UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-06563
------------
Calvert World Values Fund, Inc.
-----------------------------------------------------------------------------
(Exact name of registrant as specified in charter)
4550 Montgomery Ave., Suite 1000N, Bethesda, MD 20814
-----------------------------------------------------------------------------
(Address of principal executive offices) (Zip code)
Ivy Wafford Duke, 4550 Montgomery Ave.,Suite 1000N, Bethesda, MD 20814
-----------------------------------------------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: 301-951-4800
--------------------------
Date of fiscal year end: September 30
----------------------
Date of reporting period: June 30, 2010
----------------------
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06563
Reporting Period: 07/01/2009 - 06/30/2010
Calvert World Values Fund, Inc.
====================== Calvert Capital Accumulation Fund =======================
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel T. Byrne For For Management
1.2 Elect Director Dwight D. Churchill For For Management
1.3 Elect Director Sean M. Healey For For Management
1.4 Elect Director Harold J. Meyerman For For Management
1.5 Elect Director William J. Nutt For For Management
1.6 Elect Director Rita M. Rodriguez For For Management
1.7 Elect Director Patrick T. Ryan For For Management
1.8 Elect Director Jide J. Zeitlin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For Withhold Management
1.2 Elect Director Andrew E. Lietz For Withhold Management
1.3 Elect Director Martin H. Loeffler For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline C. Morby For Withhold Management
1.2 Elect Director Michael C. Thurk For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Harriet Edelman For For Management
1.3 Elect Director Marvin J. Girouard For For Management
1.4 Elect Director John W. Mims For For Management
1.5 Elect Director George R. Mrkonic For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director Rosendo G. Parra For For Management
1.8 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak K. Kapur For For Management
1.2 Elect Director Theodore C. Rogers For Withhold Management
1.3 Elect Director Robert C. Scharp For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley C. Irwin For For Management
1.2 Elect Director Jeffrey A. Levick For For Management
1.3 Elect Director Arthur B. Winkleblack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For For Management
1.4 Elect Director John G. Perenchio For For Management
1.5 Elect Director Maureen Conners For For Management
1.6 Elect Director Tore Steen For For Management
1.7 Elect Director Ruth M. Owades For For Management
1.8 Elect Director Karyn O. Barsa For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAR 9, 2010 Meeting Type: Special
Record Date: FEB 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gareth Roberts For Withhold Management
1.2 Elect Director Wieland F. Wettstein For Withhold Management
1.3 Elect Director Michael L. Beatty For Withhold Management
1.4 Elect Director Michael B. Decker For Withhold Management
1.5 Elect Director Ronald G. Greene For Withhold Management
1.6 Elect Director David I. Heather For Withhold Management
1.7 Elect Director Gregory L. McMichael For Withhold Management
1.8 Elect Director Randy Stein For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For Withhold Management
1.2 Elect Director A. Blaine Bowman For Withhold Management
1.3 Elect Director Frank Witney For Withhold Management
1.4 Elect Director Roderick McGeary For Withhold Management
1.5 Elect Director Riccardo Pigliucci For Withhold Management
1.6 Elect Director Michael W. Pope For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Dolby For Withhold Management
1.2 Elect Director Kevin Yeaman For Withhold Management
1.3 Elect Director Peter Gotcher For Withhold Management
1.4 Elect Director Nicholas Donatiello, Jr For Withhold Management
1.5 Elect Director Ted W. Hall For Withhold Management
1.6 Elect Director Bill Jasper For Withhold Management
1.7 Elect Director Sanford Robertson For Withhold Management
1.8 Elect Director Roger Siboni For Withhold Management
1.9 Elect Director Avadis Tevanian, Jr For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Ray Compton For For Management
1.2 Elect Director Conrad M. Hall For For Management
1.3 Elect Director Lemuel E. Lewis For For Management
1.4 Elect Director Bob Sasser For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Ban For Withhold Management
1.2 Elect Director Julian W. Banton For Withhold Management
1.3 Elect Director T. Michael Goodrich For Withhold Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan A. James For Withhold Management
1.2 Elect Director James Neary For Withhold Management
1.3 Elect Director Frank R. Martire For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thorleif Enger For Withhold Management
1.2 Elect Director Claire S. Farley For Withhold Management
1.3 Elect Director Joseph H. Netherland For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Richard Fontaine For For Management
1.2 Elect Director Jerome L. Davis For Withhold Management
1.3 Elect Director Steven R. Koonin For For Management
1.4 Elect Director Stephanie M. Shern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex W. Hart For For Management
1.2 Elect Director William I. Jacobs For For Management
1.3 Elect Director Alan M. Silberstein For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HEALTHSPRING INC
Ticker: HS Security ID: 42224N101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Leon, Jr. For Withhold Management
1.2 Elect Director Sharad Mansukani For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For Withhold Management
1.2 Elect Director Ernest L. Godshalk For Withhold Management
1.3 Elect Director Rick D. Hess For Withhold Management
1.4 Elect Director Adrienne M. Markham For Withhold Management
1.5 Elect Director Brian P. McAloon For Withhold Management
1.6 Elect Director Cosmo S. Trapani For Withhold Management
1.7 Elect Director Franklin Weigold For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Connie R. Curran For For Management
2 Elect Director Heino von Prondzynski For Against Management
3 Elect Director Mark F. Wheeler For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald O. Quest PhD For Against Management
2 Elect Director Joseph G. Sponholz For Against Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Callum McCarthy For For Management
1.6 Elect Director Sir Robert Reid For For Management
1.7 Elect Director Frederic V. Salerno For Withhold Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For Withhold Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas S. Glanville For Against Management
2 Elect Director Sharon L. Nelson For Against Management
3 Elect Director Malcolm Unsworth For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Cozzi For For Management
2 Elect Director Kevin M. Modany For For Management
3 Elect Director Lloyd G. Waterhouse For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 19, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Dolan For Against Management
2 Elect Director Nancy Lopez Knight For Against Management
3 Elect Director Gary A. Oatey For Against Management
4 Elect Director Alex Shumate For Against Management
5 Elect Director Timothy P. Smucker For Against Management
6 Ratify Auditors For For Management
7 Eliminate Cumulative Voting For Against Management
8 Adopt Majority Voting for Uncontested For For Management
Election of Directors
9 Approve Board to Amend the Amendment For For Management
Regulations to the Extent Permitted By
Law
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Dollens For Withhold Management
1.2 Elect Director Catherine M. Burzik For Withhold Management
1.3 Elect Director John P. Byrnes For Withhold Management
1.4 Elect Director Harry R. Jacobson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. King For Against Management
2 Elect Director Kerrii B. Anderson For Against Management
3 Elect Director Jean-Luc Belingard For Against Management
4 Elect Director Wendy E. Lane For Against Management
5 Elect Director Thomas P. Mac Mahon For Against Management
6 Elect Director Robert E. Mittelstaedt, For Against Management
Jr.
