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 811-5696
RIVERSOURCE GLOBAL SERIES, INC.
(Exact name of registrant as specified in charter)
50606 Ameriprise Financial Center, Minneapolis, MN 55474
(Address of principal executive offices) (Zip code)
Scott R. Plummer - 5228 Ameriprise Financial Center, Minneapolis, MN 55474
(Name and address of agent for service)
Registrant's telephone number, including area code: (612) 671-1947
Date of fiscal year end: 10/31
Date of reporting period: 7/1/09-6/30/10*
* RiverSource Global Technology Fund, a series of the registrant, merged into
Seligman Global Technology Fund, a series of Seligman Global Fund Series,
Inc. on Sept. 11, 2009. Therefore, the voting record for RiverSource Global
Technology Fund is for proxies voted during the period with a record date
prior to Sept. 11, 2009.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05696
Reporting Period: 07/01/2009 - 06/30/2010
RiverSource Global Series, Inc.
============= RiverSource Absolute Return Currency and Income Fund =============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== RiverSource Emerging Markets Bond Fund ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= RiverSource Global Bond Fund =========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== RiverSource Global Technology Fund ======================
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan C. McArdle For Withhold Management
1.2 Elect Director David M. McKenna For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beauchamp For For Management
1.2 Elect Director B. Garland Cupp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Gary L. Bloom For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Kathleen A. O'Neil For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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BT GROUP PLC
Ticker: BT.A Security ID: GB0030913577
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
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Gil Shwed For For Management
1.2 Director Marius Nacht For For Management
1.3 Director Jerry Ungerman For For Management
1.4 Director Dan Propper For For Management
1.5 Director David Rubner For For Management
1.6 Director Tal Shavit For For Management
2 Reelection Of Outside Director: Yoav For For Management
Chelouche
3 Reelection Of Outside Director: Guy For For Management
Gecht
4 Authorize The Chairman Of The Board Of For For Management
Directors To Continue Serving As
Chairman Of The Board Of Directors And
The Chief Executive Officer For Up To
Three Years
5 Ratify The Appointment And Compensation For For Management
Of Check Point's Independent Public
Accountants
6 Approve Compensation To Check Point's For For Management
Chief Executive Officer Who Is Also The
Chairman Of The Board Of Directors
7 I Am A Controlling Shareholder None Abstain Management
8 I Have A Personal Interest in Item 6 None Abstain Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: HK0992009065
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Yibing as Director For For Management
2b Reelect Ma Xuezheng as Director For For Management
2c Reelect William O. Grabe as Director For For Management
2d Reelect John W. Barter III as Director For For Management
2e Authorize Board to Fix the Fees of the For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Ng For For Management
1.2 Elect Director Chester J. Silvestri For For Management
1.3 Elect Director Susumu Kohyama For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Sehat Sutardja as Director For For Management
1b Elect Pantas Sutardja as Director For For Management
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: GB00B079W581
Meeting Date: JUL 24, 2009 Meeting Type: Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For Did Not Vote Management
the Entire Issued and to be Issued
Share Capital of Borland Software
Corporation
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Permit Right to Call Special Meeting For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Adopt Principles for Health Care Reform Against Abstain Shareholder
14 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For Withhold Management
1.4 Elect Director Alan L. Earhart For For Management
1.5 Elect Director Thomas Georgens For For Management
1.6 Elect Director Mark Leslie For For Management
1.7 Elect Director Nicholas G. Moore For For Management
1.8 Elect Director George T. Shaheen For For Management
1.9 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Executive Incentive Bonus Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ron Gutler as Director For For Management
1b Elect Joseph Atsmon as Director For For Management
1c Elect Rimon Ben-Shaoul as Director For For Management
1d Elect Yoseph Dauber as Director For For Management
1e Elect John Hughes as Director For For Management
1f Elect David Kostman as Director For For Management
2 Re-appoint The Company's Independent For For Management
Auditors And To Authorize The Company's
Board Of Directors To Fix Their
Remuneration.
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 7, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Donald L. Lucas For Withhold Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. Laybourne For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director Enrique Salem For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Buchanan For For Management
1.2 Elect Director Keith B. Geeslin For For Management
1.3 Elect Director James L. Whims For For Management
2 Ratify Auditors For For Management
====================== Threadneedle Emerging Markets Fund ======================
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Issuance of Employee Stock For For Management
Options under Market Price
- --------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Carry Out Operations For For Management
that Represent 20 Percent or More of
the Assets of the Consolidated Group,
in Compliance with Clause 17 of Company
Bylaws and Article 47 of the Mexican
Stock Exchange Law
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 898 Security ID: CNE1000001V4
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Placement of New H Shares with For For Management
a Nominal Value of RMB 1.00 to the
Qualified Investors (Placement)
1b Approve Issuance of Not More than 217.2 For For Management
Million New H Shares Under the
Placement
1c Approve Target Placees Under the For For Management
Placement
1d Approve Placing Price Under the For For Management
Placement
1e Approve Arrangement of Accumulated For For Management
Profits Under the Placement
1f Approve Validity Period of the For For Management
Resolution for a Period of 12 Months
Under the Placement
2 Authorize the Board to Deal with All For For Management
Matters in Relation to the Placement
3 Approve Use of Proceeds from the For For Management
Placement
4a Approve Issuance of Short-Term For For Management
Debentures with an Aggregate Principal
Amount of Not More than RMB 6 Billion
to the Institutional Investors in PRC
Inter-Bank Debenture Market (Proposed
Issue of Short-Term Debentures)
4b Approve Issuance of Short-Term For For Management
Debentures in Two Tranches Each with an
Aggregate Principal Amount of RMB 3
Billion and a Term of Maturity of Not
More than 365 Days
4c Approve Interest Rates of the Proposed For For Management
Issue of Short-Term Debentures
4d Approve Issue of Short-Term Debentures For For Management
to Institutional Investors in the PRC
Inter-Bank Debenture Market
4e Approve Use of Proceeds from the For For Management
Proposed Issue of Short-Term Debentures
4f Approve Validity of the Proposed Issue For For Management
of Short-Term Debentures for a Period
of 24 Months
4g Authorize Board to Deal with All For For Management
Matters Relating to Proposed Issue of
Short-Term Debentures
5 Elect Kwong Chi Kit, Victor as For For Management
Independent Non-Executive Director
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 898 Security ID: CNE1000001V4
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date: AUG 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Placement of New H Shares with For Did Not Vote Management
a Nominal Value of RMB 1.00 to the
Qualified Investors (Placement)
1b Approve Issuance of Not More than 217.2 For Did Not Vote Management
Million New H Shares Under the
Placement
1c Approve Target Placees Under the For Did Not Vote Management
Placement
1d Approve Placing Price Under the For Did Not Vote Management
Placement
1e Approve Arrangement of Accumulated For Did Not Vote Management
Profits Under the Placement
1f Approve Validity Period of the For Did Not Vote Management
Resolution for a Period of 12 Months
Under the Placement
2 Authorize the Board to Deal with All For Did Not Vote Management
Matters in Relation to the Placement
3 Approve Use of Proceeds from the For Did Not Vote Management
Placement
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: AGA Security ID: ZAE000043485
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place 15,384,615 Ord. Shares in Auth. For For Management
But Unissued Share Cap. Under the
Control of Directors and Allot Such
Shares for Purpose of Conversion of USD
732,500,000 3.5 Percent Convertible
Bonds Due 2014 Issued by AngloGold
Ashanti Holdings Finance plc
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Bailey as Director For For Management
5 Re-elect William Hayes as Director For For Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Re-elect Daniel Yarur as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ARCELIK
Ticker: ARCLK.E Security ID: M1490L104
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting and Elect Presiding <Unknown> Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Receive Information on Profit <Unknown> Did Not Vote Management
Distribution Policy
5 Approve Allocation of Income For Did Not Vote Management
6 Amend Company Articles For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Auditors For Did Not Vote Management
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Receive Information on Charitable <Unknown> Did Not Vote Management
Donations
11 Ratify External Auditors For Did Not Vote Management
12 Receive Information on Company <Unknown> Did Not Vote Management
Disclosure Policy
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
15 Wishes and Close Meeting <Unknown> Did Not Vote Management
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: FEB 9, 2010 Meeting Type: Special
