen t
Pill)
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218 0;
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, & #160;
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 60;
(Non-Voting)
3 Approve Allocation of Income and For For Management
Divi dends 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 Discharg e 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 0;
4f Approve Discharge of Management Board For For Management
Member Jim Reid-Anderson for Fiscal
2008/2009 60;
4g Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal & #160;
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 Ma nagement
Member Peter Solmssen for Fiscal
2008/2009
5a Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2008/2009 & #160;
5b Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2008/2009 &# 160;
5c Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal &# 160;
2008/2009
5d Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal &# 160;
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 60;
5g Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal
2008/2009 60;
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 0;
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 0;
2008/2009
5m Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2008/2009
5n Approve Dis charge 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 60;
Fiscal 2008/2009
5p Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal
2008/2009
5q Approve Discharge of Supervisory B oard For For Management
Member Hakan Samuelsson for Fiscal
2008/2009 & #160;
5r Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2008/2009 & #160;
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 �� 60;
5u Approve Discharge of Supervisory Board For For Management
Member Lord Iain Vallance of Tummel for
Fiscal 2008/2009 60;
5v Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel for Fiscal
& #160;2008/2009
6 Approve Remuneration System for For For Management
Management Board Members & #160;
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 &# 160;
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
of up to 5 Perce nt 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 60;
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) &# 160;
12a Approve Settlement Agreement Between For For Management
Siemens AG and Karl-Hermann Baumann
Concluded on Dec. 2, 2009 60;
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 &# 160;
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 Fo r 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 &# 160;
12i Approve Settlement Agreement Between For For Management
Siemens AG and Klaus Wucherer Concluded
on Dec. 2, 2009 60;
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 0; Shareholder
Supervisory Board
15 Amend Corporate Purpose Against Against Shareholder
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ti cker: GLE Security ID: F43638141
Meeting Date: JUL 6, 2009 Meeting Type: Annual/Special
Record Date: JUL 1, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Frederic Oudea as For For Management
Director 60;
2 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.03 ;
Million From Fiscal Year 2009
3 Amend Terms of Preferred Stock (Class For For Management
B) Re: Remuneration Rate, and Amend 60;
Bylaws Accordingly
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND) & #160;
Ticker: STB Security ID: R85746106
Meeting Date: APR 21, 2010 Meeting Type: Annual ;
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Registration of Attending Shareholders None Did Not Vote Management
and Proxies 60;
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designation of Inspector(s) of Minutes None Did Not Vote Management
of Meeting &# 160;
5 Receive Report on Operations None Did Not Vote Management
(Non-Voting)
6 Approve Financial Stateme nts and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividend
7 & #160; Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Amend Articles For Did Not Vote Management
10 Approve Guidelines for Election For Did Not Vote Management
Committee
11 Elect Members and Deputy Members of For Did Not Vote Management
Corporate Assembly &# 160;
12 Elect Members of Nominating Committee For Did Not Vote Management
13 Elect Members of Control Committee For Did Not Vote Management
14 Approve Remuneration of Members of For Did Not Vote Management
& #160;Control Committee, Board of
Representatives, and Election Committee
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD. 60;
Ticker: 16 Security ID: Y82594121
Meeting Date: DEC 3, 2009 Meeting Type: Annual 60;
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chan Kwok-wai, Patrick as For Against Management
Director
3a2 Reelect Yip Dicky Peter as Director For Against Management
3a3 Reelect Wong Yue-chim, Richard as For For Management
Director
3a4 Reelect Cheung Kin-tung, Marvin as For For Management
Director
3a5 Reelect Li Ka-cheung, Eric as Director For & #160; For Management
3a6 Reelect Po-shing Woo as Director For For Management
3a7 Reelect Kwan Cheuk-yin, William as For For Management
Director 0;
3a8 Reelect Lo Chiu-chun, Clement as For For Management
Director
3a9 Reelect Kwok Ping-kwong, Thomas as For For Management
Director
3b Authorize Board to Fix Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For& #160; For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without & #160;
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
&n bsp;
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 15, 2010 Meeting Typ e: 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 Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business None Non e Management
--------------------------------------------------------------------------------
TECHNIP ;
Ticker: TEC Security ID: F90676101
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and &# 160; For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports ;
4 Approve Auditors' Special Report For For Management
Mnetioning the Absence of New
Related-Party Transactions 0;
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
6 &# 160; Appoint Ernst & Young et Autres as For For Management
Auditor
7 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
8 Appoint Auditex as Alternate Auditor For For Management
9 Appoint Yves Nicolas as Alternate For For Management
Auditor
10 Ratify Change of Registered Office to For For Management
89, avenue de la Grande Armee 75116,
Paris
11 Authorize Repurchase of Up to 10 60; For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares 60;
13 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Restricted Stock
& #160;Plan
14 Authorize up to 0.03 Percent of Issued For Against Management
Capital for Use in Restricted Stock & #160;
Plan Reserved for Chairman and/or CEO,
Subject to Approval of Item 13
15 Authorize up to 1.1 Percen t of Issued For For Management
Capital for Use in Stock Option Plan
16 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan & #160;
Reserved for Chairman and/or CEO,
Subject to Approval of Item 15 ;
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities &# 160;
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 2.50 (USD For For Management
0.642) Per Share
2 Election Of Director: Mr. Abraham E. For For Management
Cohen ;
3 Election Of Director: Mr. Amir Elstein For For Management
4 Election Of Director: Prof. Roger For For Management
Kornberg 0;
5 Election Of Director: Prof. Moshe Many For For Management
6 Election Of Director: Mr. Dan Propper For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Stock Option Plan For Against Management
9 Approve Compensation of Board Chairman For For Management
10 Approve Compensation of Director For For Management