7 Elect Director Arthur H. Rubenstein For Against Management
8 Elect Director M. Keith Weikel For Against Management
9 Elect Director R. Sanders Williams For Against Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For Withhold Management
1.2 Elect Director Stuart H. Altman, Ph.D. For Withhold Management
1.3 Elect Director Chester B. Black For Withhold Management
1.4 Elect Director Frank D. Byrne, M.D. For Withhold Management
1.5 Elect Director William F. Miller, III For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For Against Management
2 Elect Director Wah-hui Chu For Against Management
3 Elect Director Francis A. Contino For Against Management
4 Elect Director Olivier A. Filliol For Against Management
5 Elect Director Michael A. Kelly For Against Management
6 Elect Director Martin D. Madaus For Against Management
7 Elect Director Hans Ulrich Maerki For Against Management
8 Elect Director George G. Milne For Against Management
9 Elect Director Thomas P. Salice For Against Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Dussek For For Management
1.2 Elect Director Donald Guthrie For For Management
1.3 Elect Director Steven M. Shindler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Robert G. Miller For For Management
4 Elect Director Blake W. Nordstrom For For Management
5 Elect Director Erik B. Nordstrom For For Management
6 Elect Director Peter E. Nordstrom For For Management
7 Elect Director Philip G. Satre For For Management
8 Elect Director Robert D. Walter For For Management
9 Elect Director Alison A. Winter For For Management
10 Approve Omnibus Stock Plan For Against Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Fred Gehring For For Management
1.6 Elect Director Margaret L. Jenkins For For Management
1.7 Elect Director David Landau For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director V. James Marino For For Management
1.10 Elect Director Henry Nasella For For Management
1.11 Elect Director Rita M. Rodriguez For For Management
1.12 Elect Director Craig Rydin For For Management
1.13 Elect Director Christian Stahl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Caulk For Withhold Management
1.2 Elect Director Bernd F. Kessler For Withhold Management
1.3 Elect Director Scott W. Wine For Withhold Management
2 Ratify Auditors For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. Mcvay For For Management
1.8 Elect Director Wayne T. Smith For Withhold Management
1.9 Elect Director Robert L. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Beck For Withhold Management
1.2 Elect Director R.d. Cash For Withhold Management
1.3 Elect Director James A. Harmon For Withhold Management
1.4 Elect Director Robert E. McKee For Withhold Management
1.5 Elect Director Gary G. Michael For Withhold Management
1.6 Elect Director Charles B. Stanley For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hannah For Withhold Management
1.2 Elect Director Mark V. Kaminski For Withhold Management
1.3 Elect Director Gregg J. Mollins For Withhold Management
1.4 Elect Director Andrew G. Sharkey, III For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bush For Withhold Management
1.2 Elect Director Norman A. Ferber For Withhold Management
1.3 Elect Director Gregory L. Quesnel For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Michael Fitzpatrick For Against Management
2 Elect Director Albert A. Koch For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For Withhold Management
1.2 Elect Director Enoch L. Dawkins For Withhold Management
1.3 Elect Director James M. Funk For Withhold Management
1.4 Elect Director Terence E. Hall For Withhold Management
1.5 Elect Director Ernest E. 'Wyn' Howard, For Withhold Management
III
1.6 Elect Director Justin L. Sullivan For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. Alberding For For Management
1.3 Elect Director Cecilia Claudio For For Management
1.4 Elect Director Michael A. Daniels For For Management
1.5 Elect Director L. William Krause For For Management
1.6 Elect Director Alan B. Salisbury For For Management
1.7 Elect Director Jack E. Sum For For Management
1.8 Elect Director Robert P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director George R. Mrkonic, Jr. For For Management
1.5 Elect Director Raj Mashruwala For For Management
1.6 Elect Director Prashant Ranade For For Management
1.7 Elect Director Neerja Sethi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rita Bornstein, Ph.D. For For Management
2 Elect Director Kriss Cloninger, III For For Management
3 Elect Director E.V. Goings For For Management
4 Elect Director Joe R. Lee For For Management
5 Elect Director Bob Marbut For For Management
6 Elect Director Antonio Monteiro de For For Management
Castro
7 Elect Director David R. Parker For For Management
8 Elect Director Joyce M. Roche For For Management
9 Elect Director J. Patrick Spainhour For For Management
10 Elect Director M. Anne Szostak For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director Robert J. Tarr, Jr. For For Management
1.3 Elect Director Stephen A. Van Oss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shikhar Ghosh For For Management
1.2 Elect Director Kirk P. Pond For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
=================== Calvert International Opportunities Fund ===================
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: JUN 29, 2010 Meeting Type: Annual/Special
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.05 per Share
4 Elect Sophie Gasperment as Director For For Management
5 Reelect Thomas J. Barrack as Director For Against Management
6 Reelect Patrick Sayer as Director For Against Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 575,000
8 Approve Transaction with CNP For For Management
9 Approve Transaction with Paul Dubrule For For Management
and Gerard Pelisson
10 Approve Transaction with Gilles For Against Management
Pelisson
11 Approve Transaction with Jacques Stern For Against Management
12 Approve Transaction with Jacques Stern For For Management
13 Authorize Repurchase of Up to For For Management
22,000,000 Shares
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Acknowledge Dissolution without For For Management
Liquidation of SEIH and Approve
Reduction of Share Capital by
Cancellation of 2,020,066 Repurchased
Shares
16 Approve Spin-Off Agreement with New For For Management
Services Holding Re: Services
Activities
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.75 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Jakob Baer as Director For Against Management
4.2 Reelect Rolf Doerig as Director For Against Management
4.3 Reelect Andreas Jacobs as Director For Against Management
4.4 Reelect Francis Mer as Director For Against Management
4.5 Reelect Thomas O'Neill as Director For Against Management
4.6 Reelect David Prince as Director For Against Management
4.7 Reelect Wanda Rapaczynski as Director For Against Management
4.8 Reelect Judith Sprieser as Director For Against Management
4.9 Elect Alexander Gut as Director For Against Management
5 Ratify Ernst & Young Ltd as Auditors For For Management
- --------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: D0066B102
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
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
7 Approve 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 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
Billion; Approve Creation of EUR 36
Million Pool of Capital to Guarantee
Conversion Rights
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
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Ratify Past Issuance of 8.42 Million For For Management
Shares at A$6.20 Each and 7.58 Million
Shares at A$6.25 Each to UBS Nominees
Pty Ltd Made on Sept. 30, 2009
3(a) Elect Peter Mason as Director For For Management
3(b) Elect John Palmer as Director For For Management
3(c) Elect Richard Grellman as Director For For Management
3(d) Elect Paul Fegan as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2009
5 Approve Long Term Incentive For For Management
Arrangements for Craig Dunn, Managing
Director and CEO
6 Approve the Increase in Non-Executive None For Management
Directors' Fee Cap from A$3 Million to
A$3.5 Million Per Year
- --------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: ANEDL Security ID: P0355L123
Meeting Date: APR 30, 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
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: ANEDL Security ID: P0355L123
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3a Elect Peter L Barnes as a Director For For Management
3b Elect Marissa T Peterson as a Director For For Management
- --------------------------------------------------------------------------------
ARROW ENERGY LTD.
Ticker: AOE Security ID: Q0538G107
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
2 Elect Stephen Bizzell as a Director For For Management
3 Elect Paul Elkington as a Director For For Management
4 Elect Ralph Craven as a Director For For Management
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
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
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For Against Management
2.4 Elect Director For Against Management
2.5 Elect Director For Against Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
3 Appoint Statutory Auditor For For Management
4 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 4, 2009 Meeting Type: Annual
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.1 Pence For For Management
Per Ordinary Share
4 Re-elect Willard Weston as Director For Against Management
5 Re-elect Lord Jay of Ewelme as Director For For Management
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Timothy Clarke as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 14,900,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 14,900,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,200,000
11 Approve That a General Meeting, Other For For Management
Than an Annual General Meeting, May be
Called on Not Less Than 14 Clear Days'
Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ASX LTD.