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Proposed Spin-off of the ODM Business For For Management
Held through Long-term Equity
Investment by the Company
2 Capital Reduction by the Company For For Management
Arising from the Spin-off
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: 05967A107
Meeting Date: MAY 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For For Management
2 Amend Article 31 For For Management
- --------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor's Reports, For For Management
Annual Report, Financial Statements and
External Auditors' Report for Fiscal
Year Ended Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends for CLP 1.37 Per Share
3 Elect External Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Elect One Principal Director and For For Management
Alternate
6 Approve Remuneration of Directors For For Management
7 Receive Directors and Audit Committee's For For Management
Report; Approve Remuneration and Budget
ofReceive Directors Committee's Report;
Approve Remuneration and Budget of
Directors' Committee and Audit
Committee
8 Accept Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Abstain Management
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 601988 Security ID: Y0698A107
Meeting Date: MAR 19, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Issuance of Convertible For For Management
Corporate Bonds (Convertible Bonds)
2b Approve Issue Size of Convertible Bonds For For Management
2c Approve Par Value and Issue Price of For For Management
Convertible Bonds
2d Approve Term of Convertible Bonds For For Management
2e Approve Interest Rate of Convertible For For Management
Bonds
2f Approve Method and Timing of Interest For For Management
Payment of Convertible Bonds
2g Approve Conversion Period of For For Management
Convertible Bonds
2h Approve Conversion Price and Adjustment For For Management
of Convertible Bonds
2i Approve Downward Adjustment to For For Management
Convertible Bonds' Conversion Price
2j Approve Conversion Method of Fractional For For Management
Share of the Convertible Bonds
2k Approve Terms of Redemption of the For For Management
Convertible Bonds
2l Approve Redemption at the Option of For For Management
Holders of Convertible Bonds
2m Approve Dividend Rights of the Year of For For Management
Conversion
2n Approve Method of Issuance and Target For For Management
Subscribers
2o Approve Subscription Arrangement for For For Management
Existing A Shareholders
2p Approve Convertible Bonds' Holders and For For Management
Meetings
2q Approve Use of Proceeds from Fund For For Management
Raising Activities
2r Approve Special Provisions in Relation For For Management
to Supplementary Capital
2s Approve Guarantee and Security of the For For Management
Convertible Bonds
2t Approve Validity Period of the For For Management
Resolution of the Convertible Bonds'
Issue
2u Approve Matters Relating to For For Management
Authorization in Connection with the
Convertible Bonds' Issue
3 Approve Capital Management Plan (2010 For For Management
to 2012)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Public
Issuance of A Share Convertible
Corporate Bonds by the Bank
5 Approve Utilization Report on the For For Management
Bank's Use of Proceeds from the
Previous Issuance of Securities by the
Bank
6 Elect Li Jun as Supervisor For For Management
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 601988 Security ID: Y0698A107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2009 Working Report of the Board For For Management
of Directors
2 Accept 2009 Working Report of the For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve the 2009 Profit Distribution For For Management
Plan
5 Aprove the 2010 Annual Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors
7a Reelect Xiao Gang as an Executive For For Management
Director
7b Reelect Li Lihui as an Executive For For Management
Director
7c Reelect Li Zaohang as an Executive For For Management
Director
7d Reelect Zhou Zaiqun as an Executive For For Management
Director
7e Reelect Anthony Francis Neoh as an For For Management
Independent Non-Executive Directo
7f Reelect Huang Shizhong as an For For Management
Independent Non-Executive Director
7g Reelect Huang Danhan as an Independent For For Management
Non-Executive Director
8a Elect Qin Rongsheng as an External For For Management
Supervisor
8b Elect Bai Jingming as an External For For Management
Supervisor
8c1 Reelect Wang Xueqiang as a None For Shareholder
Shareholders Representative Supervisor
of the Bank
8c2 Reelect Liu Wanming as a Shareholders None For Shareholder
Representative Supervisor of the Bank
9 Approve Remuneration Scheme for the For For Management
External Supervisors
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Adjustments of Several Items of None For Shareholder
the Delegation of Authorities by the
Shareholders Meeting to the Board of
Directors
- --------------------------------------------------------------------------------
BANK PEKAO SA
Ticker: PEO Security ID: X0641X106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting <Unknown> None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting <Unknown> None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on <Unknown> None Management
Company's Operations in Fiscal 2009
7 Receive Financial Statements <Unknown> None Management
8 Receive Management Board Report on <Unknown> None Management
Group's Operations in Fiscal 2009
9 Receive Consolidated Financial <Unknown> None Management
Statements
10 Receive Management Board Proposal on <Unknown> None Management
Allocation of Income
11 Receive Supervisory Board Report <Unknown> None Management
12.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009
12.4 Approve Consolidated Financial For For Management
Statements
12.5 Approve Allocation of Income and For For Management
Dividends of PLN 2.90 per Share
12.6 Approve Supervisory Board Report on Its For For Management
Activities in Fiscal 2009
12.7a Approve Discharge of Jerzy Woznicki For For Management
(Supervisory Board Chairman)
12.7b Approve Discharge of Paolo Fiorentino For For Management
(Deputy Chairman of Supervisory Board)
12.7c Approve Discharge of Federico Ghizzoni For For Management
(Deputy Chairman of Supervisory Board)
12.7d Approve Discharge of Pawel Dangel For For Management
(Supervisory Board Member)
12.7e Approve Discharge of Oliver Greene For For Management
(Supervisory Board Member)
12.7f Approve Discharge of Enrico Pavoni For For Management
(Supervisory Board Member)
12.7g Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
12.7h Approve Discharge of Krzysztof For For Management
Pawlowski (Supervisory Board Member)
12.7i Approve Discharge of Fausto Galmarini For For Management
(Supervisory Board Member)
12.7j Approve Discharge of Alicja For For Management
Kornasiewicz (Supervisory Board Member)
12.8a Approve Discharge of Jan Krzysztof For For Management
Bielecki (CEO)
12.8b Approve Discharge of Luigi Lovaglio For For Management
(First Deputy CEO)
12.8c Approve Discharge of Diego Biondo For For Management
(Deputy CEO)
12.8d Approve Discharge of Marco Iannaccone For For Management
(Deputy CEO)
12.8e Approve Discharge of Andrzej Kopyrski For For Management
(Deputy CEO)
12.8f Approve Discharge of Grzegorz Piwowar For For Management
(Deputy CEO)
12.8g Approve Discharge of Marian Wazynski For For Management
(Deputy CEO)
12.8h Approve Discharge of Paolo Iannone For For Management
(Deputy CEO)
12.8i Approve Discharge of Katarzyna Against Against Management
Niezgoda-Walczak
13 Approve Changes in Composition of For For Management
Supervisory Board
14 Amend Remuneration of Supervisory Board For For Management
Members
15 Ratify KPMG Audyt Sp. z o.o. as Auditor For For Management
16 Amend Statute For For Management
17 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
18 Close Meeting <Unknown> None Management
- --------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: INE257A01018
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 8.00 Per For For Management
Share
3 Reappoint A. Sachdev as Director For For Management
4 Reappoint B.P. Rao as Director For For Management
5 Authorize Board to Fix Remuneration of For Abstain Management
Auditors
6 Appoint A.K. Basu as Director For For Management
7 Appoint M.A. Pathan as Director For For Management
8 Appoint R. Nayyar as Director For For Management
9 Appoint R. Bansal as Director For For Management
10 Appoint S. Chandra as Director For For Management
- --------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.E Security ID: TREBIMM00018
Meeting Date: NOV 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For Did Not Vote Management
Authorize Signing of Minutes
2 Approve Interim Dividend For Did Not Vote Management
3 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.E Security ID: M2014F102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For Did Not Vote Management
Authorize Signing of Minutes
2 Receive Statutory Reports <Unknown> Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
9 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Charitable <Unknown> Did Not Vote Management
Donations
11 Receive Information on the Guarantees, <Unknown> Did Not Vote Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Ratify External Auditors For Did Not Vote Management
13 Close Meeting <Unknown> Did Not Vote Management
- --------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Fixed Portion of For For Management
Capital
2 Approve Reduction in Capital For For Management
3 Amend Article 6, 40, 42, 51, 54, 58, For For Management
56, 57, 58 and 59 of Company Bylaws
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve General Director's Report in For For Management
Accordance with Article 172 of the
General Company Law
1.2 Approve Board's Report Regarding For For Management
Articles 28 and 172 of Stock Market Law
1.3 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.4 Accept Audit and Corporate Practices For For Management
Committee's Report
1.5 Accept Supervisory Board Report For For Management
1.6 Accept Report on Compensation Committee For For Management
Activities
1.7 Accept Report on Compliance with Fiscal For For Management
Obligations
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 405.26 For For Management
Million or MXN 0.68 Per Share
4 Ratify Strategic Agreement with Chicago For For Management
Mercantile Exchange, Inc.