11 Approve Compensation of Director For For Management
12 Increase Authorized Share Cap ital For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 4 Billion Capital Increase For Did Not Vote Management
with Preemptive Rights to Holders of
Ordinary Shares and Saving Shares
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
2 Approve Financial Statements and For Did Not Vote Management
Allocation of Income ;
3 Approve Discharge of Executive For Did Not Vote Management
Directors
4 Approve Discharge of Non-Executive For Did Not Vote Management
Directors
5 Reelect P.G.J.M. Polman to Executive For Did Not Vote Management
Board
6 Elect R.J-M.S. Huet to Executive Board For Did Not Vote Management
7 Reelect L.O. Fresco as Non-Executive For Did Not Vote Manag ement
Director
8 Reelect A.M. Fudge as Non-Executive For Did Not Vote Management
Director 0;
9 Reelect C.E. Golden as Non-Executive For Did Not Vote Management
Director 60;
10 Reelect B.E. Grote as Non-Executive For Did Not Vote Management
Director
11 Reelect H. Nyasulu as Non-Executive ; For Did Not Vote Management
Director
12 Reelect K.J. Storm as Non-Executive For Did Not Vote Management
Director 60;
13 Reelect M. Treschow as Non-Executive For Did Not Vote Management
Director & #160;
14 Reelect J. van der Veer as For Did Not Vote Management
Non-Executive Director
15 Elect P. Walsh as Non-Executive For Did Not Vote Management
Director
16 Elect M. Rifkind as Non-Executive For Did Not Vote Management
Director
17 Approve Management Co-Investment Plan For Did Not Vote Management
18 Amend Performance Criteria of the For Did Not Vote Management
Annual Bonus
19 Amend Performance Criteria of the For Did Not Vote Management
Long-Term Incentive Plan ;
20 Approve Cancellation of 4 Percent For Did Not Vote Management
Cumulative Preference Shares
21 Authorize Repurchase of 6% Cumulative For & #160; Did Not Vote Management
Preference Shares and 7% Cumulative
Preference Shares
22 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
23 Approve Authorization to Cancel For Did Not Vote Management
Ordinary Shares ;
24 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights &# 160;
25 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
26 Allow Questions and Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
VALE S.A. & #160;
Ticker: VALE.P Security ID: 91912E204
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast 0; Sponsor
1 Ratify Nomination of Alternate Member For For Management
of Board of Directors
2 Approve Agreement to Absorb Mineracao For For&# 160; 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: 91912E20 4
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 0;
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 0; Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Elect Director For Against Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E204 & #160;
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Mauro Mettrau Carneiro da For For Management
Cunha as Director
--------------------------------------------------------------------------------
WIENERBERGER AG 60;
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For Did Not Vote Management
3 Approve Discharge of Supervisory Board 0; For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of &# 160;
Repurchased Shares
6 Amend Articles Re: Compliance with New For Did Not Vote Management
Austrian Legislation (Transposition of 0;
EU Shareholder's Rights Directive)
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102 0;
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Mick Davis as Director For 0; For Management
5 Re-elect David Rough as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Re-elect Willy Strothotte as Director For Against Management
8 Elect Dr Con Fauconnier as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise the Company to Call EGM with For For Management
Not Less Than 20 Clear Days' Notice &# 160;
13 Amend Articles of Association For For Management
======================== MCBT European Select Fund ========================
AFREN PLC
Ticker: & #160; AFR Security ID: G01283103
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
60; Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Constantine Ogunbiyi as For For Management
Director
4 Re-elect John St John as Director For Abstain Management
5 Elect Toby Hayward as Director For &# 160; Abstain Management
6 Elect Ennio Sganzerla as Director For Abstain Management
7 Elect Darra Comyn as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights & #160;
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 60;
--------------------------------------------------------------------------------
AIXTRON AG 0;
Ticker: AIXA Security ID: D0198L143
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and No ne None Management
Statutory Reports for Fiscal 2009
(Non-Voting) 0;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009 & #160;
5 Approve Remuneration System for For For Management
Management Board Members 0;
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
7 Authorize Share Repurchase Program and For For & #160; Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 40.3 Million For Against Management
Pool of Capital I without Preemptive
Rights 60;
9 Approve Creation of EUR 10.1 Million For Against Management
Pool of Capital II with Partial
Exclussion of Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
wi th Partial Exclussion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1.2 Billion; Approve Creation of 0;
EUR 40.3 Million Pool of Capital to
Guarantee Conversion Rights
11 Amend Articles Re: Convocation of, & #160; For For Management
Participation in, Audio/Video
Transmission of, Electronic Voting, and
Exercise of Voting Rights at General
Meeting due to New German Legislation
(Law on Transposition of EU & #160;
Shareholder's Rights Directive)
12 Approve Change of Corporate Form to For For Management
Societas Europaea (SE) ;
--------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA
Ticker: A3TV Security ID: E05009159
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Discharge of Directors
and Allocation of Income for Fiscal & #160;
Year Ended Dec. 31, 2009
2 Authorize Share Repurchase in For For Management
; Accordance with Article 75 of Spanish
Companies Law
3 Re-elect Auditors for Company and For Agains t Management
Consolidated Group for Fiscal Year
2010
4 Authorize Issuance of Convertible and For For Management
Non-Convertible Bonds, Debentures
and/or other Debt Instruments up to EUR & #160;
200 Million and with the Powers to
Exclude Preemptive Rights
5 & #160; Present Corporate Social Responsibility For For Management
Report for 2009
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AQUARIUS PLATINUM LIMITED
Ticker: AQP Security ID: G0440M128
Meeting Date: NOV 27, 2009 Meeting Type: Annual &# 160;
Record Date: NOV 12, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Tim Freshwater as Director For For Management
2 Elect Edward Haslam as Director For For Management
3 Elect Zwelakhe Mankazana as Director For For Management
4 Ratify Past Issuance of Shares of the For For Management
Ridge Options
5 Ratify Past Issuance of Shares of the For For 0; Management
Imbani Option and Zijin Warrants
6 Ratify Ernst & Young of Perth, Western For For Management
Australia as Auditors 60;
--------------------------------------------------------------------------------
AZIMUT HOLDING SPA 60;
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Fix Number, Elect Directors, and For Did Not Vote Management
Approve Their Remuneration
3 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Auditors' Remuneration