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: SEP 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report, None None Management
Directors' Report, and Auditor's Report
for ASX for the Year Ended June 30,
2009
2 Receive the Financial Report and None None Management
Auditor's Report for the National
Guarantee Fund For the Year Ended June
30, 2009
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4(a) Elect Roderic Holliday-Smith as For For Management
Director
4(b) Elect Jillian Segal as Director For For Management
4(c) Elect Peter Warne as Director For For Management
4(d) Elect Peter Marriott as Director For For Management
- --------------------------------------------------------------------------------
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: COMPARTO Security ID: P08915103
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Accept For For Management
Board of Directors Report for Fiscal
Year Ended Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Accept Report on Share Repurchase Fund For For Management
Status and Set Maximum Aggregate Amount
for Share Repurchase for Fiscal Year
2010
4 Present Report of Compliance with For For Management
Fiscal Obligations
5 Elect Directors; Verify Independence For Against Management
Classification
6 Elect Members to Audit Committee For Against Management
7 Elect Supervisory Board Members For Against Management
8 Approve Remuneration of Directors and For For Management
Supervisory Board Members
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 26, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Souichirou Fukutake For Against Management
1.2 Elect Director Tamotsu Fukushima For Against Management
1.3 Elect Director Kenichi Fukuhara For Against Management
1.4 Elect Director Yukako Uchinaga For Against Management
1.5 Elect Director Teruyasu Murakami For Against Management
1.6 Elect Director Tamotsu Adachi For Against Management
1.7 Elect Director Hiroyuki Mitani For Against Management
2 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
CALGON CARBON CORPORATION
Ticker: CCC Security ID: 129603106
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Cruickshank For Withhold Management
1.2 Elect Director Julie S. Roberts For Withhold Management
1.3 Elect Director J. Rich Alexander For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of New
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
5 Reelect Yann Delabriere as Director For For Management
6 Reelect Paul Hermelin as Director For For Management
7 Reelect Michel Jalabert as Director For For Management
8 Reelect Serge Kampf as Director For For Management
9 Reelect Phil Laskawy as Director For For Management
10 Reelect Ruud van Ommeren as Director For For Management
11 Reelect Terry Ozan as Director For Against Management
12 Reelect Bruno Roger as Director For For Management
13 Elect Laurence Dors as Director For For Management
14 Reelect Pierre Hessler as Censor For For Management
15 Reelect Geoff Unwin as Censor For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue
or Increase in Par Value
19 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 20 to 26 at EUR 500 Million and
under Items 21 to 26 at EUR 185 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 185 Million
22 Approve Issuance of Shares for a For For Management
Private Placement up to Aggregate
Nominal Amount of EUR 185 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Authorize Capital Increase of Up to EUR For For Management
185 Million for Future Exchange Offers
27 Approve Employee Stock Purchase Plan For For Management
28 Amend Articles 14 and 19 of Bylaws Re: For For Management
Chairman of the board
29 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.0267 For For Management
Per Share
3 Approve Directors' Fees of SGD 537,500 For For Management
for the Financial Year Ended December
31, 2009 (2008: SGD 505,000)
4 Reelect Oo Soon Hee as Director For For Management
5 Reelect Ong Ah Heng as Director For For Management
6 Reelect Sum Wai Fun, Adeline as For Against Management
Director
7 Reelect Lim Jit Poh as Director For For Management
8 Reappoint Deloitte & Touche LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares Pursuant to For Against Management
the ComfortDelGro Employees' Share
Option Scheme
- --------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: CEN Security ID: Q2818G104
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Record the Reappointment of KPMG as For For Management
Auditor of the Company and Authorize
the Board to Fix the Auditor's
Remuneration
2 Elect Susan Sheldon as a Director For For Management
3 Elect David Baldwin as a Director For For Management
4 Elect Grant King as a Director For For Management
5 Elect Bruce Beeren as a Director For For Management
- --------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2a Re-elect John Shine as a Director For For Management
2b Re-elect Antoni Cipa as a Director For For Management
2c Re-elect Maurice Renshaw as a Director For For Management
3 Adopt the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Grant of Up to 500,000 For For Management
Performance Rights to Any of the
Executive Directors, Brian McNamee and
Antoni Cipa, Under the Company's
Performance Rights Plan and the
Subsequent Issuance of Shares Upon
Exercise of the Performance Rights
5 Renew the Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
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 17
2.1 Elect Director Takeo Higuchi For Against Management
2.2 Elect Director Kenji Murakami For Against Management
2.3 Elect Director Tetsuji Ogawa For Against Management
2.4 Elect Director Naotake Ohno For Against Management
2.5 Elect Director Tamio Ishibashi For Against Management
2.6 Elect Director Tatsushi Nishimura For Against Management
2.7 Elect Director Takuya Ishibashi For Against Management
2.8 Elect Director Hiroshi Azuma For Against Management
2.9 Elect Director Takashi Uzui For Against Management
2.10 Elect Director Takashi Hama For Against Management
2.11 Elect Director Katsutomo Kawai For Against Management
2.12 Elect Director Shigeru Numata For Against Management
2.13 Elect Director Kazuto Tsuchida For Against Management
2.14 Elect Director Yoshiharu Noto For Against Management
2.15 Elect Director Isamu Ogata For Against Management
2.16 Elect Director Fukujiro Hori For Against Management
2.17 Elect Director Makoto Yamamoto For Against Management
2.18 Elect Director Takeshi Kosokabe For Against Management
3 Appoint Statutory Auditor Kiyoshi Arase For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela M. Arway For For Management
2 Elect Director Charles G. Berg For For Management
3 Elect Director Willard W. Brittain, Jr. For For Management
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Peter T. Grauer For For Management
6 Elect Director John M. Nehra For For Management
7 Elect Director William L. Roper For For Management
8 Elect Director Kent J. Thiry For For Management
9 Elect Director Roger J. Valine For For Management
10 Amend Omnibus Stock Plan For Against Management
11 Ratify Auditors For For Management
12 Provide Right to Act by Written Consent Against For Shareholder
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: SEP 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
2 Absorb Various Wholly-Owned For Did Not Vote Management
Subsidiaries
3 Approve Merger Agreement to Absorb For Did Not Vote Management
Wholly-Owned Subsidiaries
4 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger
5 Approve Appraisal Report For Did Not Vote Management
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: DEC 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incorporation of Exame For For Management
Laboratorios de Patologia Clinica Ltda
by Company
2 Approve Protocol of Justification and For For Management
Incorporation
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
4 Approve Appraisal Report For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: DEC 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incorporation of Eight For For Management
Subsidiaries by Company
2 Approve Protocol of Justification and For For Management
Incorporation
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
4 Approve Appraisal Report For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Exame For For Management
Laboratorios de Patologia Clinica
2 Approve Absorption of Exame For For Management
Laboratorios de Patologia Clinica
3 Appoint KPMG Auditores Independentes to For For Management
Appraise Proposed Absorption
4 Approve Appraisal of Proposed For For Management
Absorption
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: FEB 1, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 4-to-1 Stock Split For Did Not Vote Management
2 Amend Article to Reflect Increase in For Did Not Vote Management
Total Number of Shares
3 Amend Article to Reflect Increase to For Did Not Vote Management
Maximum Number of Shares Allowed
4 Approve Changes to Company Bylaws For Did Not Vote Management
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Amend Bylaws For For Management
5 Consolidate Bylaws For For Management
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 11 and 48 For For Management
2 Consolidate Company's Bylaws For For Management
- --------------------------------------------------------------------------------
EAGA PLC
Ticker: EAGA Security ID: G29509109
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.4 Pence Per For For Management
Ordinary Share
4 Elect Roger Aylard as Director For For Management
5 Re-elect Joseph Johnson as Director For For Management
6 Re-elect Malcolm Simpson as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 83,802.93
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,500
11 Authorise 25,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
EBRO PULEVA S.A.
Ticker: EVA Security ID: E38028135
Meeting Date: MAY 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended December
31, 2009
2 Approve Discharge of Directors for For For Management
Fiscal Year Ended Dec. 31, 2009
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
4 Approve Sale of Dairy Products Business For For Management
5 Approve Extraordinary Dividend of EUR For For Management
0.60 per Share Based on the Results
from the Sale of the Dairy Products
Business
6 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares in
Accordance with Article 75
7 Authorize Donations to Ebro Puleva For For Management
Foundation
8 Amend Articles 1, 9, 11 12, 17, 22 30, For Against Management
31, 32, 36, 37 and 38 of Company Bylaws
9 Amend Articles 2, 6, 8 and 14 of For Against Management
General Meeting Regulations
10 Approve Remuneration of Directors and For Against Management
Present Remuneration Report for Fiscal