5 Elect or Ratify Directors, Supervisory For For Management
Board Members, President of the Audit
and Corporate Practices Committees;
Establish Independent Condition of
Directors
6 Approve Remuneration of Directors, For For Management
Supervisory Board Members, and
Committee Members
7 Approve Report of Policies Related to For For Management
Repurchase of Shares; Authorize
Repurchase of Shares
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: FEB 18, 2010 Meeting Type: Court
Record Date: FEB 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Cairn Energy India Pty Ltd., Cairn
Energy India West B.V., Cairn Energy
Cambay B.V., Cairn Energy Gujarat B.V.,
and Cairn India Ltd.
- --------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: FEB 24, 2010 Meeting Type: Special
Record Date: JAN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of up to INR 150 For For Management
Billion from the Securities Premium
Account for the Adjustment of Goodwill
Arising Pursuant to the Scheme of
Arrangement
- --------------------------------------------------------------------------------
CAIRN INDIA LTD
Ticker: 532792 Security ID: INE910H01017
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: AUG 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A. Mehta as Director For For Management
3 Reappoint O. Goswami as Director For For Management
4 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint J. Brown as Director For For Management
6 Appoint E.T. Story as Director For For Management
7 Approve Variation in the Utilization of For For Management
IPO Proceeds
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares For For Management
4 Amend Articles of Association For For Management
5 Elect Directors and Independent For For Management
Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Compositon of Board of Directors For Did Not Vote Management
Following Resignation of Directors
2 Instruct Shareholders to Elect CEMIG For Did Not Vote Management
Representatives as Directors of CEMIG
Distribuicao and CEMIG Geracao e
Transmissao
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: CNCBK Security ID: Y1397N101
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of For For Management
Rights Shares in Relation to the A
Share and H Share Issue
1b Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the A Share
and H Share Issue
1c Approve Subscription Price of the For For Management
Rights Issue in Relation to the A Share
and H Share Issue
1d Approve Target Subscribers in Relation For For Management
to the A Share and H Share Issue
1e Approve Use of Proceeds in Relation to For For Management
the A Share and H Share Issue
1f Approve Arrangement For the Accumulated For For Management
Undistributed Profits of the Bank Prior
to the Rights Issue
1g Approve Effective Period of the For For Management
Resolution in Relation to the A Share
and H Share Issue
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: CNCBK Security ID: Y1397N101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Fixed Asset Investment Budget For For Management
For 2010
5 Approve Profit Distribution Plan For For For Management
2009
6 Approve Final Emoluments Distribution For For Management
Plan For Directors and Supervisors
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Approve Type and Nominal Value of For For Management
Rights Shares in Relation to the A
Share and H Share Issue
8b Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the A Share
and H Share Issue
8c Approve Subscription Price of Rights For For Management
Issue in Relation to the A Share and H
Share Issue
8d Approve Target Subscribers in Relation For For Management
to the A Share and H Share Issue
8e Approve Use of Proceeds in Relation to For For Management
the A Share and H Share Issue
8f Approve Arrangement For Accumulated For For Management
Undistributed Profits of the Bank Prior
to the Rights Issue
8g Approve Effective Period of the For For Management
Resolution in Relation to the A Share
and H Share Issue
9 Approve Authorization For the Rights For For Management
Issue of A Shares and H Shares
10 Approve Feasibility Report on the For For Management
Proposed Use of Proceeds Raised from
the Rights Issue of A Shares and H
Shares
11 Approve Report on the Use of Proceeds For For Management
From the Previous A Share Issue
12 Approve Mid-Term Plan of Capital For For Management
Management
13a Elect Guo Shuqing as Executive Director For For Management
13b Elect Zhang Jianguo as Executive For For Management
Director
13c Elect Lord Peter Levene as Independent For For Management
Non-Executive Director
13d Elect Jenny Shipley as Independent For For Management
Non-Executive Director
13e Elect Elaine La Roche as Independent For For Management
Non-Executive Director
13f Elect Wong Kai-Man as Independent For For Management
Non-Executive Director
13g Elect Sue Yang as Non-Executive For For Management
Director
13h Elect Yam Chi Kwong, Joseph as For For Management
Independent Non-Executive Director
13i Elect Zhao Xijun as Independent For For Management
Non-Executive Director
14a Elect Xie Duyang as Shareholder For For Management
Representative Supervisor
14b Elect Liu Jin as Shareholder For For Management
Representative Supervisor
14c Elect Guo Feng as External Supervisor For For Management
14d Elect Dai Deming as External Supervisor For For Management
14e Elect Song Fengming as Shareholder For For Management
Representative Supervisor
15a Elect Zhu Xiaohuang as Executive None For Shareholder
Director
15b Elect Wang Shumin as Non-Executive None For Shareholder
Director
15c Elect Wang Yong as Non-Executive None For Shareholder
Director
15d Elect Li Xiaoling as Non-Executive None For Shareholder
Director
15e Elect Zhu Zhenmin as Non-Executive None For Shareholder
Director
15f Elect Lu Xiaoma as Non-Executive None For Shareholder
Director
15g Elect Chen Yuanling as Non-Executive None For Shareholder
Director
16 Amend Rules of Procedure Re: Delegation None For Shareholder
of Authorities by the Shareholder's
General Meeting to the Board
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 601628 Security ID: Y1477R204
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for 2009
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants
Limited Company and
PricewaterhouseCoopers as PRC and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Elect Anthony Francis Neoh as For For Management
Independent Non-Executive Director
7 Approve Renewal of Liability Insurance For For Management
for Directors and Senior Management
Officers
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: CHMBK Security ID: Y14896115
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Approve Annual Report for the Year 2009 For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Proposed Profit Distribution For For Management
Plan
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7a Reelect Qin Xiao as Non-Executive For For Management
Director
7b Reelect Wei Jiafu as Non-Executive For For Management
Director
7c Reelect Fu Yuning as Non-Executive For For Management
Director
7d Reelect Li Yinquan as Non-Executive For For Management
Director
7e Reelect Fu Gangfeng as Non-Executive For For Management
Director
7f Reelect Hong Xiaoyuan as Non-Executive For For Management
Director
7g Reelect Sun Yueying as Non-Executive For For Management
Director
7h Reelect Wang Daxiong as Non-Executive For For Management
Director
7i Reelect Fu Junyuan as Non-Executive For For Management
Director
7j Reelect Ma Weihua as Executive Director For For Management
7k Reelect Zhang Guanghua as Executive For For Management
Director
7l Reelect Li Hao as Executive Director For For Management
7m Reelect Wu Jiesi as Independent For For Management
Non-Executive Director
7n Reelect Yi Xiqun as Independent For For Management
Non-Executive Director
7o Reelect Yan Lan as Independent For For Management
Non-Executive Director
7p Reelect Chow Kwong Fai, Edward as For For Management
Independent Non-Executive Director
7q Reelect Liu Yongzhang as Independent For For Management
Non-Executive Director
7r Reelect Liu Hongxia as Independent For For Management
Non-Executive Director
8a Reappoint Zhu Genlin as Shareholder For For Management
Representative Supervisor
8b Reappoint Hu Xupeng as Shareholder For For Management
Representative Supervisor
8c Reappoint Wen Jianguo as Shareholder For For Management
Representative Supervisor
8d Reappoint Li Jiangning as Shareholder For For Management
Representative Supervisor
8e Reappoint Shi Jiliang as External <Unknown> None Management
Supervisor
8f Reappoint Shao Ruiqing as External For For Management
Supervisor
9 Approve Mid-term Capital Management For For Management
Plan
10 Approve Assessment Report on Duty For For Management
Performance of Directors
11 Approve Assessment Report on Duty For For Management
Performance of Supervisors
12 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
13 Approve Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors Directors
14 Approve Related-Party Transaction For For Management
Report
15 Appoint Han Mingzhi as External For For Management
Supervisor
- --------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$1.458 Per For For Management
Share
3a Reelect Li Yue as Director For For Management
3b Reelect Lu Xiangdong as Director For For Management
3c Reelect Xin Fanfei as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
4 Reappoint KMPG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: 3323 Security ID: CNE1000002N9
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Acquisition Agreements For For Management
Between the Company, Sanshi Group,
Parent and Shanghai Lixin Zhongcheng
Asset and Equity Management
2 Elect Cui Xingtai as Executive Director For For Management
3 Amend Articles Re: Board Composition For For Management
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: HK0688002218
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement Among China For For Management
Overseas Development (Shanghai) Co.,
Ltd.; China State Construction and
Engineering Co., Ltd.; and China State
Construction No.8 Engineering Co., Ltd.
in Relation to the Development of a
Joint Venure Company
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kong Quingping as Director For For Management
2b Reelect Xiao Xiao as Director For For Management
2c Reelect Dong Daping as Director For For Management
2d Reelect Nip Yun Wing as Director For For Management
2e Reelect Lin Xiaofeng as Director For For Management
2f Reelect Lam Kwong Siu as Director For For Management
2g Reelect Wong Ying Ho, Kennedy as For For Management
Director
3 Authorize the Board to Fix Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.13 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and New Caps
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: CNE1000002Q2
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and the Related Annual
Caps
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 600028 Security ID: Y15010104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For For Management
Statements
4 Approve Plan for Allocating Surplus For For Management
Common Reserve Funds of RMB 20 Billion
From the After-Tax Profits
5 Approve the Profit Distribution Plan For For Management
for the Year Ended Dec. 31, 2009
6 Authorize the Board to Determine the For For Management
Interim Profit Distribution Plan for
2010
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Acquire Certain Equity Interest and For For Management
Loans Held by Sinopec International
Petroleum Exploration and Production
Corp.