4 &# 160; Approve Incentive Plan For Did Not Vote Management
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
1 Amend Articles 60; For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO 60;
Ticker: BES Security ID: X0346X153
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
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Remuneration Report For For Management
3 Elect Reuben Jeffery III as Director For For Management
4 Re-elect Marcus Agius as Director For For Management
5 Re-elect David Booth as Director For For Management
6 Re-elect Sir Richard Broadbent as For For Management
Director & #160;
7 Re-elect Sir Michael Rake as Director For For Management
8 Re-elect Sir Andrew Likierman as For For Management
Director
9 Re-elect Chris Lucas as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For ; Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors &# 160;
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For &# 160; Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
17 Adopt New Articles of Association For& #160; For Management
18 Approve SAYE Share Option Scheme For For Management
--------------------------------------------------------------------------------
BIL FINGER BERGER AG
Ticker: GBF Security ID: D11648108
Meeting Date: APR 15, 2010 60; Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting) &# 160;
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Superv isory Board For For Management
for Fiscal 2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
& #160; for Fiscal 2010
6.1 Reelect Hans Bauer to the Supervisory For For Management
Board
6.2 Reelect Horst Dietz to the Supervisory For For Management
Board & #160;
7 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive) & #160;
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares 60;
9 Approve Creation of EUR 69 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds ;
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350
; Million; Approve Creation of EUR 13.8
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
--------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports &# 160;
2 Approve Non-Tax Deductible Expenses For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports &# 160;
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
5 Approve Auditors' Special Report 0; For For Management
Regarding Related-Party Transactions
6 Renew Appointment of For For Management
0; PricewaterhouseCoopers Audit as Auditor
7 Renew Appointment of Cabinet Bellot For For Management
Mullenbach et Associes as Auditor
8 Appoint Yves Nicolas as Alternate For For Management
Auditor
9 Renew Appointment of Jean-Louis Brun For For 0; Management
as Alternate Auditor
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital 0;
11 Authorize Filing of Required For For Management
Documents/Other Formalities
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: CLS1 Security ID: D1497R112
Meeting Date: MAY 6, 2010 Meeting Type: Annual & #160;
Record Date: APR 16, 2010
# Proposal &# 160;Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting) 60;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For 60; Management
for Fiscal 2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010 &# 160;
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 65.3 Million For Against Management
Pool of Capital without Preemptive &# 160;
Rights
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 21.8
Million Pool of Capital to Guarantee
; Conversion Rights
9 Amend Articles Re: Convocation of, For For Management
Registration for, and Voting Rights & #160;
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareho lder's
Rights Directive)
10 Amend Articles Re: Elimination of Paper For For Management
Deeds
11 Elect Juergen Kluge to the Supervisory For For Management
Board 60;
12 Approve Remuneration System for For Against Management
Management Board Members & #160;
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Roger Carr as Director For For Management
5 Re-elect Helen Alexander as Director For For Management
6 Re-elect Phil Bentley as Director For For Management
7 Re-elect Nick Luff as Director For For Management
8 Elect Chris Weston as Director For For Management
9 Reappoint PricewaterhouseCoo pers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights 60;
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase 0; For For Management
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice 60;
--------------------------------------------------------------------------------
COOKSON GROUP PLC �� 0;
Ticker: CKSN Security ID: G24108246
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against ; Management
3 Elect Peter Hill as Director For For Management
4 Elect Francois Wanecq as Director For For Management
5 Elect Jeff Harris as Director For For Management
6 Reappoint KPMG Audit plc 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 60; For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise the Company to Call EGM with For For Manag ement
Two Weeks' Notice
--------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC
Ticker: DLG Security ID: G5821P111
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Remuneration Report For Against Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Aud itors
5 Re-elect Christopher Burke as Director For Against Management
6 Re-elect John McMonigall as Director For Against Management
7 Re-elect Peter Tan as Director For Against Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Amend the Non-Executive Directors 2006 For Against 0; Management
Share Option Scheme
11 Approve the Executive Incentive Plan For Against Management
2010 0;
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights 0;
13 Approve Reduction of Share Premium For For Management
Account
14 Adopt New Articles of Association For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: DNBNO Security ID: R1812S105
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Approv e Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Creation of up to NOK 14 For Did Not Vote Management
Billion Pool of Capital with Preemptive
Rights &# 160;
5 Amend Articles Re: Convocation of For Did Not Vote Management
General Meeting; Electronic
Communication of Documents Pertaining &# 160;
to General Meetings
--------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: DNBNO Security ID: R1812S105
Meeting Date: APR 27, 2010 Meeting Type: Annual 60;
Record Date: APR 9, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Remuneration of Committee of For Did Not Vote Management
Representatives, Control Committee, and 0;
Nominating Committee
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Approve Financial Statements and 60; For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.75 per
Share &# 160;
7 Relect Nils Bastiansen, Toril Eidesvik, For Did Not Vote Management
Eldbjorg Lower, Dag Opedal, Gudrun
Rollefsen, Arthur Sletteberg, Hanne
Wiig, and Herbjorn Hansson to Committee
of Representatives; Elect Camilla 60;
Grieg, Per Moller, and Ole Reitan as
New Members; Elect Deputy
8 Reelect Eldbjorg Lower, Per Moller, For Did Not Vote Management
Arthur Sletteberg, and Reier Soberg as
Members of Nominating Committee & #160;
9 Authorize Share Repurchase Program For Did Not Vote Management
10a Approve Advisory Part of Remuneration For Did Not Vote Management
Policy And Other Terms of Employment
; For Executive Management
10b Approve Binding Part of Remuneration For Did Not Vote Management
Policy And Other Terms of Employment
For Executive Management
11a Special remuneration or broad shared None Did Not Vote Shareholder
financial responsibility and common
interests