Year Ended December 31, 2009; Authorize
Board to Establish an Incentive Plan
that will Include Delivery of Shares
11 Fix Number of Directors According to For For Management
Article 19 of Company Bylaws
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Transaction with Hubert For For Management
Sagnieres Re: Severance Payments
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Elect Yi He as Representative of For Against Management
Employee Shareholders to the Board
7 Reelect Xavier Fontanet as Director For Against Management
8 Reelect Yves Chevillotte as Director For Against Management
9 Reelect Yves Gillet as Director For Against Management
10 Elect Mireille Faugere as Director For Against Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 525,000
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
16 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Set Global Limit for Capital Increases For For Management
Resulting from Items 15 and 16 at 3
Percent of Issued Capital
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to One Third of
the Issued Capital
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 18
20 Approve Issuance of Debt Securities For Against Management
Convertible into Shares without
Preemptive Rights
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 20
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Board to Issue Free Warrants For For Management
During a Public Tender Offer
25 Amend Article 12 of Bylaws Re: Board of For For Management
Directors Composition
26 Amend Articles 12 and 14 of Bylaws Re: For For Management
Directors Length of Term
27 Amend Article 24 of Bylaws Re: General For Against Management
Meeting Convening and Quorum
Requirements
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For Against Management
2.4 Elect Director For Against Management
2.5 Elect Director For Against Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
2.9 Elect Director For Against Management
2.10 Elect Director For Against Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.7 Pence For For Management
Per Ordinary Share
4 Re-elect Sidney Barrie as Director For For Management
5 Re-elect Martyn Williams as Director For For Management
6 Elect Nicola Shaw as Director For For Management
7 Elect Colin Hood as Director For For Management
8 Elect Tim O'Toole as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Determine For For Management
Remuneration of Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,034,452
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,205,167
13 Authorise 47,800,000 Ordinary Shares For For Management
for Market Purchase
14 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties and Independent Election
Candidates up to GBP 100,000, to
Political Org. Other Than Political
Parties up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES)
Ticker: FLS Security ID: K90242130
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5 per Share
4 Reelect Jorgen Worning, Jens For Against Management
Stephensen, Torkil Bentzen, Jesper
Ovesen, Martin Ivert, and Vagn Sorensen
as Directors
5 Ratify Deloitte as Auditors For For Management
6.1 Amend Articles Re: Notice Period; Right For For Management
to Call EGM; Submitting Shareholder
Proposals; Registration Deadline;
Admission Card Deadline; Other
Amendments
6.2 Amend Articles Re: Publication of For For Management
Documents Pertaining to General
Meeting; Right to Vote by Letter; Other
Amendments
6.3 Amend Articles Re: Remove Reference to For For Management
Registered Office
6.4 Amend Articles Re: Change Name of Share For For Management
Registrar
6.5 Amend Articles Re: Editorial Amendments For For Management
6.6 Amend Articles Re: Representation of For For Management
the Company
6.7 Authorize Repurchase of Issued Shares For Against Management
6.8 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business None None Management
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Bacon For Withhold Management
1.2 Elect Director James W. Crownover For Withhold Management
1.3 Elect Director Dennis J. Shaughnessy For Withhold Management
1.4 Elect Director George P. Stamas For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: 600 Security ID: Y3817K105
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 First and Final Dividend of SGD For For Management
0.05 Per Share
3 Reelect Lee Joo Hai as Director For Against Management
4 Reelect Gay Chee Cheong as Director For Against Management
5 Approve Directors' Fees of SGD 576,667 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 574,110)
6 Reappoint KPMG LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Hyflux
Employees' Share Option Scheme
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770C106
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Derek Mapp as Director For For Management
3 Re-elect Peter Rigby as Director For Against Management
4 Re-elect Adam Walker as Director For For Management
5 Re-elect Dr Pamela Kirby as Director For For Management
6 Re-elect John Davis as Director For For Management
7 Re-elect Dr Brendan O'Neill as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint Deloitte LLP as Auditors For Against Management
10 Authorise Board to Fix Remuneration of For Against Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Garrett For Withhold Management
1.2 Elect Director Gerald Held For Withhold Management
1.3 Elect Director Charles J. Robel For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasuo Masumoto For Against Management
1.2 Elect Director Daisuke Hatakake For Against Management
1.3 Elect Director Moriya Hayashi For Against Management
1.4 Elect Director Hirokazu Nara For Against Management
1.5 Elect Director Tetsuji Tomita For Against Management
1.6 Elect Director Satoru Sakamoto For Against Management
1.7 Elect Director Yuzuru Mizuno For Against Management
1.8 Elect Director Kan Trakulhoon For Against Management
2 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
LASSILA & TIKANOJA OYJ
Ticker: LAT1V Security ID: X4802U133
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 46,250 for Chairman,
EUR 30,500 for Deputy Chairman, and EUR
25,750 for Other Directors
11 Fix Number of Directors at Six For For Management
12 Reelect Heikki Bergholm, Eero For For Management
Hautaniemi, Matti Kavetvuo, Hille
Korhonen, and Juhani Lassila as
Directors; Elect Miikka Maijala as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Amend Articles Regarding Convocation of For For Management
General Meeting
16 Authorize Repurchase of 500,000 Issued For For Management
Shares
17 Authorize Reissuance of 500,000 For For Management
Repurchased Shares
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Rudy Markham as Director For For Management
4 Re-elect John Pollock as Director For For Management
5 Re-elect Henry Staunton as Director For For Management
6 Re-elect James Strachan as Director For For Management
7 Elect Clara Furse as Director For For Management
8 Elect John Stewart as Director For For Management
9 Elect Nigel Wilson as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors
11 Authorise Board to Fix Remuneration of For Against Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise EU Political Donations and For For Management
Expenditure
15 Adopt New Articles of Association For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
MANILA WATER COMPANY, INC.
Ticker: MWC Security ID: Y56999108
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: FEB 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fernando Zobel de Ayala as For Against Management
Director
1.2 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
1.3 Elect Jose Rene D. Almendras as For Against Management
Director
1.4 Elect Antonino T. Aquino as Director For Against Management
1.5 Elect Delfin L. Lazaro as Director For Against Management
1.6 Elect Gerardo C. Ablaza, Jr. as For Against Management
Director
1.7 Elect Takeaki Yamashita as Director For Against Management
1.8 Elect Charles Thomas Cornish as For Against Management
Director
1.9 Elect John Eric T. Francia as Director For Against Management
1.10 Elect Jose L. Cuisia, Jr. as Director For Against Management
1.11 Elect Oscar S. Reyes as Director For Against Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting on March 30, 2009
3 Approve Annual Report and Financial For For Management
Statements as of December 31, 2009
4 Ratification of All Acts and For For Management
Resolutions During the Preceeding Year
of the Board of Directors, Executive
Committee, Management Committees and
Officers
5 Elect Sycip Gorres Velayo & Co. as For Against Management
Independent Auditors
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Darrell Duffie, Ph.d. For For Management
3 Elect Director Raymond W. McDaniel, Jr For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
NEXANS
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Gerard Hauser as Director For For Management
6 Reelect Francois Polge de Combret as For Against Management
Director
7 Elect Veronique Guillot-Pelpel as For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
12 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 4
Million
13 Authorize Capital Increase of Up to EUR For For Management
4 Million for Future Exchange Offers
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10 to 13
15 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
19 Authorize Shares for Use in Stock For For Management
Option Plan up to Nominal Amount of EUR
400,000
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
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 4
2.1 Elect Director Michio Kariya For Against Management
2.2 Elect Director Makoto Kimura For Against Management
2.3 Elect Director Ichiro Terato For Against Management
2.4 Elect Director Kyoichi Suwa For Against Management
2.5 Elect Director Kazuo Ushida For Against Management
2.6 Elect Director Yoshimichi Kawai For Against Management
2.7 Elect Director Masami Kumazawa For Against Management
2.8 Elect Director Toshiyuki Masai For Against Management
2.9 Elect Director Yasuyuki Okamoto For Against Management
2.10 Elect Director Norio Hashizume For Against Management
2.11 Elect Director Kenji Matsuo For Against Management
2.12 Elect Director Kokei Higuchi For Against Management
3 Approve Retirement Bonus Payment for For Against Management
Director
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59386102
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
- --------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: ORI SDB Security ID: L7272A100
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pontus Andreasson as Chairman of For For Management
Meeting
2 Receive Directors' Special Report on None None Management
Conflict of Interests
3 Receive and Approve Directors' and For For Management