9 Authorize Board to Determine the For For Management
Proposed Plan for Issuance of Debt
Financing Instruments
10a Approve Type of Securities to be Issued For For Management
in Relation to the Issuance of the A
Shares Convertible Corporate Bonds
10b Approve Issuance Size in Relation to For For Management
the Issuance of the A Shares
Convertible Corporate Bonds
10c Approve Nominal Value and Issue Price For For Management
in Relation to the Issuance of the A
Shares Convertible Corporate Bonds
10d Approve Term in Relation to the For For Management
Issuance of the A Shares Convertible
Corporate Bonds
10e Approve Interest Rate in Relation to For For Management
the Issuance of the A Shares
Convertible Corporate Bonds
10f Approve Method and Timing of Interest For For Management
Payment in Relation to the Issuance of
the A Shares Convertible Corporate
Bonds
10g Approve Conversion Period in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10h Approve Determination and Adjustment of For For Management
Conversion Price in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10i Approve Downward Adjustment to For For Management
Conversion Price in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10j Approve Conversion Method of Fractional For For Management
Share in Relation to the Issuance of
the A Shares Convertible Corporate
Bonds
10k Approve Terms of Redemption in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10l Approve Terms of Sale Back in Relation For For Management
to the Issuance of the A Shares
Convertible Corporate Bonds
10m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10n Approve Method of Issuance and Target For For Management
Subscribers in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10o Approve Subscription Arrangement for For For Management
Existing Shareholders in Relation to
the Issuance of the A Shares
Convertible Corporate Bonds
10p Approve CB Holders and Bondholder For For Management
Meetings in Relation to the Issuance of
the A Shares Convertible Corporate
Bonds
10q Approve Use of Proceeds from the For For Management
Issuance of Convertible Bonds
10r Approve Guarantee in Relation to the For For Management
Issuance of the A Shares Convertible
Corporate Bonds
10s Approve Validity Period of the For For Management
Resolutions in Relation to the Issuance
of the A Shares Convertible Corporate
Bonds
10t Approve Matters Relating to For For Management
Authorisation in Relation to the
Issuance of the A Shares Convertible
Corporate Bonds
10u Accept Feasibility Analysis Report on For For Management
the Use of Proceeds from the Issuance
of the A Shares Convertible Corporate
Bonds
10v Approve Report on the Use of Proceeds For For Management
from the Last Issuance of Securities
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12a Elect Ma Weihua as Independent For For Shareholder
Non-Executive Director
12b Elect Wu Xiaogen as Independent For For Shareholder
Non-Executive Director
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: KYG2108Y1052
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
the Entire Issued Share Capital of Day
Rejoice Ltd. from Central New
Investments Ltd.
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 601088 Security ID: Y1504C113
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB 0.53 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
7 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions under
the Transportation Service Framework
Agreement with Taiyuan Railway Bureau
8 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions under
the Mutual Coal Supply Agreement with
Shenhua Group Corporation Limited
9 Approve Mutual Coal Supply Agreement For For Management
with Shenhua Group Corporation Limited
and Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement with Shenhua Group
Corporation Limited and Annual Caps
11 Approve Coal Supply Framework Agreement For For Management
with China Datang Corporation and
Annual Caps
12 Approve Coal Supply Framework Agreement For For Management
with Tianjin Jinneng Investment Company
and Annual Caps
13 Approve Coal Supply Framework Agreement For For Management
with Jiangsu Guoxin Asset Management
Group Company Limited and Annual Caps
14 Approve Transportation Service For For Management
Framework Agreement with Taiyuan
Railway Bureau and Annual Caps
15 Approve Coal Supply Framework Agreement For For Management
with Shaanxi Province Coal
Transportation and Sales (Group) Co Ltd
and Annual Caps
16a Reelect Zhang Xiwu as Executive For For Management
Director
16b Reelect Zhang Yuzhuo as Executive For For Management
Director
16c Reelect Ling Wen as Executive Director For For Management
16d Reelect Han Jianguo as Non-Executive For For Management
Director
16e Reelect Liu Benrun as Non-Executive For For Management
Director
16f Reelect Xie Songlin as Non-Executive For For Management
Director
16g Reelect Gong Huazhang as Independent For For Management
Non-Executive Director
16h Reelect Guo Peizhang as Independent For For Management
Non-Executive Director
16i Reelect Fan Hsu Lai Tai as Independent For For Management
Non-Executive Director
17a Elect Sun Wenjian as Shareholders' For For Management
Representative Supervisor
17b Elect Tang Ning as Shareholders' For For Management
Representative Supervisor
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 601088 Security ID: Y1504C113
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5.1 Elect Chang, Chia Juch from Ministry of For For Management
Economic Affairs R.O.C. with ID Number
Y00001 as Director
5.2 Elect Chen, Chao Yih from Ministry of For For Management
Economic Affairs R.O.C. with ID Number
Y00001 as Director
5.3 Elect Fang, Liang Tung from Ministry of For For Management
Economic Affairs R.O.C. with ID Number
Y00001 as Director
5.4 Elect Tsou, Jo Chi from Chiun Yu For For Management
Investment Corporation with ID Number
V01357 as Director
5.5 Elect Chung, Lo Min from Ever Wealthy For For Management
International Corporation with ID
Number V02376 as Director
5.6 Elect Weng, Cheng I from Hung Kao For For Management
Investment Corporation with ID Number
V05147 as Director
5.7 Elect Wu, Shun Tsai from China Steel For For Management
Labor Union with ID Number X00012 as
Director
5.8 Elect Ou, Chao Hua from Gau Ruei For For Management
Investment Corporation with ID Number
V01360 as Director
5.9 Elect Li, Shen Yi with ID Number For For Management
R100955005 as Independent Director
5.10 Elect Chang, Tsu En with ID Number For For Management
N103009187 as Independent Director
5.11 Elect Liang Ting Peng with ID Number For For Management
S101063589 as Independent Director
5.12 Elect Teng, Ssu Tang with ID Number For For Management
M100725978 as Supervisor
5.13 Elect Cheng, I Lin with ID Number For For Management
E100285651 as Supervisor
5.14 Elect Wang, Ju-Hsuan with ID Number For For Management
V01384 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: MYL1023OO000
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from For For Management
Bumiputra-Commerce Holdings Bhd to CIMB
Group Holdings Bhd
- --------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Elect Syed Muhammad Syed Abdul Kadir as For For Management
Director
3 Elect Robert Cheim Dau Meng as Director For For Management
4 Elect Cezar Peralta Consing as Director For For Management
5 Elect Glenn Muhammad Surya Yusuf as For For Management
Director
6 Elect Watanan Petersik as Director For For Management
7 Elect Haidar Mohamed Nor as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 90,000 Per Director
for the Financial Year Ended Dec. 31,
2009
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of CIMB Share on the For For Management
Stock Exchange of Thailand
2 Approve Bonus Issue of up to 3.6 For For Management
Billion New CIMB Shares on the Basis of
One Bonus Share for Every One Existing
Share Held
3 Approve Increase in Authorized Share For For Management
Capital from MYR 5 Billion Comprising 5
Billion CIMB Shares to MYR 10 Billion
Comprising 10 Billion CIMB Shares
1 Amend Clause 5 of the Memorandum of For For Management
Association and Articles of Association
to Reflect Changes in Authorized Share
Capital
2 Amend Articles of Association as Set For For Management
Out in Appendix 1 of the Circular to
Shareholders Dated April 14, 2010
- --------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: CIMSA.E Security ID: TRACIMSA91F9
Meeting Date: AUG 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles For Did Not Vote Management
4 Receive Information on Company None Did Not Vote Management
Disclosure Policy
- --------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: 126132109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Final Dividend For For Management
1c1 Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1c2 Reelect Zhou Shouwei as Non-Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Authorize Board Of Directors to Fix For For Management
Remuneration of Directors
1e Re-appoint Auditors and Authorise The For For Management
Board to Fix Remuneration
1d Reelect Chiu Sung Hong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CTC MEDIA, INC.