11b Reforms to ensure sound corporate None Did Not Vote Shareholder
governance by changing/strengthening 60;
the competence and independence of
governing bodies &# 160;
11c Reversal of authority to the General None Did Not Vote Shareholder
Meeting
11d Cultivation of individual roles in the None Did Not Vote Shareholder
Group to strengthen risk management and
capital adequacy
--------------------------------------------------------------------------------
DSV A/S
& nbsp;
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Vote Management
2 Receive and Approve Financial For Did Not Vote Management
Statements and Statutory Report;
Approve Remuneration of Directors & #160;
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 0.25 per Share
4a Reelect Kurt Larsen as Director For Did Not Vote Management
4b Reelect Erik Pedersen as Director For Did Not Vote Management
4c Reelect Per Skov as Director For Did Not Vote Management
4d Reelect Kaj Christiansen as Director For Did Not Vote Management
4e Reelect Annette Sadolin as Director For Did Not Vote Management
4f Elect Birgit Norgaard as New Director For Did Not Vote Management
5 Ratify KPMG as Auditors For Did Not Vote Management
6.1 Authorize Repurchase of Issued Shares For Did Not Vote Management
up to a Nominal Anount of DKK 25 &# 160;
Million
6.2 Approve Issuance of Convertible Bonds For Did Not Vote Management
or Warrants without Preemptive Rights;
Approve Creation of DKK 25 Million Pool
of Capital to Guarantee Conversion &# 160;
Rights
6.3 Amend Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executi ve Management
and Board
6.4 Amend Articles Re: Notification of For Did Not Vote Management
General Meeting; Documents Pertaining
to General Meeting; Right to Convene an
Extraordinary General Meeting; ;
Registration Date and Record Date;
Proxy; Editorial Amendments
6.5 Amend Articles Re: Change Name of For Did Not Vote Management
Company's Share Registrar, Dividends,
Editorial Amendments 60;
7 Other Business None Did Not Vote Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: BNP Security ID: B4399L102
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date:
# P roposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Bart de Smet as Director For Did Not Vote Management
3 & #160; Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
4 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
60; Statutory Reports for Fiscal 2009;
Accept Financial Statements and
Statutory Reports for Fiscal 2009 &# 160;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.61 per Common Share
and EUR 0.63 per Preference Share 0;
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members of Personally
Liable Partner
6 Ratify KPMG AG as Auditor s for Fiscal For For Management
2010
7a Approve Creation of EUR 35 Million Pool For For Management
of Capital with Preemptive Rights
7b Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
8 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, and Participation in 0;
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholde r's Rights Directive)
--------------------------------------------------------------------------------
GAME GROUP PLC, THE & #160;
Ticker: GMG Security ID: G37217109
Meeting Date: JUL 2, 2009 Meeting Type: Annual & #160;
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor & #160;
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 &# 160; For Management
8 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of&# 160; 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 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 865,809
13 Auth orise 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 Ma nagement
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HM B Security ID: W41422101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 23, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 60; None Did Not Vote Management
2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management
3 Receive President's Report; Allow None Did Not Vote Management
Questions
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 60; Approve Agenda of Meeting For Did Not Vote Management
6 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
7 Acknowledge Proper Convening of Meeting For Did Not Vote Management
8a Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report; Receive Information About 0;
Application of Remuneration Guidelines
8b Receive Auditor's and Auditing None Did Not Vote Management
Committee's Reports
8c Receive Chairman's Report About Board None Did Not Vote Management
Work ;
8d Receive Report of the Chairman of the None Did Not Vote Management
Nominating Committee
9a Approve Financial Statements and For 60; Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 16.00 per Share ;
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
60; the Amount of SEK 1.35 Million to the
Chairman and SEK 375,000 to Other
Directors; Approve Remuneration of &# 160;
Committee Work; Approve Remuneration of
Auditors
12 Reelect Mia Livfors, Lottie Knutson, For Did Not Vote Management
Sussi Kvart, Bo Lundquist, Stefan
Persson (Chair), and Melker Schorling
as Directors; Elect Anders Dahlvig and
Christian Sievert as New Directors
13 Elect Stefan Persson, Lottie Tham, For Did Not Vot e Management
Liselott Ledin, Jan Andersson, and
Peter Lindell as Members of Nominating
Committee 60;
14 Approve 2:1 Stock Split; Amend Articles For Did Not Vote Management
Accordingly
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management 0;
16 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211 0;
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
1b Approve Financial Statements For Did Not Vote Management
1c Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.65 per Share 60;
1d Approve Discharge of Management Board For Did Not Vote Management
1e Approve Discharge of Supervisory Board For Did Not Vote Management
2 Approve Acquisition of Beer Operations For Did Not Vote Management
of FEMSA Via an All Share Transaction ;
3a Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
3b Authorize Board to Issue Shares to For Did Not Vote Management
FEMSA
3c Grant Board Authority to Issue Shares For Did Not Vote Management
Up To Ten Percent of Issued Capital &# 160;
3d Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Items 3b and
3c & #160;
4 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure &# 160;
5a Approve Remuneration Report Containing For Did Not Vote Management
Remuneration Policy for Management
Board Members
5b Amend Restricted Stock Plan For Did Not Vote Management
6a Elect J.A. Fernandez Carbajal to For Did Not Vote Management
Supervisory Board
6b Elect J.G. Astaburuaga Sanjines to For Did Not Vote Management
Supervisory Board
6c Reelect C.J.A. van Lede to Supervisory For Did Not Vote Management
Board
6d Reelect J.M. de Jong to Supervisory For Did Not Vote Management
Board
6e Reelect A.M. Fentener van Vlissingen to For Did Not Vote Management
Supervisory Board ;
--------------------------------------------------------------------------------
INCHCAPE PLC ;
Ticker: INCH Security ID: G47320174
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For 0; Management
3 Elect Alison Cooper as Director For For Management
4 Elect John McConnell as Director For For Management
5 Elect Nigel Northridge as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For ; Management
Auditors
8 Approve Share Consolidation For For Management
9 Au thorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Shares for Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL PERSONAL FINANCE PLC
Ticker: IPF Security ID: G4906Q102& #160;