Auditors' Reports
4 Accept Consolidated Financial For For Management
Statements and Financial Statements
5 Approve Allocation of Income For For Management
6 Approve Dividends of EUR 1.25 per Share For For Management
7 Receive Announcements on Board's and None None Management
Board Committees' Work in 2009
8i Approve Discharge of Directors For For Management
8ii Approve Discharge of Auditors For For Management
9i1 Reelect Magnus Brannstorm as Director For For Management
9i2 Elect Anders Dahlvig as New Director For For Management
9i3 Reelect Marie Ehrling as Director For For Management
9i4 Reelect Lilian Fossum as Director For For Management
9i5 Reelect Alexander af Jochnik as For For Management
Director
9i6 Reelect Jonas af Jochnik as Director For Against Management
9i7 Reelect Robert af Jochnik as Director For Against Management
9i8 Reelect Helle Kruse Nielsen as Director For For Management
9i9 Reelect Christian Salamon as Director For For Management
9ii Reelect Robert af Jochnik as Board For For Management
Chairman
9iii Ratify KPMG Audit Sarl as Auditors For For Management
10 Approve (i) Continuation of Nomination For For Management
Committee and (ii) Proposed Appointment
Procedure for Nomination Committee
Members
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Receive Information on Cost Calculation None None Management
of Oriflame 2005 and 2008 Share
Incentive Plan Allocations
14 Approve Terms of 2010 Investment Share For Against Management
Plan
15 Amend Regulations on General Meetings For For Management
and Amend Article 28 Accordingly
16 Allow Board to Delegate Powers to For For Management
Committees and Amend Article 19
Accordingly
17 Allow Board to Delegate Powers to For For Management
Chairman or Two Directors and Amend
Article 20 Accordingly
18 Approve Modification of Signing For For Management
Procedure for Minutes of Board of
Directors by Chairman and Amend Article
16 Accordingly
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 2.25 Million
Shares
20 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucien Bronicki For Withhold Management
1.2 Elect Director Dan Falk For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Elect Laurence Boone as Director For Against Management
6 Elect Yseulys Costes as Director For Against Management
7 Elect Caroline Puel as Director For Against Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 809,000
9 Reelect KPMG Audit as Auditor For For Management
10 Reelect KPMG Audit IS as Alternate For Against Management
Auditor
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
13 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 100 Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12, 13, and 14
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Issuance of Warrants Reserved For Against Management
for Employees and Corporate Officers
20 Amend Article 22 of Bylaws Re: Payment For Against Management
of Dividends in Cash, in Kind or in
Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PROSAFE SE (FORMERLY PROSAFE ASA)
Ticker: PRS Security ID: M8175T104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approval of Meeting Notice and Agenda For For Management
3 Accept Board of Director Report For For Management
4 Accept Financial Statements For For Management
5 Accept Audit Report For For Management
6.a Elect Michael Richmond Parker Director For For Management
and Chairman of the Board
6.b Re-elect Christian Nicolay Brinch as For For Management
Director
6.c Re-elect Ronny Johan Langeland as For For Management
Director
6.d Re-elect Gunn Elin Nicolaisen as For For Management
Director
7 Approve Director Remuneration For For Management
8 Approve Nomination Committee Members For For Management
Remuneration
9 Ratify Auditors For For Management
10 Approve Remuneration of External Audit For For Management
Firm
11 Authorize Share Repurchase Program For For Management
12.a Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12.b Eliminate Preemptive Rights For For Management
13 Increase Authorized Capital and For Against Management
Authorize Share Capital Increase
without Preemptive Rights
14 Amend Company Articles For For Management
- --------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Transaction with a Related For For Management
Party Re: Guarantee Agreement
7 Approve Transaction with a Related For For Management
Party Re: Guarantee Agreement
8 Approve Transaction with a Related For For Management
Party Re: Assistance Agreement
9 Approve Transaction with a Related For For Management
Party Re: Assistance Agreement
10 Approve Transaction with BNP Paribas For For Management
Re: Credit Agreement
11 Approve Transaction with Societe For For Management
Generale Re: Credit Agreement
12 Approve Transaction with BNP Paribas For For Management
Re: Services Agreement
13 Reelect Sophie Dulac as Supervisory For Against Management
Board Member
14 Reelect Helene Ploix as Supervisory For Against Management
Board Member
15 Reelect Michel Cicurel as Supervisory For Against Management
Board Member
16 Reelect Amaury de Seze as Supervisory For Against Management
Board Member
17 Reelect Gerard Worms as Supervisory For Against Management
Board Member
18 Elect Marie-Claude Mayer as Supervisory For Against Management
Board Member
19 Elect Marie-Josee Kravis as Supervisory For Against Management
Board Member
20 Elect Veronique Morali as Supervisory For Against Management
Board Member
21 Elect Gilles Rainaut as Alternate For For Management
Auditor
22 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize up to 6 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
27 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2009
3 Approve the Grant of Up to 110,000 For For Management
Conditional Rights Under the 2009
Deferred Compensation Plan to Francis M
O'Halloran, Chief Executive Officer of
the Company
4a Elect Len Bleasel as a Director For For Management
4b Elect Duncan Boyle as a Director For For Management
5 Elect John Green as a Director For For Management
- --------------------------------------------------------------------------------
QIAGEN NV
Ticker: QIA Security ID: N72482107
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Approve Financial Statements For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9.a Reelect Detlev Riesner to Supervisory For Against Management
Board
9.b Reelect Werner Brandt to Supervisory For Against Management
Board
9.c Reelect Metin Colpan to Supervisory For Against Management
Board
9.d Reelect Erik Hornnaess to Supervisory For Against Management
Board
9.e Reelect Manfred Karobath to Supervisory For Against Management
Board
9.f Reelect Heino von Prondzynski to For Against Management
Supervisory Board
10.a Reelect Peer Schatz to Executive Board For For Management
10.b Reelect Roland Sackers to Executive For For Management
Board
10.c Reelect Joachim Schorr to Executive For For Management
Board
10.d Reelect Bernd Uder to Executive Board For For Management
11 Ratify Ernst and Young as Auditors For For Management
12 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD.
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 24, 2009 Meeting Type: Annual
Record Date: NOV 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3.1 Elect Paul Joseph Ramsay as a Director For For Management
3.2 Elect Michael Stanley Siddle as a For For Management
Director
4 Approve the Increase in Maximum None Against Management
Aggregate Remuneration for
Non-Executive Directors from A$1.4
Million to A$1.6 Million Per Annum
5 Ratify the Past Issuance of 22 Million For For Management
Shares at an Issue Price of A$10.05
Each to Institutions and Other
Sophisticated and Professional
Investors Made in August 2009
- --------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: RHK Security ID: D6530N119
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
8.1 Elect Eugen Muench to the Supervisory For Against Management
Board
8.2 Elect Gerhard Ehninger to the For Against Management
Supervisory Board
8.3 Elect Caspar von Hauenschild to the For Against Management
Supervisory Board
8.4 Elect Detlef Klimpe to the Supervisory For Against Management
Board
8.5 Elect Karl Lauterbach to the For Against Management
Supervisory Board
8.6 Elect Michael Mendel to the Supervisory For Against Management
Board
8.7 Elect Brigitte Mohn to the Supervisory For Against Management
Board
8.8 Elect Wolfgang Muendel to the For Against Management
Supervisory Board
8.9 Elect Jens-Peter Neumann to the For Against Management
Supervisory Board
8.10 Elect Ruediger Merz to the Supervisory For Against Management
Board
9 Amend Articles Re: Registration for the For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2.1 Elect Director Masamitsu Sakurai For Against Management
2.2 Elect Director Shiro Kondo For Against Management
2.3 Elect Director Takashi Nakamura For Against Management
2.4 Elect Director Kazunori Azuma For Against Management
2.5 Elect Director Zenji Miura For Against Management
2.6 Elect Director Hiroshi Kobayashi For Against Management
2.7 Elect Director Shiro Sasaki For Against Management
2.8 Elect Director Yoshimasa Matsuura For Against Management
2.9 Elect Director Nobuo Inaba For Against Management
2.10 Elect Director Eiji Hosoya For Against Management
2.11 Elect Director Mochio Umeda For Against Management
3.1 Appoint Statutory Auditor Shigekazu For For Management
Iijima
3.2 Appoint Statutory Auditor Tsukasa For For Management
Yunoki
4 Appoint Alternate Statutory Auditor For For Management
Kiyohisa Horie
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
2 Authorize Three Issuances of Up to BRL For For Management
826 Million in Non-Convertible
Debentures Trough Private Placement
3 Set the Terms of the Debenture Issuance For For Management
4 Authorize Board of Directors to Set the For For Management
Terms of the Debenture Issuance and to
Amend Article 59 Accordingly
5 Authorize the Company to Perform any For For Management
Legal Act Related to the Implementation
of the Debentures Issuance
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: MAR 4, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Financial Statements and For Against Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Ratify Allocation of Income and For Against Management
Dividends
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
II Approve Allocation of Income and For For Management
Dividends
III Elect Corporate Bodies For Against Management
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 41.05 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Tony Ballance as Director For For Management
5 Re-elect Sir John Egan as Director For For Management
6 Elect Gordon Fryett as Director For For Management
7 Re-elect Tony Wray as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Determine Their