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mathias Hermansson For For Management
1.2 Elect Director Lev Khasis For For Management
1.3 Elect Director Werner Klatten For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
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 For Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: MAY 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Increase Authorized Common Stock For For Management
3 Designate Newspapers to Publish Company For For Management
Announcements
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business <Unknown> None Management
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HOMEX* Security ID: US25030W1009
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights to Increase Fixed
Portion of Capital through Public
Offering in Accordance With Article 53
of the Mexican Securities Law
2 Proposal And, As The Case May Be, For For Management
Resolutions Over The Amendment Of
Clause Sixth Of The Bylaws Of The
Company.
3 Proposal And, As The Case May Be, For For Management
Resolutions Over An Initial Public
Stock Offering By The Company, In
Mexico And Other International Markets.
4 Proposal And, As The Case May Be, For For Management
Designation Of Special Delegates Who
Will Formalize And Execute The
Resolutions Adopted At This Meeting And
For The Execution Of All Actions And
Filings Relating To The Ipo.
- --------------------------------------------------------------------------------
EURASIA DRILLING COMPANY LTD.
Ticker: EDCL Security ID: US29843U1034
Meeting Date: SEP 11, 2009 Meeting Type: Annual
Record Date: AUG 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Re-lect Martin E. Hansenas Director For For Management
1(b) Elect Victor I. Kalyuzhny as Director For For Management
2 Ratify KPMG Limited as Auditors For For Management
- --------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: US30050A1034
Meeting Date: JUL 31, 2009 Meeting Type: Special
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report For None Management
2 Approve Issuance of Equity or For None Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200,000,000
3 Approve Share Repurchase Program For None Management
- --------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: 30050A103
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive and Approve Directors' and For Did Not Vote Management
Auditors' Reports on Financial
Statements
1.2 Accept Financial Statements For Did Not Vote Management
1.3 Approve Allocation of Income For Did Not Vote Management
2.1 Receive and Approve Directors' and For Did Not Vote Management
Auditors' Reports on Consolidated
Financial Statements
2.2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Approve Discharge of Directors, For Did Not Vote Management
Statutory Auditors, and External
Auditors
41a1 Reelect Alexander Abramov as Director For Did Not Vote Management
41a2 Reelect Otari Arshba as Director For Did Not Vote Management
41a3 Reelect Alexander Frolov as Director For Did Not Vote Management
41a4 Elect James Karl Gruber as New Director For Did Not Vote Management
4.1a5 Reelect Olga Pokrovskaya as Director For Did Not Vote Management
41a6 Reelect Terry J. Robinson as Director For Did Not Vote Management
41a7 Reelect Eugene Shvidler as Director For Did Not Vote Management
41a8 Reelect Eugene Tenenbaum as Director For Did Not Vote Management
41a9 Elect Gordon Toll as Director For Did Not Vote Management
41a10 Accept Resignation of Directors Gennady For Did Not Vote Management
Bogolyubov, Philippe Delaunois, James
Campbell, and Bruno Bolfo
41b Appoint Alexandra Trunova as Internal For Did Not Vote Management
Statutory Auditor
41c Ratify Ernst and Young as Auditors For Did Not Vote Management
4.2 Approve Remuneration of Directors For Did Not Vote Management
4.3 Approve Remuneration of CEO For Did Not Vote Management
4.4 Authorize CEO to Sign Management For Did Not Vote Management
Service Agreemtns with Independent
Directors James Karl Gruber, Terry J.
Robinson, and Gordon Toll
- --------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: TW0001402006
Meeting Date: OCT 13, 2009 Meeting Type: Special
Record Date: SEP 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Articles of Association
2 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
9 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
10 Adopt New Articles of Association For Against Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: MXP370711014
Meeting Date: OCT 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.18 Per For For Management
Share
2 Approve External Auditor Report For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: FEB 15, 2010 Meeting Type: Special
Record Date: FEB 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.17 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Approve Dividends of MXN 0.17 Per Share For For Management
4 Elect Directors; Verify Independence of For For Management
Board Members
5 Approve Remuneration of Directors For For Management
6 Elect Members of Audit and Corporate For For Management
Practices Committee
7 Present Report on Company's 2009 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2010
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Sze Man Bok as Director For For Management
3b Reelect Hung Ching Shan as Director For For Management
3c Reelect Loo Hong Shing Vincent as For For Management
Director
3d Reelect Wang Ming Fu as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: SCEM Security ID: RU000A0JP3C1
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
2 Approve Participation in Non-Commercial For For Management
Organization
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Articles of Association For For Management
8.1 Elect Gou, Terry with ID Number 1 as For For Management
Director
8.2 Elect Tai, Jeng-Wu from Hon-Hsiao For For Management
International Investment Co. with ID
Number 16662 as Director
8.3 Elect Lu, Sidney from Hon-Hsiao For For Management
International Investment Co. with ID
Number 16662 as Director
8.4 Elect Chien, Mark from Hon-Jin For For Management
International Investment Co. with ID
Number 57132 as Director
8.5 Elect Wu Yu-Chi with ID Number For For Management
N120745520 as Independent Director
8.6 Elect Liu, Cheng Yu with ID Number For For Management
E121186813 as Independent Director
8.7 Elect Huang, Chin-Yuan with ID Number For For Management
R101807553 as Supervisor
8.8 Elect Chen Wan, Jui-Hsia from Fu rui For For Management
International Investment Co., Ltd.
with ID Number 18953 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business <Unknown> None Management
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: INE001A01028
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: JUL 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 30.00 Per Share For For Management
3 Reappoint S.B. Patel as Director For For Management
4 Reappoint B.S. Mehta as Director For For Management
5 Reappoint S.A. Dave as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Branch Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Reappointment and Remuneration For For Management
of D.S. Parekh, Chairman and Managing
Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Authorize Issuance of Warrants For For Management
Convertible into 10.95 Million Equity
Shares with Secured Redeemable
Non-Convertible Debentures without
Preemptive Rights to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: 12630 Security ID: Y38397108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Lee Jeong-Hoon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD
Ticker: 720 Security ID: Y38382100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 per Common Share
and KRW 650 per Preferred Share
2 Elect Four Outside Directors (Bundled) For For Management
3 Elect Four Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: Y3849A109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Reelect Eo Yoon-Dae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 5380 Security ID: Y38472109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,150 per Common Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors
3 Elect Nam Sung-Il as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: ZAE000083648
Meeting Date: OCT 22, 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 30
June 2009
2.1 Reelect Dawn Earp as Director For For Management
2.2 Reelect Khotso Mokhele as Director For For Management
2.3 Reelect Thandi Orleyn as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Adopt Amended Trust Deed Constituting For For Management
the Morokotso Trust in Substitution for
the Existing Trust Deed
5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: CNE1000003G1
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection of an Amount For For Management
Equivalent to RMB 3 Billion in ICBC
Financial Leasing Co., Ltd.