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Lorimer as Director For For Management
5 Elect Edyta Kurek as Director For For Management
6 Re-elect David Broadbent as Director For For Management
7 Re-elect Nick Page as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For 0; Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights 0;
12 Authorise Market Purchase For For Management
13 Approved Company Share Option Plan For For Management
14 Approve Deferred Share Plan For For Management
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice &# 160;
--------------------------------------------------------------------------------
KINNEVIK INVESTMENT AB (FRMELY INVIK & CO.) 60;
Ticker: KINV B Security ID: W4832D110
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1&# 160; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting 0;
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports 60;
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.00 per Share
9 Appr ove Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 3.9
Million; Approve Remuneration of
Auditors
12 Reelect Vigo Carlund, John Hewko, For Did Not Vote Management
Wilhelm Klingspor, Erik Mitteregger,
Stig Nordin, Allen Sangines-Krause, and
Cristina Stenbeck (Chair) as Directors
13 Approve Guidelines for Nominating For Did Not Vote Management
Committee 0;
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management & #160;
15 Approve Share Matching Plan for Key For Did Not Vote Management
Employees; Approve Associated
&# 160; Formalities
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 0; None Did Not Vote Management
2 Receive Explanation on the Proposed Bid None Did Not Vote Management
on All Outstanding Shares of Smith
Internationale N.V. &# 160;
3a Approve Issue of Shares in Connection For Did Not Vote Management
with Acquisition of Smith
Internationale N.V. 0;
3b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 3a
4 Other Business (Non-Voting) None Did Not Vote Management
5 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
KUDELSKI SA
Ticker: KUD Security ID: H46697142 &# 160;
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports ;
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.30 per Bearer Share
and of CHF 0.03 per Registered Share & #160;
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Elect Norbert Bucher, Laurent Dassault, For Did Not Vote Management
Patrick Foetisch, Andre Kudelski,
Marguerite Kudelski, Pierre Lescure,
Claude Smadja, and Alexandre Zeller as
Directors (Bundled)
5 Ratify PricewaterhouseCoopers SA as For & #160; Did Not Vote Management
Auditors
6 Renew Existing CHF 40.9 Million Pool of For Did Not Vote Management
Capital for Further Two Years 60;
7 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
& #160;Intermediated Securities
8 Transact Other Business (Non-Voting) None Did Not Vote Management
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 ; Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
6 Renew Appointment of Yves Nicolas as For For Management
Alternate Auditor 0;
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify Appointment of Patrick Tanguy as For Against Management
Director
9 Approve Reduction in Share Capital via For For Management
Cancellation of R epurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
11 Authorize Issuance of Equity or For &# 160; Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
&# 160; Nominal Amount of EUR 350 Million
12 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 350 Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10-12
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without &# 160;
Preemptive Rights
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
16 Approve Employee Stock Purchase Plan For For 60; Management
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions 0;
18 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
60; EUR 500 Million
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan &# 160;
21 Amend Article 9.1 of Bylaws Re: Length For For Management
of Terms for Directors
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUN 22, 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 15.47 Pence For For Management
&# 160; Per Ordinary Share
4 Re-elect Jon Aisbitt as Director For For Management
5 Re-elect Peter Clarke as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Increase in Authorised Share For For Management
Capital from USD 681,010,434.49209 and ;
GBP 50,000 to USD 698,010,434.49209 and
GBP 50,000 ;
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to USD 19,520,845 and an 60;
Additional Amount Pursuant to a Rights
Issue of up to USD 39,041,690 After
Deducting Any Securities Issued Under
the General Authority
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
60; Nominal Amount of USD 2,928,127
11 Authorise 170,805,967 Ordinary Shares For For Management
for Market Purchase 60;
12 Authorise Directors to Call General For For Management
Meetings Other Than Annual General
Meetings on Not Less Than 14 Clear 0;
Days' Notice
13 Approve and Authorise the Terms of the For For Management
0; Proposed Contract Between the Company
and All the Holders of Deferred Dollar
Shares Pursuant to Which the Company &# 160;
will Purchase all of the Deferred
Dollar Shares in Issue
& nbsp;
--------------------------------------------------------------------------------
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
Ticker: MHG Security ID: R2326D105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive President's Report �� None Did Not Vote Management
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 0.35 per Share ;
6 Authorize Repurchase of Shares with For Did Not Vote Management
Aggregate Nominal Value of NOK 268.1
Million and Reissuance of Repurchased ;
Shares
7 Approve Issuance of 357.5 Million For Did Not Vote Management
Shares without Preemptive Rights
8 Approve Remuneration of Directors and For Did Not Vote Management
Nominating Committee for 2009/2010;
Approve Remuneration of Auditors
9 Elect Directors For Did Not Vote Management
10 Elect Members of Nominating Committee; For Did Not Vote Management
Approve Remuneration for Nominating
Committee Work
11 Approve Remuneration Policy And Other For &# 160; Did Not Vote Management
Terms of Employment For Executive
Management
12 Approve NOK 5.9 Billion Transfer from For Did Not Vote Management
Share Premium Account to Unrestricted
Shareholders' Equity 60;
13 Instruct Board to Approve Funding for Against Did Not Vote Shareholder
Commercial-Scale Closed Containment
Project for Farmed Salmon in British 60;
Columbia
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: JAN 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Did Not Vote Management
2 Approve Accounting Treatment of For Did Not Vote Management
; Spin-Off
3 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities &# 160;
4 Ratify Co-Option of Directors For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Elect Members of Audit Committee For Did Not Vote Managemen t
7 Approve Related Party Transactions For Did Not Vote Management
8 Amend Company Articles For Did Not Vote Management
9 Authorize Convertible Debt Issuance For Did Not Vote Management
10 Other Business 0; For Did Not Vote Management
--------------------------------------------------------------------------------
NATIXIS ;
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Accept Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report For For 0; Management
Regarding Related-Party Transactions
5 Ratify Appointment of BPCE as Director For Against Management
6 Ratify Appointment of Alain Lemaire as For Against Management
Director
7 Ratify Appointment of Bernard Oppetit For Against Management