Remuneration
9 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 50,000, to
Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
10 Approve Increase in Authorised Share For For Management
Capital from GBP 339,500,000 to GBP
425,000,000
11 Auth. Issue of Equity with Pre-emptive For For Management
Rights Under a General Authority up to
Aggregate Nominal Amount of GBP
77,163,157 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
77,163,157
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,574,473
13 Authorise 23,646,774 Ordinary Shares For For Management
for Market Purchase
14 Authorise That General Meetings of the For For Management
Company Other Than Annual General
Meetings, be Called on Not Less Than 14
Clear Days' Notice
15 Authorise Directors to Renew Severn For For Management
Trent Sharesave Scheme
16 Authorise Directors to Establish the For For Management
Severn Trent Share Matching Plan
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3.1 Elect Director Katsuhiko Machida For Against Management
3.2 Elect Director Mikio Katayama For Against Management
3.3 Elect Director Masafumi Matsumoto For Against Management
3.4 Elect Director Toshio Adachi For Against Management
3.5 Elect Director Toshishige Hamano For Against Management
3.6 Elect Director Yoshiaki Ibuchi For Against Management
3.7 Elect Director Kenji Ohta For Against Management
3.8 Elect Director Nobuyuki Taniguchi For Against Management
3.9 Elect Director Kunio Itou For Against Management
3.10 Elect Director Katsuaki Nomura For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Shinzou Maeda For Against Management
2.2 Elect Director Kimie Iwata For Against Management
2.3 Elect Director Carsten Fischer For Against Management
2.4 Elect Director Yasuhiko Harada For Against Management
2.5 Elect Director Hisayuki Suekawa For Against Management
2.6 Elect Director Tatsuomi Takamori For Against Management
2.7 Elect Director Shouichirou Iwata For Against Management
2.8 Elect Director Tatsuo Uemura For Against Management
3 Appoint Statutory Auditor Toshio For For Management
Yoneyama
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHOPPERS DRUG MART CORPORATION
Ticker: SC Security ID: 82509W103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director James F. Hankinson For For Management
1.3 Elect Director Krystyna Hoeg For For Management
1.4 Elect Director Holger Kluge For For Management
1.5 Elect Director Gaetan Lussier For For Management
1.6 Elect Director David Peterson For For Management
1.7 Elect Director Martha Piper For For Management
1.8 Elect Director Sarah Raiss For For Management
1.9 Elect Director Derek Ridout For For Management
1.10 Elect Director Jurgen Schreiber For For Management
1.11 Elect Director David M. Williams For For Management
2 Approve Deloitte & Touche LLP as and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SMA SOLAR TECHNOLOGY AG
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)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3.1 Approve Discharge of Management 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
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
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
6.1 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 Against Management
Supervisory Board
7.2 Elect Erik Ehrentraut to the For Against Management
Supervisory Board
7.3 Elect Winfried Hoffmann to the For Against Management
Supervisory Board
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
Repurchased Shares
- --------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry Patterson as a Director For For Management
2 Elect Colin Jackson as a Director For Against Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
SSL INTERNATIONAL PLC
Ticker: SSL Security ID: G8401X108
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 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
11 Approve Increase in Authorised Share For For Management
Capital from GBP 25,000,000 to GBP
40,000,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 7,039,496 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 14,078,992 After
Deducting Any Securities Issued Under
the General Authority
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 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
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiromasa Yonekura For Against Management
1.2 Elect Director Hiroshi Hirose For Against Management
1.3 Elect Director Naoya Kanda For Against Management
1.4 Elect Director Osamu Ishitobi For Against Management
1.5 Elect Director Takatsugu Enami For Against Management
1.6 Elect Director Kiyohiko Nakae For Against Management
1.7 Elect Director Yoshimasa Takao For Against Management
1.8 Elect Director Masakazu Tokura For Against Management
1.9 Elect Director Kenjirou Fukubayashi For Against Management
1.10 Elect Director Kenichi Hatano For Against Management
2 Appoint Statutory Auditor Shinichi For Against Management
Yokoyama
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCA B Security ID: W90152120
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For Did Not Vote Management
Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None Did Not Vote Management
Statutory Reports
7 Receive President's Report and CEO's None Did Not Vote Management
Review
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.70 per Share; Set
April 29, 2010 as Record Date for
Dividends
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.35 Million for
Chairman, and SEK 450,000 for
Non-Executive Directors; Approve
Remuneration of Auditors
11 Reelect Rolf Borjesson, Soren Gyll, For Did Not Vote Management
Leif Johansson, Sverker Martin-Lof
(Chairman), Anders Nyren, Barbara
Thoralfsson, and Jan Johansson as
Directors; Elect Par Boman as New
Director
12 Authorize Chairman of Board and For Did Not Vote Management
Representatives Between Four and Six of
Company's Largest Shareholders to Serve
on Nominating Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TOMRA SYSTEMS ASA
Ticker: TOM Security ID: R91733114
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting None None Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive President's Report None None Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.55 per
Share
7 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 500,000 for Chairman,
NOK 385,000 for External Board Members
and NOK 225,000 for Internal Board
Members; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
9 Reelect Svein Rennemo (Chair), Bjorn For For Management
Wiggen, Hege Norheim and Aniela Gjos as
Directors; Elect Bernd Bothe as New
Director
10 Approve NOK 2 Million Reduction in For For Management
Share Capital via Share Cancellation
11 Authorize Repurchase of Shares with For For Management
Nominal Value of NOK 10 Million and
Reissuance of Repurchased Shares
12 Approve Creation of NOK 15 Million Pool For For Management
of Capital without Preemptive Rights
13 Amend Articles Re: Notification of For For Management
General Meetings; Authorize Electronic
Distribution of Documents Pertaining to
General Meetings; Authorize Voting in
Writing
14 Amend Articles Re: Implement Record For For Management
Date on Fifth Day Prior to General
Meeting
15 Amend Articles Re: Approve Reduced For Against Management
Notice Period of 14 Days for
Extraordinary General Meetings
- --------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: APR 23, 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
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Employees' Bonuses For Against Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members For For Management
7 Approve Resignation of Alternate For For Management
Director
8 Elect Directors For Against Management
9 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: TBLE3 Security ID: P9208W103
Meeting Date: APR 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Service Contract For For Management
Between the Company and Suez-Tractebel
SA
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI* Security ID: P9592Y103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
2 Present Report of Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For Against Management
Remuneration
5 Elect or Ratify Chairmen to Audit and For Against Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95.5
2.1 Elect Director Futoshi Hattori For Against Management
2.2 Elect Director Yukihiro Andou For Against Management
2.3 Elect Director Fumihiko Tamura For Against Management
2.4 Elect Director Shigeo Hara For Against Management
2.5 Elect Director Dai Seta For Against Management
2.6 Elect Director Motohiro Masuda For Against Management
2.7 Elect Director Eiji Gouno For Against Management
2.8 Elect Director Toshio Mishima For Against Management
2.9 Elect Director Masafumi Yamanaka For Against Management
2.10 Elect Director Hiromitsu Ikeda For Against Management
2.11 Elect Director Masayuki Akase For Against Management
2.12 Elect Director Hiroaki Inoue For Against Management
2.13 Elect Director Yasuhisa Koga For Against Management
2.14 Elect Director Hiroshi Kojima For Against Management
2.15 Elect Director Hideo Okada For Against Management
2.16 Elect Director Isamu Hayashi For Against Management
2.17 Elect Director Satoru Madono For Against Management
2.18 Elect Director Koji Satou For Against Management
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 31, 2010 Meeting Type: Annual/Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Reelect Michel de Fabiani as For For Management
Supervisory Board Member
6 Reelect Bollore as Supervisory Board For For Management
Member
7 Reelect Jean-Claude Verdiere as For For Management
Supervisory Board Member
8 Elect Vivienne Cox as Supervisory Board For For Management
Member
9 Elect Alexandra Schaapveld as For For Management
Supervisory Board Member
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 520,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve 2 for 1 Stock Split and Amend For For Management
Article 6 of the Bylaws Accordingly
13 Amend Article 12.3 of Bylaws Re: For For Management
Electronic Vote
14 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
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 40
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Noboru Yamada For Against Management
3.2 Elect Director Tadao Ichimiya For Against Management
3.3 Elect Director Hiroyasu Iizuka For Against Management
3.4 Elect Director Takao Katou For Against Management
3.5 Elect Director Mamoru Moteki For Against Management
3.6 Elect Director Ginji Karasawa For Against Management
3.7 Elect Director Makoto Igarashi For Against Management
3.8 Elect Director Masaaki Kurihara For Against Management
3.9 Elect Director Jun Okamoto For Against Management