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: CNE1000003G1
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Industrial and Commercial Bank
of China Ltd. and Bangkok Bank Public
Company Ltd. and the Voluntary Tender
and Delisting Offers and Related
Transactions
2 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director
3 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Lili as Executive Director For For Management
2 Approve 2010 Fixed Assets Investment For For Management
Budget
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Work Report of the Board For For Management
of Directors
2 Approve 2009 Work Report of the Board For For Management
of Supervisors
3 Approve 2009 Audited Accounts For For Management
4 Approve 2009 Profit Distribution Plan For For Management
5 Reappoint Ernst and Young and Ernst and For For Management
Young Hua Ming as Auditors and Fix the
Total Audit Fees for 2010 at RMB 159.60
million
6 Approve Capital Management Plan for For For Management
Years 2010 to 2012
7 Approve Issuance of H Shares and A For For Management
Share Convertible Corporate Bonds
(Convertible Bonds)
8a Approve Type of Securities to be Issued For For Management
in Relation to the Issuance of the
Convertible Bonds
8b Approve Issue Size in Relation to the For For Management
Issuance of the Convertible Bonds
8c Approve Nominal Value and Issue Price For For Management
in Relation to the Issuance of the
Convertible Bonds
8d Approve Term in Relation to the For For Management
Issuance of the Convertible Bonds
8e Approve Interest Rate in Relation to For For Management
the Issuance of the Convertible Bonds
8f Approve Timing and Method of Interest For For Management
Payment in Relation to the Issuance of
the Convertible Bonds
8g Approve Conversion Period in Relation For For Management
to the Issuance of the Convertible
Bonds
8h Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance of the
Convertible Bonds
8i Approve Determination and Adjustment of For For Management
CB Conversion Price in Relation to the
Issuance of the Convertible Bonds
8j Approve Downward Adjustment to CB For For Management
Conversion Price in Relation to the
Issuance of the Convertible Bonds
8k Approve Terms of Redemption in Relation For For Management
to the Issuance of the Convertible
Bonds
8l Approve Terms of Sale Back in Relation For For Management
to the Issuance of the Convertible
Bonds
8m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issuance
of the Convertible Bonds
8n Approve Method of Issuance and Target For For Management
Investors in Relation to the Issuance
of the Convertible Bonds
8o Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares in
Relation to the Issuance of the
Convertible Bonds
8p Approve CB Holders and CB Holders' For For Management
Meetings in Relation to the Issuance of
the Convertible Bonds
8q Approve Use of Proceeds in Relation to For For Management
the Issuance of the Convertible Bonds
8r Approve Special Provisions in Relation For For Management
to Supplementary Capital in Relation to
the Issuance of the Convertible Bonds
8s Approve Security in Relation to the For For Management
Issuance of the Convertible Bonds
8t Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
of the Convertible Bonds
8u Approve Matters Relating to For For Management
Authorisation in Relation to the
Issuance of the Convertible Bonds
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Public
Issuance of A Share Convertible
Corporate Bonds
10 Approve Utilization Report on the For For Management
Bank's Use of Proceeds from the
Previous Issuance of Securities by the
Bank
11 Approve the Revised Plan on None For Shareholder
Authorisation of the Shareholders'
General Meeting to the Board of
Directors as Set Out in Appendix 1 to
the Supplemental Circular of the Bank
Dated 4 May 2010
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 12, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 15 Per For For Management
Share
3 Reappoint N.R.N. Murthy as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V.M. Pai as Director For For Management
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Reappointment and Remuneration For For Management
of T.V M. Pai as Executive Director
10 Approve Reappointment and Remuneration For For Management
of S. Batni as Executive Director
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ISCHY Security ID: IL0002810146
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Abstain Management
Agenda Item
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ISCHY Security ID: IL0002810146
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Directors and Approve Their For For Management
Remuneration
3 Approve Compensation of Directors For For Management
4 Elect Yair Orgler as External Director For For Management
and Approve His Compensation Terms
Including Indemnification Agreement
4a Indicate If You Are a Controlling None For Management
Shareholder
5 Elect Miriam Heren as External Director For For Management
5a Indicate If You Are a Controlling None For Management
Shareholder
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance for Miriam
Heren
7 Approve Auditors and Authorize Board to For Abstain Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ISCHY Security ID: M5920A109
Meeting Date: FEB 15, 2010 Meeting Type: Special
Record Date: JAN 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Board For For Management
Chairman
1a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
- --------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: BIHFI Security ID: P5968U113
Meeting Date: APR 26, 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 Corporate Bodies For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: Y46007103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 230 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Outside Directors (Bundled) For For Management
4 Elect Five Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting <Unknown> None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting <Unknown> None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on <Unknown> None Management
Company's Operations in Fiscal 2009 and
Financial Statements
6 Receive Management Board Proposal on <Unknown> None Management
Allocation of Income
7 Receive Supervisory Board Report on Its <Unknown> None Management
Review of Management Board Report on
Company's Operations in Fiscal 2009,
Financial Statements, and Management
Board Proposal on Allocation of Income
8.1 Receive Supervisory Board Report on <Unknown> None Management
Company Standing
8.2 Receive Supervisory Board Report on Its <Unknown> None Management
Activities in Fiscal 2009
9.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income and For For Management
Dividends of PLN 3 per Share
10.1a Approve Discharge of Ryszard Janeczek For For Management
(Deputy CEO)
10.1b Approve Discharge of Miroslaw Krutin For For Management
(CEO)
10.1c Approve Discharge of Maciej Tybura For For Management
(Deputy CEO)
10.1d Approve Discharge of Herbert Wirth (CEO For For Management
and Deputy CEO)
10.2a Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
10.2b Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
10.2c Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
10.2d Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
10.2f Approve Discharge of Ryszard Kurek For For Management
(Supervisory Board Member)
10.2g Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
10.2h Approve Discharge of Marek Trawinski For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
11 Receive Management Board Report on <Unknown> None Management
Group's Operations in Fiscal 2009 and
Consolidated Financial Statements
12 Receive Supervisory Board Report on Its <Unknown> None Management
Review of Management Board Report on
Group's Operations in Fiscal 2009 and
Consolidated Financial Statements
13.1 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009
13.2 Approve Consolidated Financial For For Management
Statements
14 Approve New Regulations on General For For Management
Meetings
15 Shareholder Proposal: Elect Supervisory None Abstain Shareholder
Board Member
16 Close Meeting <Unknown> None Management
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: INE018A01030
Meeting Date: AUG 28, 2009 Meeting Type: Annual
Record Date: AUG 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.50 Per Share For For Management
3 Reappoint S.N. Talwar as Director For For Management
4 Reappoint K.V. Rangaswami as Director For For Management
5 Appoint T. Mathew T. as Director For For Management
6 Reappoint M.V. Kotwal as Director For For Management
7 Reappoint V.K. Magapu as Director For For Management
8 Reappoint R.N. Mukhija as Director For For Management
9 Appoint J.S. Bindra as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 24 Billion to Qualified
Institutional Buyers
11 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 34220 Security ID: Y5255T100
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 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Elect Ahn Tae-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 66570 Security ID: Y5275H177
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,750 per Common Share
and KRW 1,800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors as Members For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 51900 Security ID: Y5275R100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,500 per Common Share
and KRW 2,550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and Two For For Management
Outside Directors
4 Relect Hong Sung-Tai as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 22, 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 and Approve Their For For Management
Remuneration
4 Elect Fiscal Council Member and Approve For For Management
Their Remuneration
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: 677862104
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 52 per Share
2.1 Elect Vagit Alekperov as Director None For Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None For Management
2.4 Elect Donald Evert Wallette as Director None For Management
2.5 Elect Valery Grayfer as Director None For Management
2.6 Elect German Gref as Director None For Management
2.7 Elect Tatiana Esaulkova as Director None For Management
2.8 Elect Igor Ivanov as Director None For Management
2.9 Elect Ravil Maganov as Director None For Management
2.10 Elect Sergey Mikhaylov as Director None For Management
2.11 Elect Mark Mobius as Director None For Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Lyubov Ivanova as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors For For Management
4.2 Approve Additional Remuneration for For For Management
Newly-Elected Directors for Their
Participation in Conferences and Other
Events upon Instructions of Board
Chairman; Keep Remuneration Level
Unchanged
5.1 Approve Remuneration of Members of For For Management
Audit Commission
5.2 Keep Levels of Remuneration of Members For For Management
of Audit Commission Unchanged
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Regulations on General Meetings For For Management
8.1 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreement
8.2 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 1.09 per Ordinary
Share and RUB 3.29 per Preferred Share
4.1 Elect Arthur Johnson as Director None For Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Aleksandr Evtushenko as Director None For Management
4.4 Elect Igor Zyuzin as Director None For Management
4.5 Elect Igor Kozhukhovsky as Director None For Management
4.6 Elect Serafim Kolpakov as Director None For Management
4.7 Elect Vladimir Polin as Director None For Management
4.8 Elect Valentin Proskurnya as Director None For Management
4.9 Elect Roger Gale as Director None For Management
5.1 Elect Aleksey Zagrebin as Member of For For Management
Audit Commission
5.2 Elect Nataliya Mikhailova as Member of For For Management
Audit Commission
5.3 Elect Lyudmila Radishevskaya as Member For For Management
of Audit Commission
6 Ratify ZAO Energy Consulting/Audit as For For Management
Auditor
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For Abstain Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Remuneration of Directors
11 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Transact Other Business <Unknown> None Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 210 per Share For For Management
5.1 Elect Dmitry Afanasyev as Director None For Management
5.2 Elect Boris Bakal as Director None For Management
5.3 Elect Aleksey Bashkirov as Director None For Management
5.4 Elect Andrey Bougrov as Director None For Management
5.5 Elect Olga Voytovich as Director None For Management
5.6 Elect Aleksandr Voloshin as Director None For Management
5.7 Elect Artem Volynets as Director None For Management
5.8 Elect Vadim Geraskin as Director None For Management
5.9 Elect Maksim Goldman as Director None For Management
5.10 Elect Oleg Deripaska as Director None For Management
5.11 Elect Marianna Zakharova as Director None For Management
5.12 Elect Olga Zinovyeva as Director None For Management
5.13 Elect Nataliya Kindikova as Director None For Management
5.14 Elect Andrey Klishas as Director None For Management
5.15 Elect Dmitry Kostoev as Director None For Management
5.16 Elect Bradford Alan Mills as Director None For Management
5.17 Elect Oleg Pivovarchuk as Director None For Management
5.18 Elect Dmitry Razumov as Director None For Management
5.19 Elect Petr Sinshov as Director None For Management
5.20 Elect Tatiana Soina as Director None For Management
5.21 Elect Maksim Sokov as Director None For Management
5.22 Elect Vladislav Solovyov as Director None For Management
5.23 Elect Vladimir Strzhalkovsky as None For Management
Director
5.24 Elect Vasily Titov as Director None For Management
5.25 Elect John Gerard Holden as Director None For Management
6.1 Elect Petr Voznenko as Member of Audit For For Management
Commission
6.2 Elect Aleksey Kargachov as Member of For For Management
Audit Commission
6.3 Elect Elena Mukhina as Member of Audit For For Management
Commission
6.4 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
6.5 Elect Tatiana Potarina as Member of For Did Not Vote Management
Audit Commission
6.6 Elect Tamara Sirotkina as Member of For For Management
Audit Commission
6.7 Elect Sergey Khodasevich as Member of For Did Not Vote Management
Audit Commission
7 Ratify Rosexpertiza LLC as Auditor For For Management
8.1 Approve Remuneration of Independent For For Management
Directors
8.2 Approve Stock Option Plan for For Against Management
Independent Directors
9 Approve Value of Assets Subject to For For Management
Indemnification Agreements with
Directors and Executives
10 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
11 Approve Price of Liability Insurance For For Management
for Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements between Company
and ZAO Normetimpeks
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 210 per Share For For Management
5.1 Elect Dmitry Afanasyev as Director None For Management
5.2 Elect Boris Bakal as Director None For Management
5.3 Elect Aleksey Bashkirov as Director None For Management
5.4 Elect Andrey Bougrov as Director None For Management
5.5 Elect Olga Voytovich as Director None For Management
5.6 Elect Aleksandr Voloshin as Director None For Management
5.7 Elect Artem Volynets as Director None For Management
5.8 Elect Vadim Geraskin as Director None For Management
5.9 Elect Maksim Goldman as Director None For Management
5.10 Elect Oleg Deripaska as Director None For Management
5.11 Elect Marianna Zakharova as Director None For Management
5.12 Elect Olga Zinovyeva as Director None For Management
5.13 Elect Nataliya Kindikova as Director None For Management
5.14 Elect Andrey Klishas as Director None For Management
5.15 Elect Dmitry Kostoev as Director None For Management
5.16 Elect Bradford Alan Mills as Director None For Management
5.17 Elect Oleg Pivovarchuk as Director None For Management
5.18 Elect Dmitry Razumov as Director None For Management
5.19 Elect Petr Sinshov as Director None For Management
5.20 Elect Tatiana Soina as Director None For Management
5.21 Elect Maksim Sokov as Director None For Management
5.22 Elect Vladislav Solovyov as Director None For Management
5.23 Elect Vladimir Strzhalkovsky as None For Management
Director
5.24 Elect Vasily Titov as Director None For Management
5.25 Elect John Gerard Holden as Director None For Management
6.1 Elect Petr Voznenko as Member of Audit For For Management
Commission
6.2 Elect Aleksey Kargachov as Member of For For Management
Audit Commission
6.3 Elect Elena Mukhina as Member of Audit For For Management
Commission
6.4 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
6.5 Elect Tatiana Potarina as Member of For Abstain Management
Audit Commission
6.6 Elect Tamara Sirotkina as Member of For Abstain Management
Audit Commission
6.7 Elect Sergey Khodasevich as Member of For For Management
Audit Commission
7 Ratify Rosexpertiza LLC as Auditor For For Management
8.1 Approve Remuneration of Independent For For Management
Directors
8.2 Approve Stock Option Plan for For Against Management
Independent Directors
9 Approve Value of Assets Subject to For For Management
Indemnification Agreements with
Directors and Executives
10 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
11 Approve Price of Liability Insurance For For Management
for Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements between Company
and ZAO Normetimpeks
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Creation of Legal Executive For For Management
Officer and Investor Relations
Executive Officer Positions
2 Amend Article 24 to Reflect the New For For Management
Executive Positions
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: BRMULTACNOR5
Meeting Date: SEP 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors until 2010 AGM For For Management
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Solucao For For Management
Imobiliaria Participacoes e
Empreendimentos, Industrias Luna, and
JPL Empreendimentos
2 Appoint Apsis Consultoria as the For For Management
Independent Firm to Appraise Proposed
Absorption
3 Approve Appraisal Reports For For Management
4 Formalize Absorption For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD
Ticker: MUR Security ID: ZAE000073441
Meeting Date: OCT 21, 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 30
June 2009
2.1 Elect Alan Knott-Craig as Director For For Management
2.2 Elect Mahlape Sello as Director For For Management
2.3 Elect Malose Chaba as Director For For Management
2.4 Elect Trevor Fowler as Director For For Management
2.5 Re-elect Roy Andersen as Director For For Management
2.6 Re-elect Anthony Routledge as Director For For Management
2.7 Re-elect Sibusiso Sibisi as Director For For Management
3 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Amend the Trust Deed of The Murray & For For Management
Roberts Trust and the Murray & Roberts
Holdings Ltd Employee Share Incentive
Scheme; Incorporate the Murray &
Roberts Holdings Ltd Employee Share
Incentive Scheme into the Trust Deed of
The Murray & Roberts Trust
6 Approve the Allotment and Issue of For For Management
Shares by the Board Pursuant to the
Provisions of the Trust Deed of The
Murray & Roberts Trust to the Trustees
for the Time Being of the Murray &
Roberts Holdings Ltd Employee Share
Incentive Scheme
7 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: ZAE000015889
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 for Year Ended 31
March 2009
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 31 March
2009
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and A Wentzel
as Individual Registered Auditor
5.1 Elect L P Retief as Director For For Management
5.2 Elect S J Z Pacak as Director For For Management
6.1 Reelect F-A du Plessis as Director For For Management
6.2 Reelect R C C Jafta as Director For For Management
6.3 Reelect T M F Phaswana as Director For For Management
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
1 Authorize Repurchase of Up to 20 For For Management
Percent of N Ordinary Issued Share
Capital
2 Authorize Repurchase of A Ordinary For For Management
Issued Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: BRNATUACNOR6
Meeting Date: AUG 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
i Amend Article 5 to Reflect Increase in For For Management
Share Capital Resulting for the
Exercise of Options Issued Under the
Company's Stock Option Plan
ii Amend Article 24 re: Executive For For Management
Officer's Responsibilities
iii Amend Article 27 to Comply with For For Management
Regulatory Changes
iv Amend Article 33 For For Management
v Consolidate Articles For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: US6698882080
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: NLMK Security ID: 67011E105
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 0.22 per Share For For Management
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Bruno Bolfo as Director None Against Management
2.3 Elect Nikolay Gagarin as Director None Against Management
2.4 Elect Karl Doering as Director None For Management
2.5 Elect Vladimir Lisin as Director None Against Management
2.6 Elect Randolph Reynolds as Director None Against Management
2.7 Elect Karen Sarkisov as Director None Against Management
2.8 Elect Vladimir Skorokhodov as Director None Against Management
2.9 Elect Igor Fedorov as Director None Against Management
3 Elect Alexey Lapshin as General For For Management
Director
4.1 Elect Lyudmila Kladenko as Member of For For Management
Audit Commission
4.2 Elect Valery Kulikov as Member of Audit For For Management
Commission
4.3 Elect Sergey Nesmeyanov as Member of For For Management
Audit Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5.1 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
5.2 Ratify ZAO PricewaterhouseCoopers Audit For For Management
to Audit Company's Financial Statements
According to US GAAP
6.1 Approve New Version of Company Charter For For Management
6.2 Approve New Version of Regulations on For For Management
General Meetings
7.1 Approve Related-Party Transaction with For For Management
Duferco SA Re: Coal Supply Agreement
7.2 Approve Related-Party Transaction with For For Management
OAO Stoilensky GOK Re: Iron Ore Supply
Agreement
8 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