as Director &# 160;
8 Ratify Appointment of Jean Criton as For Against Management
Director
9 Ratify Appointment of Laurence Debroux For Against Management
as Director
10 Renew Appointment of Deloitte et For & #160; For Management
Associes as Auditor
11 Renew Appointment of BEAS as Alternate For For Management
Auditor &# 160;
12 Appoint KPMG as Auditor For For Management
13 Appoint Malcolm McLarty as Alternate For For Management
Auditor
14 Appoint Mazars as Auditor and Patrick For For Management
de Cambourg as Alternate Auditor for &# 160;
Fiducie Capdevielle - Natixis - Tresor
Public & #160;
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Approve Merger by Absorption of Natixis For For Management
Securities
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares ;
18 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
; Plan
19 Approve Employee Stock Purchase Plan Against For Management
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights &# 160;
21 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Pr ivate Placement
22 Authorize Directed Share Repurchase For Against Management
Program in Order to Reduce Capital
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 26, 2010 &# 160;
# 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&# 160; Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders 0;
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive 0;
Review by the CEO
7 Accept Financial Statements and For For Management
& #160;Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share &# 160;
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 10 For For &# 160; Management
12 Reelect Lalita Gupte, Bengt Holmstrom, For For Management
Henning Kagermann, Olli-Pekka
Kallasvuo, Per Karlsson, Isabel 60;
Marey-Semper, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo
Suila as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Amend Articles Re: Amend Corporate For For Management
Purpose; Amend Method of Convening ;
General Meetings
16 Authorize Repurchase of up to 360 For For Management
Million Issued Shares
17 Approve Issuance of up to 740 Million For For Management
Shares without Preemptive Rights 60;
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NORWEGIAN AIR SHUTTLE ASA
Ticker: NAS Security ID: R63179106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Receive Report on Company's Status None Did Not Vote Management
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management 0;
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Remuneration of Auditors For Did Not Vote Management
10 Amend Articles Re: Authorize All Board For Did Not Vote Management
Members to Serve on Audit Committee
11 Reelect Bjorn Kise (Chair) as Director For Did Not Vote Management
12 Elect Johan Aasen, Inga Moldestad, and For Did Not Vote Management
Sven Hermansen as Members of Nominating
Committee
13 Authorize Repurchase of 3.4 Million For 60; Did Not Vote Management
Shares and Reissuance of Repurchased
Shares
14 Approve Creation of NOK 513,148 Pool of For Did Not Vote Management
Capital without Preemptive Rights
15 Amend Articles Re: Approve Electronic For Did Not Vote Management
Distribution of Documents Pertaining to
General Meetings
16 Apply Reduced Notification period for For Did Not Vote Management
EGM
17 Amend Articles Re: Set Record Date at 5 For Did Not Vote Management
Days Prior to Meeting
18 Instruct Board to Exercise Purchase Against Did Not Vote Management
Option to Acquire the Property at
Oksenoyveien 3 60;
--------------------------------------------------------------------------------
NYRSTAR NV ;
Ticker: NYR Security ID: B6372M106
Meeting Date: APR 28, 2010 Meeting Type: Annual 60;
Record Date: APR 20, 2010
# Proposal Mgt Rec 60; Vote Cast Sponsor
1 Receive Directors' and Auditors' None Did Not Vote Management
Reports on 2009 Financial Statements
2 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 0.10 per Share
3 Receive Directors' and Auditors' & #160; None Did Not Vote Management
Reports on 2009 Consolidated Financial
Statements
4 Receive Consolidated Financial None Did Not Vote Management
Statements
5 Approve Discharge of Directors For 0; Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7.a Reelect De Wilde J. Management BVBA, For Did Not Vote Management
Represented by Julien De Wilde, as
Independent Director
7.b Reelect Karel Vinck as Independent For Did Not Vote Management
Director & #160;
7.c Reelect Peter Mansell as Director For Did Not Vote Management
7.d Indicate Ray Stewart as Independent For Did Not Vote Management
Board Member & #160;
7.e Ratify Cooptation of Oyvind Hushovd as For Did Not Vote Management
Independent Director
8.a Approve Remuneration of Directors For Did Not Vote Management
8.b Approve Remuneration of Committee For Did Not Vote Management
Members
8.c Approve Remunera tion of Board Chairman For Did Not Vote Management
9 Approve Change-of-Control Clause Re: For Did Not Vote Management
Early Redemption of Facility Agreement
10 Approve Change-of-Control Clause Re: For Did Not Vote Management
Early Redemption of 2015 Bonds
11 Approve Bonus Matching Plan For Did Not Vote Management
--------------------------------------------- - -----------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100 ;
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For For Management
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Will Ethridge as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For ; Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Re-elect CK Prahalad as Director For For Management
13 Re-elect Marjorie Scardino as Director For For Management
14 Approve Remuneration Report ; For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For & #160; Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights & #160;
19 Authorise Market Purchase For For Management
20 Adopt New Articles of Association For For Management
21 ; Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
&nbs p;
Ticker: PGS Security ID: R69628114
Meeting Date: OCT 14, 2009 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
2a Elect Carol Bell as New Director For Did Not Vote Management
2b Elect Ingar Skaug as New Director For Did Not Vote Mana gement
3 Amend Articles Re: Approve Electronic For Did Not Vote Management
Publication of Meeting Notice Material
4 Approve Creation of NOK 59.4 Million For Did Not Vote Management
Po ol of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGS 60; Security ID: R69628114
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports 0;
4 Approve Remuneration of Auditors For Did Not Vote Management
5.1 Relect Francis Robert Gugen as Chairman For Did Not Vote Management
5.2 Reelect Harald Norvik as For Did Not Vote Management
Deputy-Chairman
5.3 Reelect Daniel Piette as Director For Did Not Vote Management
5.4 Reelect Holly Van Deursen as Director For Did Not Vote Management
5.5 Reelect Anette Malm Justad as Director For Did Not Vote Management
5.6 Reelect Carol Bell as Director For Did Not Vote Management
5.7 Relect Ingar Skaug as Director For Did Not Vote Management
6.1 Reelect Roger O'Neil as Chair of For Did Not Vote Management
Nominating Committee
6.2 Reelect C. Maury Devine as Member of For Did Not Vote Management
Nominating Committee & #160;
6.3 Reelect Hanne Harlem as Member of For Did Not Vote Management
Nominating Committee
7.1 Approve Remuneration of Di rectors and For Did Not Vote Management
Nominating Committee for 2009
7.2 Approve Remuneration Principles of For Did Not Vote Management
Directors for 2010 0;
7.3 Approve Remuneration Principles of For Did Not Vote Management
Nominating Committee for 2010