3.10 Elect Director Haruhiko Itakura For Against Management
3.11 Elect Director Mitsumasa Kuwano For Against Management
3.12 Elect Director Kazumasa Watanabe For Against Management
3.13 Elect Director Haruhiko Higuchi For Against Management
3.14 Elect Director Tomoaki Nitou For Against Management
3.15 Elect Director Tatsuo Kobayashi For Against Management
3.16 Elect Director Shinichi Samata For Against Management
3.17 Elect Director Akira Fukui For Against Management
4 Approve Retirement Bonus Payment for For For Management
Director
================ Calvert World Values International Equity Fund ================
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Michael Queen as Director For For Management
4 Elect Richard Meddings as Director For For Management
5 Re-elect Christine Morin-Postel as For For Management
Director
6 Re-elect Oliver Stocken as Director For For Management
7 Elect Julia Wilson as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 20,000,
to Political Org. Other Than Political
Parties up to GBP 20,000 and Incur EU
Political Expenditure up to GBP 20,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 102,800,000
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,500,000
13 Authorise 96,000,000 Ordinary Shares For For Management
for Market Purchase
14 Authorise 9,305,993 B Shares for Market For For Management
Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
ALIMENTATION COUCHE TARD INC
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 2, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alain Bouchard, Jacques D'Amours, For For Management
Roger Desrosiers, Jean Elie, Richard
Fortin, Melanie Kau, Roger Longpre,
Real Plourde, Jean-Pierre Sauriol and
Jean Turmel as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect George John Pizzey as a Director For For Management
2(b) Elect Jeremy Leigh Sutcliffe as a For For Management
Director
3 Approve the Grant of 2.76 Million For For Management
Options with an Exercise Price of
A$4.73 Each and 367,000 Performance
Rights to K N MacKenzie, Managing
Director, Under the Company's Long Term
Incentive Plan
4 Approve the Grant of a Number of Share For For Management
Rights That is Worth Half of the Actual
Cash Bonus Paid or Payable to K N
MacKenzie Under the Company's
Management Incentive Plan for the
2009/10 Financial Year
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
6 Approve Amendments to the Company's For For Management
Constitution
- --------------------------------------------------------------------------------
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
# 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
2 Approve Report on Tax Obligations in For Did Not Vote Management
Accordance with Article 86 of Tax Law
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ATEA ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Creation of up to NOK 50 For Against Management
Million Pool of Capital to Guarantee
Conversion Rights for Stock Option and
Incentive Plans
5 Amend Articles Re: Approve Electronic For For Management
Publication of Meeting Notice Material
- --------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2.1 Re-elect Dennis Gammie as Director For For Management
2.2 Re-elect Rick Hogben as Director For For Management
2.3 Re-elect David Robinson as Director For For Management
2.4 Re-elect Nkululeko Sowazi as Director For For Management
2.5 Elect Simon Scott as Director For For Management
3 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
4 Approve Non-Executive Director Fees for For For Management
the Year Ended 30 June 2010
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Amend Articles of Association Re: For For Management
Change in Retirement Age for
Non-Executive Directors
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: NU.P Security ID: G08036124
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Barclays plc of the For For Management
Barclays Global Investors Business and
Ancillary Arrangements
- --------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZG Security ID: G1143Q101
Meeting Date: NOV 6, 2009 Meeting Type: Special
Record Date: NOV 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Beazley plc Long Term Incentive For Against Management
Plan 2009
- --------------------------------------------------------------------------------
BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2 Approve Remuneration of Non-executive For For Management
Directors for the Year Ending 30 June
2010
3 Reappoint Deloitte & Touche as Auditors For For Management
and Trevor Brown as Lead Audit Partner
4.1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5.1 Place Authorised But Unissued Shares For For Management
under Control of Directors
5.2 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 9 Percent of
Issued Capital
5.3 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5.4 Authorise Creation and Issue of For For Management
Convertible Debentures
6.1 Re-elect Douglas Band as Director For For Management
6.2 Re-elect Lionel Jacobs as Director For For Management
6.3 Re-elect Rachel Kunene as Director For For Management
6.4 Re-elect Donald Masson as Director For For Management
6.5 Re-elect Joseph Pamensky as Director For For Management
6.6 Re-elect Sybrand Pretorius as Director For For Management
6.7 Re-elect Alan Salomon as Director For For Management
6.8 Re-elect Tania Slabbert as Director For For Management
7.1 Elect Nkateko Mageza as Director For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For Withhold Management
1.2 Elect Director R. Terry Blakemore For Withhold Management
1.3 Elect Director Richard L. Crouch For Withhold Management
1.4 Elect Director Thomas W. Golonski For Withhold Management
1.5 Elect Director Thomas G. Greig For Withhold Management
1.6 Elect Director Edward A. Nicholson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3(a) Elect Kevin McCann as a Director For For Management
3(b) Elect Daniel Grollo as a Director For For Management
3(c) Elect Kenneth Dean as a Director For For Management
4 Approve the Issuance of Performance For For Management
Rights to Paul O'Malley, Managing
Director and CEO, Pursuant to the Long
Term Incentive Plan
- --------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.1 Pence Per For For Management
Ordinary Share
4 Re-elect Clayton Brendish as Director For For Management
5 Re-elect Phil Hodkinson as Director For For Management
6 Elect Tony Chanmugam as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 127,000,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 127,000,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,000,000
11 Authorise 774,000,000 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association by For For Management
Deleting the Provisions of the
Company's Memorandum of Association
which, Due to Section 28 Companies Act
2006, Would be Treated as Provisions of
the Current Articles; Adopt New
Articles of Association
13 Approve That the Company May Call a For For Management
General Meeting (But not an AGM) on at
least 14 Clear Days' Notice
14 Authorise British Telecommunications For For Management
plc to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 75,000
and to Political Organisations Other
Than Political Parties up to GBP 25,000
- --------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25.5 Pence For For Management
Per Ordinary Share
4 Elect Ray Greenshields as Director For For Management
5 Elect Preben Prebensen as Director For For Management
6 Re-elect Stephen Hodges as Director For For Management
7 Re-elect Strone Macpherson as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve the Close Brothers Omnibus For For Management
Share Incentive Plan
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 12,032,108 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 24,064,216 After
Deducting Any Securities Issued Under
the General Authority
12 Adopt New Articles of Association For For Management
13 Approve that a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less than 14 Clear Days'
Notice
14 That, if Resolution 11 is Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,804,816
15 Authorise 14,438,530 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For Withhold Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director William R. Halling For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director W. James Prowse For Withhold Management
1.9 Elect Director G. Scott Romney For Withhold Management
2 Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142308
Meeting Date: FEB 18, 2010 Meeting Type: Annual
Record Date: DEC 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bendush For Withhold Management
1.2 Elect Director B.S. Iyer For Withhold Management
1.3 Elect Director J.L. Stead For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSK HOLDINGS CORP.
Ticker: 9737 Security ID: J08442105
Meeting Date: SEP 29, 2009 Meeting Type: Special
Record Date: AUG 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Create New Classes of For For Management
Preferred Shares
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3 Approve Issuance of Preferred Shares For For Management
for Private Placements
4 Approve Issuance of Warrants for a For For Management
Private Placement
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
6.1 Appoint Statutory Auditor For For Management
6.2 Appoint Statutory Auditor For For Management
6.3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: DLAR Security ID: G2702K139
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUL 9, 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 27.4 Pence For For Management
Per Ordinary Share
4 Elect James Hussey as Director For For Management
5 Elect Simon Webb as Director For For Management
6 Re-elect Gill Rider as Director For For Management
7 Re-elect Warren East as Director For For Management
8 Re-elect Nicholas Brookes as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Determine For For Management
Remuneration of Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,668,431
12 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,200,264
13 Authorise 9,807,598 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Terence D. Martin For For Management
3 Elect Director Richard G. Wolford For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization/Restructuring For For Management
Plan to Create Two Companies
2 Approve Employee Stock Option Plan for For For Management
Cenovus Energy Inc.
3 Approve Shareholder Rights Plan for For For Management
Cenovus Energy Inc.
- --------------------------------------------------------------------------------
EVERGREEN SOLAR, INC.
Ticker: ESLR Security ID: 30033R108
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FLIGHT CENTRE LTD.