8 0; Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management 0;
9 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
10.1 Amend Articles Re: Electronic Voting For Did Not Vote Management
10.2 Amend Articles Re: Notice Period for For Did Not Vote Management
General Meetings
11 Approve Stock Option Plan For Did Not Vote Management
12.1 Approve Creation of NOK 59.4 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights 0;
12.2 Approve Creation of NOK 28 Million Pool For Did Not Vote Management
of Capital for Option Plans
13 Authorize Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.5
Billion; Approve Creation of NOK 59.4 &# 160;
Million Pool of Capital to Guarantee
Conversion Rights
14 Approve Director Indemnification For Did Not Vote Management
--------------------------------------------------------------------------------
RHODIA & #160;
Ticker: RHA Security ID: F7813K523
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special 60;
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial 0; For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share& #160;
4 Approve Stock Dividend Program (Cash or For For Management
Shares) & #160;
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Ratify Appointment of Henri For ; For Management
Poupart-Lafarge as Director
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital ;
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 & #160; Approve Reduction in Share Capital For For Management
Through Reduction of Par Value
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million, or
Subject to Approval of Item 9 up to
Aggregate Nominal Amount of EUR 50
Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without &# 160;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 180 Million, or
Subject to Approval of Item 9 up to
Aggregate Nominal Amount of EUR 15
Million & #160;
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Set Global Limit for Capital Increase For 0; For Management
to Result from All Issuance Requests at
EUR 780 Million, or Subject to Approval
of Item 9 at EUR 65 Million 0;
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Purchase Plan Reserved For For Management
for International Employees ;
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities &# 160;
--------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL) ;
Ticker: 28833 Security ID: L8300G135
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None Did Not Vote Management
of Agenda
2 Nomination of a Secretary and of Two None Did Not Vote Management
& #160; Scrutineers
3 Receive Directors' Report None Did Not Vote Management
4 Receive Annoucements on Main None Did Not Vote Management
Developments During Fiscal Year 2009
and Developments
5 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
6 Receive Auditors' Report None Did Not Vote Management
7 Accept Financial Statements & #160; For Did Not Vote Management
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.73 per Class A Share
9 Transfers Between Reserves Accounts For Did Not Vote Management
10 Approve Discharge of Directors For Did Not Vote Management
11 Approve Discharge of Auditors For Did Not Vote Management
12 Approve Ernst and Young as Auditors and For Did Not Vote Management
Fix the Auditors' Remuneration ;
13 Elect Serge Allegrezza as Director For Did Not Vote Management
14 Approve Repurchase of Shares For Did Not Vote Management
15 Approve Remuneration of Directors For Did Not Vote Management
16 Transact Other Business None Did Not Vote Management
--------------------------------------------------------------------------------
SMA SOLAR TECHNOLOGY AG &# 160;
Ticker: S92 Security ID: D7008K108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting) &# 160;
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3.1 Approve Discharge of Manageme nt Board For For Management
Member Guenther Cramer for Fiscal 2009
3.2 Approve Discharge of Management Board For For Management
Member Peter Drews for Fiscal 2009 &# 160;
3.3 Approve Discharge of Management Board For For Management
Member Roland Grebe for Fiscal 2009
3.4 Approve Discharge of Management Board ; For For Management
Pierre-Pascal Urbon for Fiscal 2009
3.5 Approve Discharge of Management Board For For Management
Member Marko Werner for Fiscal 2009
3.6 Approve Discharge of Management Board For For Management
Member Reiner Wettlaufer for Fiscal
2009 60;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009 &# 160;
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
6.1&# 160; Amend Articles Re: Editorial Changes For For Management
6.2 Amend Articles Re: Supervisory Board For For Management
6.3 Amend Articles Re: Convocation of, For For Management
Registration for, and Voting Rights ;
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
7.1 Elect Siegfried Drueker to the For 0; For Management
Supervisory Board
7.2 Elect Erik Ehrentraut to the For For Management
; Supervisory Board
7.3 Elect Winfried Hoffmann to the For For Management
Supervisory Board 60;
7.4 Elect Martin Hoppe-Kilpper to the For Against Management
Supervisory Board
7.5 Elect Werner Kleinkauf to the For Against Management
Supervisory Board
7.6 Elect Reiner Wettlaufer to the For Against Shareholder
Supervisory Board
8 Require Management Board to Disclose For For Management
Individualized Remuneration of its
Members
9 Approve Remuneration System for For For Management
Management Board Members
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of 60;
Repurchased Shares
--------------------------------------------------------------------------------
SOFTWARE AG
Ticker: SOW Security ID: D7045M133
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009 0;
(Non-Voting)
2 Approve Allocation of Income and For For Management
; Dividends of EUR X per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009 and Discharge of Former
Management Board Member Holger
Friedrich for Fiscal 2008 and 2009
4 Approve Discharge of Supervisory Board, For For &# 160; Management
Including Former Management Board
Member Frank Beelitz, for Fiscal 2009
5a Amend Corporate Purpose 60; For For Management
5b Amend Articles Re: Electronic For For Management
Distribution of Company Communications
5c Approve Increase i n Size of Board to 12 For For Management
Members in Accordance with German Law
on Employee Co-Determination
5d Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive) 60;
6.1 Reelect Andreas Bereczky to the For For Management
Supervisory Board
6.2 Reelect Willi Berchtold to the For For Management
Supervisory Board
6.3 Reelect Otto Geidt to the Supervisory For For Management
Board
6.4 Elect Hermann Requardt to the For For Management
Supervisory Board 0;
6.5 Elect Anke Schaeferkordt to the For For Management
Supervisory Board
6.6 Elect Alf Wulf to the Supervisory Board For For Management
7 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2010
8 Approve Remuneration System for For For Management
Management Board Members
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500 &# 160;
Million; Approve Creation of EUR 18
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Creation of EUR 750,000 Million For For Management
Pool of Capital to Cover Outstanding 0;
IDS Scheer AG Conversion Rights in
Preparation for Merger
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares 0;
12 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SSL INTERNATIONAL PLC
Ticker: SSL Security ID: G8401X108
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For ; Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Appro ve Final Dividend of 6.4 Pence Per For For Management
Ordinary Share
4 Re-elect Ian Adamson as Director For For Management
5 Re-elect Mark Moran as Director For For Management
6 Re-elect Gerald Corbett as Director For For Management
7 Elect Peter Johnson as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Establishment of the SSL For For Management
International plc Sharesave Plan 2009 & #160;
11 Approve Increase in Authorised Share For For Management
Capital from GBP 25,000,000 to GBP
40,000,000 &# 160;
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General & #160;
Authority up to GBP 7,039,496 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 14,078,992 After
Deducting Any Securities Issued Under
the General Authority 60;
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,055,924
14 Authorise 21,118,489 Ordinary Shares For For Management
for Market Purchase
15 Authorise the Calling of General For For Management
Meetings of the Company, Not Being an
Annual General Meeting, by Notice of at
Least 14 Clear Days ;
--------------------------------------------------------------------------------
STAGECOACH GROUP PLC 60;
Ticker: SGC Security ID: G8403M209
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.2 Pence Per For For Management
Ordinary Share
4 &# 160; Re-elect Ewan Brown as Director For For Management
5 Re-elect Ann Gloag as Director For For Management
6 Re-elect Martin Griffiths as Director For For Management
7 Re-elect Sir George Mathewson as For&# 160; For Management
Director
8 Re-elect Robert Speirs as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to 60;
Political Parties or Independent ��
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000 &# 160;
12 Approve Increase in Authorised Share For For Management
Capital by GBP 2,800,000
13 Authorise Issue of Equity or 60; For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 2,356,186 and an
Additional Amount Pursuant to a Rights & #160;
Issue of up to GBP 2,356,186
14 Authorise Issue of Equity or For For Management
& #160; Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 353,428 60;
15 Authorise 60,000,000 Ordinary Shares For For Management
for Market Purchase
16 Approve That the Period o f Notice For For Management
Required For the Calling of a General
Meeting of the Company Other Than an
Annual General Meeting Be Not Less Than
14 Clear Days
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 21, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For Did Not Vote Management
Chairman of Meeting ;
2 Prepare and Approve List of For Did Not Vote Management
Shareholders &# 160;
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting Fo r Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements, Statutory None Did Not Vote Management
Reports, and Auditor's Report; Receive
Auditor's Report on Remuneration
Policy; Receive Board's Motion
Regarding Allocation of Profit and 0;
Report on Work; Receive CEO's Review
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports 60;
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.75 per Share;
Approve April 30, 2010 as Record Date
for Dividend
9 Approve D ischarge of Board and For Did Not Vote Management
President
10a Approve SEK 31 Million Reduction In For Did Not Vote Management
& #160; Share Capital via Share Cancellation;
Allocate Reduced Amount to Fund for
Share Repurchases &# 160;
10b Approve SEK 31 Million Share Capital For Did Not Vote Management
Increase via Transfer of Funds from
Unrestricted Shareholders' Equity to &# 160;
Share Capital
11 Authorize Repurchase of Shares For Did Not Vote Management
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management; Receive Remuneration
Committee's Report
13 Approve Transfer of 713,670 Options For Did Not Vote Management
Pursuant to the 2009 Stock Option Plan 0;
14 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For Did Not Vote Management
the Amounts of SEK 1.6 Million to the
Chairman, SEK 745,000 to the Vice
Chairman, and SEK 630,000 to Other 0;
Directors; Approve Remuneration for
Committee Work 60;
16 Reelect Charles Blixt, Andrew Cripps For Did Not Vote Management
(Deputy Chair), Karen Guerra, Arne
Jurbrant, Conny Karlsson (Chair), & #160;
Kersti Strandqvist, and Meg Tiveus as
Directors
17 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on & #160;
Nominating Committee
18 Determine Quorum and Decision For Did Not Vote Management
Procedures for Nomination Committee
--------------------------------------------------------------------------------
TERNA SPA &# 160;
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 30, 2010 Meeting Type: Annual & #160;
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements and
Statutory Reports 60;
2 Approve Allocation of Income For Did Not Vote Management
--------------------------------------------------------------------------------
UBISOFT ENTERTAI NMENT SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUL 10, 2009 Meeting Type: Annual/Special
Record Date: JUL 7, 2009
# Proposal Mg t Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions 60;
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Filing of Required For ; For Management
Documents/Other Formalities
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares & #160;
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.45 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.45 Milli on with
the Possibility Not to Offer them to
the Public &# 160;
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize up to 3.4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan & #160;
12 Approve Stock Purchase Plan Reserved For For Management
for International Employees
13 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 4 Million
14& #160; Amend Article 9 of Bylaws Re: Length of For For Management
terms for Directors
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICREDIT SPA & #160;
Ticker: UCG Security ID: T95132105
Meeting Date: AP R 22, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Alloc ation of Income For Did Not Vote Management
3.1 Slate 1 - Submitted by Cassa di For Did Not Vote Management
Risparmio di Verona, Vicenza, Belluno,
and Ancona &# 160;
3.2 Slate 2 - Submitted by Institutional For Did Not Vote Management
Investors through Assogestioni
4 Approve Internal Auditors' Remuneration For Did Not Vote Management
5 Amend Remuneration of the Supervision For Did Not Vote Management
Body's Chairman
6 0; Approve Remuneration Report For Did Not Vote Management
7 Approve Group Employee Share Ownership For Did Not Vote Management
Plan 2010
8 Approve Group Long Term Incentive Plan For Did Not Vote Management
2010
1 Approve Creation of EUR 64 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
Reserved to Stock Purchase Plans
2 Approve Creation of EUR 29.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights Reserved to Stock Grant Plans
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: & #160; XTA Security ID: G9826T102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Mick Davis as Director For For Management
5 Re-elect David Rough as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 60; Re-elect Willy Strothotte as Director For Against Management
8 Elect Dr Con Fauconnier as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise the Company to Call EGM with For For Management
Not Less Than 20 Clear Days' Notice
13 Amend Articles of Association For For Management
========== END NPX REPORT
;
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.
Martin Currie Business Trust | |
| | |
By: | /s/ TIMOTHY J.D. HALL | |
Name: | Timothy J.D. Hall | |
Title: | President | |
Date: | August 27, 2010 | |
| | |
| | |
By: | /s/ RALPH CAMPBELL | |
Name: | Ralph Campbell | |
Title: | Vice President and Treasurer | |
Date: | August 27, 2010 | |