Ticker: FLT Security ID: Q39175106
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Morahan as Director For For Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
HEIJMANS
Ticker: HEIJM Security ID: N3928R157
Meeting Date: SEP 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements None None Management
3 Announce Intention of the Supervisory None None Management
Board to Elect M.C. Biggelaar to the
Management Board
4 Approve Reverse Stock Split and Amend For For Management
Articles Accordingly
5 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
HMV GROUP PLC
Ticker: HMV Security ID: G45278101
Meeting Date: SEP 3, 2009 Meeting Type: Annual
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.6 Pence Per For For Management
Ordinary Share
4 Elect Robert Swannell as Director For For Management
5 Elect Andy Duncan as Director For For Management
6 Re-elect Lesley Knox as Director For For Management
7 Re-elect Neil Bright as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 950,030.54
11 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Candidates up to GBP 50,000, to
Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 211,793.52
13 Authorise 42,358,705 Ordinary Shares For For Management
for Market Purchase
14 Amend Articles of Association For For Management
15 Amend HMV Group Annual Bonus Plan; For For Management
Amend HMV Group Performance Share Plan
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: IBLGF Security ID: N4578E413
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Announcements on Strategy None None Management
(non-voting)
2b Approve Strategy Change Re: Divestment For For Management
from Insurance Operations
3 Grant Board Authority to Issue Shares For For Management
for un Amount Up to EUR 7,500,000,000
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.6 Pence Per For For Management
Ordinary Share
4 Re-elect Anna Ford as Director For For Management
5 Re-elect John McAdam as Director For For Management
6 Re-elect Darren Shapland as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 167,050,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,057,000
11 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
12 Authorise 175,403,000 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604109
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26 Pence Per For For Management
Ordinary Share
4 Elect Sir Thomas Harris as Director For For Management
5 Elect Robert MacLeod as Director For For Management
6 Re-elect Sir John Banham as Director For For Management
7 Re-elect Neil Carson as Director For For Management
8 Re-elect Larry Pentz as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
12 Approve Increase in Authorised Share For For Management
Capital from GBP 291,550,000 to GBP
365,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 71,558,579 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 71,558,579
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,033,680
15 Authorise 21,467,573 Ordinary Shares For For Management
for Market Purchase
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: 30200 Security ID: 48268K101
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 2,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Sang-Hoon as Inside For For Management
Director
3.2 Reelect Pyo Hyun-Myung as Inside For For Management
Director
3.3 Elect Lee Chan-Jin as Outside Director For For Management
3.4 Elect Song Jong-Hwan as Outside For For Management
Director
3.5 Elect Chung Hae-Bang as Outside For For Management
Director
4.1 Elect Koh Jeong-Suk as Member of Audit For For Management
Committee
4.2 Elect Chung Hae-Bang as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 13,000,000 to GBP
40,000,000
2 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up
to Aggregate Nominal Amount of GBP
17,852,169.50 (Rights Issue)
- --------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC.
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Serge C. P. Belamant For Withhold Management
1.2 Elect Director Herman G. Kotz? For Withhold Management
1.3 Elect Director Christopher S. Seabrooke For Withhold Management
1.4 Elect Director Antony C. Ball For Withhold Management
1.5 Elect Director Alasdair J. K. Pein For Withhold Management
1.6 Elect Director Paul Edwards For Withhold Management
1.7 Elect Director Tom C. Tinsley For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: Q7134W113
Meeting Date: NOV 16, 2009 Meeting Type: Annual
Record Date: NOV 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2009
2 Elect R B (Bryan) Davis as Director For For Management
3 Elect G J (Graham) Smorgon as Director For For Management
4 Ratify the Past Issuance of 133.33 For For Management
Million Ordinary Shares at an Issue
Price of A$1.80 Each to Institutional
Investors Made on April 30, 2009
5 Approve the Amendments to the For For Management
Constitution
- --------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3.1 Elect Trevor Bourne as a Director For For Management
3.2 Elect Helen M Nugent as a Director For For Management
3.3 Elect John H Akehurst as a Director For For Management
3.4 Elect Karen A Moses as a Director For For Management
4 Approve the Grant of Options and/or For For Management
Performance Share Rights Worth A$2.52
Million for FY 2008/09 and A$2.94
Million for FY 2009/10 to Grant A King
Under the Company's Senior Executive
Option Plan and Performance Share
Rights Plan
5 Approve the Grant of Options and/or For For Management
Performance Share Rights Worth
A$978,000 for FY 2008/09 and A$1.15
Million for FY 2009/10 to Karen A Moses
Under the Company's Senior Executive
Option Plan and Performance Share
Rights Plan
- --------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: SGC Security ID: G8403M209
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.2 Pence Per For For Management
Ordinary Share
4 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 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
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
12 Approve Increase in Authorised Share For For Management
Capital by GBP 2,800,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 2,356,186 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 2,356,186
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 353,428
15 Authorise 60,000,000 Ordinary Shares For For Management
for Market Purchase
16 Approve That the Period of 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
- --------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 21, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Georg Koch to the Supervisory For Against Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
7 Approve Creation of EUR 15 Million Pool For For Management
of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: JUL 9, 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 16.1 Pence For For Management
Per Ordinary Share
4 Re-elect Iain Ferguson as Director For For Management
5 Re-elect Robert Walker as Director For For Management
6 Elect Sir Peter Gershon as Director For For Management
7 Elect Tim Lodge as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, and/or Political
Org. Other Than Political Parties up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 38,200,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 38,200,000
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,733,000
13 Authorise 45,868,000 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May be Called on Not Less Than
14 Clear Days' Notice
15 Approve Scrip Dividend Scheme For For Management
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: TEL2 B Security ID: W95878117
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Authorize Voluntary Conversion of Class For For Management
A Shares into Class B Shares
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: Q89499109
Meeting Date: OCT 1, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of KPMG as Auditors of the
Company
2 Elect Wayne Boyd as a Director For For Management
3 Elect Ron Spithill as a Director For For Management
4 Elect Sachio Semmoto as a Director For For Management
5 Elect Tim Rooke as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: S84197102
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2009
2 Elect DD Barber as Director For For Management
3 Reappoint Ernst & Young Inc as Auditors For For Management
and R Hillen as Individual Registered
Auditor
4 Amend Articles of Association For For Management
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TELMEX INTERNACIONAL S.A.B. DE C.V.
Ticker: TELINTA Security ID: P9043M104
Meeting Date: DEC 15, 2009 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Provisional Director For Against Management
2 Elect Director For Against Management
3 Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
THANACHART CAPITAL PCL
Ticker: TCAP-F Security ID: Y8738D155
Meeting Date: NOV 5, 2009 Meeting Type: Special
Record Date: OCT 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Entering into a Bidding Process For For Management
by Thanachart Bank PCL, a Subsidiary of
the Company, to Buy Shares of Siam City
Bank PCL from Financial Institutions
Development Fund
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUL 10, 2009 Meeting Type: Annual/Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
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 Million with
the Possibility Not to Offer them to
the Public
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
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 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
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 For Management
with Preemptive Rights to Holders of
Ordinary Shares and Saving Shares
- --------------------------------------------------------------------------------
VENFIN LTD(FRMLY BUSINESS VENTURE INVESTMENTS NO 951 LTD)
Ticker: Security ID: S9214D112
Meeting Date: AUG 17, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
by Remgro Limited Between the Applicant
and the Scheme Members
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: YELL Security ID: G9835W104
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Condron as Director For For Management
4 Re-elect John Davis as Director For For Management
5 Re-elect John Coghlan as Director For For Management
6 Re-elect Joachim Eberhardt as Director For For Management
7 Re-elect Richard Hooper as Director For For Management
8 Re-elect Tim Bunting as Director For For Management
9 Elect Carlos Espinosa de los Monteros For For Management
as Director
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,544,526
13 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
14 Ratify and Approve Any and All For For Management
Infringements by the Directors of Their
Duties to Restrict Borrowings; Release
and Waive Any and All Claims which the
Company May Have Against Any or All of
its Directors Arising Out of Such
Infringements
15 Authorise and Sanction Directors to For For Management
Exceed the Restriction on Their Powers
to Incur Borrowings Provided That at
Any Time the Aggregate Principal Amount
Outstanding of All Moneys Borrowed by
the Group May Not Exceed GBP
4,920,000,000
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 392,933
17 Authorise 78,586,735 Ordinary Shares For For Management
for Market Purchase
18 Approve That a General Meeting of the For For Management
Company, Other Than an Annual General
Meeting, May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: YELL Security ID: G9835W104
Meeting Date: NOV 26, 2009 Meeting Type: Special
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association;Issue For For Management
Equity with Pre-emptive Rights up to
GBP 15,717,862.22 (Capital
Raising);Issue Equity without
Pre-emptive Rights up to GBP
15,717,862.22 (Capital Raising);Approve
Issue Price of 42 Pence per Ord. Share
(Capital Raising)
2 Approve Issuance of any New Ordinary For For Management
Shares and Payment of any Fee in
Connection with the Placing and Open
Offer to Invesco Ltd
3 Approve Issuance of any New Ordinary For For Management
Shares and Payment of any Fee in
Connection with the Placing and Open
Offer to Standard Life Investments Ltd
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,858,931
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,178,840
========== 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.
(Registrant) Calvert World Values Fund, Inc.
-------------------------------------------------
By (Signature & Title)* /s/ Barbara J. Krumsiek,
President -- Principal Executive Officer
------------------------------------------------
Date August 9, 2010
-----------------------------------------------------------------