OGK-3
Ticker: OGKC Security ID: X9078Y107
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Aleksey Bashkirov as Director None For Management
3.2 Elect Natalia Gololobova as Director None For Management
3.3 Elect Yanis Zenka as Director None For Management
3.4 Elect Dmitry Kostoyev as Director None For Management
3.5 Elect Aleksandr Orelkin as Director None For Management
3.6 Elect Kirill Parinov as Director None For Management
3.7 Elect Oleg Pivovarchuk as Director None For Management
3.8 Elect Aleksandr Sergeyev as Director None For Management
3.9 Elect Maksim Sokov as Director None For Management
3.10 Elect Vladislav Solovyov as Director None For Management
3.11 Elect Oleg Surikov as Director None For Management
3.12 Elect Gennady Bauman as Director None For Management
3.13 Elect Vadim Geraskin as Director None For Management
3.14 Elect Vladislav Davydov as Director None For Management
3.15 Elect Vladimir Kirukhin as Director None For Management
3.16 Elect Oleg Kuzakov as Director None For Management
3.17 Elect Aleksey Malov as Director None For Management
3.18 Elect Vladimir Kolmogorov as Director None For Management
3.19 Elect Evgeny Fedorov as Director None For Management
3.20 Elect Sergey Fedorov as Director None For Management
3.21 Elect Sergey Khodasevich as Director None For Management
3.22 Elect Mikhail Chernyshev as Director None For Management
4.1 Elect Tatyana Borisova as Member of For For Management
Audit Commission
4.2 Elect Irina Kozelkova as Member of For For Management
Audit Commission
4.3 Elect Maksim Mikhalenko as Member of For For Management
Audit Commission
4.4 Elect Elena Shestakova as Member of For For Management
Audit Commission
4.5 Elect Yury Shutov as Member of Audit For For Management
Commission
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
Remuneration of Directors
8 Approve Related-Party Transactions with For For Management
VTB Bank Re: Deposits
9 Approve Related-Party Transactions with For For Management
OAO VTB Bank
10 Approve Related-Party Transactions with For For Management
OAO AKB Rosbank
- --------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: BROGXPACNOR3
Meeting Date: SEP 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raphael Hermeto de Almeida as For For Management
Director
2 Approve Issuance of Options in Favor of For For Management
Raphael Hermeto de Almeida
3 Amend Article 5 of Company Bylaws For For Management
- --------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:100 Stock Split For For Management
2 Amend Article 5 to Reflect Capital For For Management
Stock Split
- --------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
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 For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Grant of Shares Under Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: 68554N205
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Elect Directors (Bundled) For Did Not Vote Management
7 Approve Related Party Transactions For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
10 Approve Charitable Donations For Did Not Vote Management
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES
Ticker: OCIC Security ID: 68554N205
Meeting Date: MAY 24, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds up to EGP For Did Not Vote Management
1.65 Billion
2 Determine Board Powers to Provide For Did Not Vote Management
Guarantees
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: OCIC Security ID: 68554N205
Meeting Date: DEC 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discharge of Directors For Did Not Vote Management
2 Elect CEO Nassef Sawiris as Board For Did Not Vote Management
Chairman
3 Amend Board Powers due to Election of For Did Not Vote Management
New Chairman
4 Ratify Letters of Guarantee Issued For Did Not Vote Management
During Ordinary Course of Business
5 Ratify Terms of Corporate and Bank For Did Not Vote Management
Guarantees Related to Joint Venture
Orasqualia for Development of the New
Cairo Waste Water Treatment Plant SAE
1 Approve Amendments to Employee Stock For Did Not Vote Management
Option Plan
2 Approve Renewal of Capital For Did Not Vote Management
Authorization for Employee Stock Option
Plan
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Bylaws Re: Approve Board of For Did Not Vote Management
Directors Proposal to Combine
Amendments into Motions 1 and 2
1.2 Amend Bylaws Re: Accept Combined For Did Not Vote Management
Amendments Proposed under Motion 1
1.3 Amend Bylaws Re: Accept Combined For Did Not Vote Management
Amendments Proposed under Motion 2
2 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
3 Approve Corporate Governance Report For Did Not Vote Management
4 Approve Discharge of Members of Board For Did Not Vote Management
of Directors
5 Approve Board of Directors' Report on For Did Not Vote Management
Company's Business Policy for Fiscal
2010
6 Amend Regulations on Supervisory Board For Did Not Vote Management
7 Ratify Auditor and Fix Auditor's For Did Not Vote Management
Remuneration
8 Approve Remuneration of Members of For Did Not Vote Management
Board of Directors, Supervisory Board,
and Audit Committee
9 Authorize Share Repurchase Program For Did Not Vote Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: BRPDGRACNOR8
Meeting Date: AUG 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of up to BRL 300 For For Management
Million in Non-Convertible Debentures
2 Authorize Board of Directors to Set the For For Management
Terms of the Debenture Issuance
3 Authorize Executive Officers to Execute For For Management
Resolutions to Issue Debentures
4 Ratify the Acts Taken by the Board of For For Management
Directors With Respect to the Issuance
of Bonds and the Company's First
Program of Securities Distribution
5 Approve 1:2 Stock Split For For Management
6 Approve Cancellation of Treasury Shares For For Management
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: BRPDGRACNOR8
Meeting Date: SEP 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Approve Cancellation of Treasury Shares For For Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2010
6 Reappoint PricewaterhouseCoopers as For Abstain Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as Domestic Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Subscription Agreement with For Against Management
China Petroleum Finance Co., Ltd. and
China National Petroleum Corp.
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 22, 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 Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Elect Board Chairman For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Eliminate Preemptive Rights For For Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaws to Increase the For For Management
Number of Authorized Preferred Shares
2 Amend Company's Bylaws to Increase the For For Management
Number of Authorized Common Shares
3 Amend Company's Bylaws to Include For For Management
Transitory Provision to Issue Shares
with or without Preemptive Rights
4 Amend Article 4 of Company's Bylaws to For For Management
Reflect the Changes in its Capital
Structure
- --------------------------------------------------------------------------------
PHARMSTANDARD OJSC
Ticker: PHST Security ID: RU000A0JP7F5
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: JUL 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Company via For For Management
Integration of OAO
Pharmstandard-Oktyabr and ZAO Masterlek
2 Approve Contract for Integration of OAO For For Management
Pharmstandard-Oktyabr
3 Approve Contract for Integration of ZAO For For Management
Masterlek
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: CNE1000003X6
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Specific Mandate to Allot and For For Management
Issue Consideration Shares Under the
Share Purchase Agreement
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: CNE1000003X6
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Specific Mandate to Allot and For For Management
Issue Consideration Shares Under the
Share Purchase Agreement
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: 5490 Security ID: Y70750115
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 8,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Han-Yong as Inside Director For For Management
3.2 Elect Oh Chang-Kwan as Inside Director For For Management
3.3 Elect Kim Jin-Il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting <Unknown> None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting <Unknown> None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on <Unknown> None Management
Company's Operations in Fiscal 2009,
Financial Statements, and Management
Board Proposal on Allocation of Income
6 Receive Management Board Report on <Unknown> None Management
Group's Operations in Fiscal 2009 and
Consolidated Financial Statements
7 Receive Supervisory Board Report <Unknown> None Management
8.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009
8.4 Approve Consolidated Financial For For Management
Statements
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7 Approve Dividends of PLN 0.80 per Share For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
8.8c Approve Discharge of Krzysztof Dresler For For Management
(Deputy CEO)
8.8d Approve Discharge of Jaroslaw Myjak For For Management
(Deputy CEO)
8.8e Approve Discharge of Wojciech Papierak For For Management
(CEO)
8.8f Approve Discharge of Mariusz Zarzycki For For Management
(Deputy CEO)
8.8g Approve Discharge of Jerzy Pruski (CEO) For For Management
8.8h Approve Discharge of Tomasz Mironczuk For For Management
8.9a Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Chairman)
8.9b Approve Discharge of Tomasz Zganiacz For For Management
(Deputy Chairman of Supervisory Board)
8.9c Approve Discharge of Jan Bossak For For Management
(Supervisory Board Member)
8.9d Approve Discharge of Miroslaw Czekaj For For Management
(Supervisory Board Member)
8.9e Approve Discharge of Ireneusz Fafara For For Management
(Supervisory Board Member)
8.9f Approve Discharge of Blazej Lepczynski For For Management
(Supervisory Board Member)
8.9g Approve Discharge of Alojzy Zbigniew For For Management
Nowak (Supervisory Board Member)
8.9h Approve Discharge of Marzena Piszczek For For Management
(Supervisory Board Chair)
8.9i Approve Discharge of Eligiusz Jerzy For For Management
Krzesniak (Deputy Chairman of
Supervisory Board)
8.9j Approve Discharge of Jacek Gdanski For For Management
(Supervisory Board Member)
8.9k Approve Discharge of Epaminondas Jerzy For For Management
Osiatynski (Supervisory Board Member)
8.9l Approve Discharge of Urszula Palaszek For For Management
(Supervisory Board Member)
8.9m Approve Discharge of Roman Sobiecki For For Management
(Supervisory Board Member)
8.9n Approve Discharge of Jerzy Stachowicz For For Management
(Supervisory Board Member)
8.9o Approve Discharge of Ryszard Wierzba For For Management
(Supervisory Board Member)
9 Approve New Edition of Statute For For Management
10 Amend Regulations on Supervisory Board For For Management
11 Approve Remuneration of Supervisory For For Management
Board Members
12.1 Shareholder Proposal: Recall None Abstain Shareholder
Supervisory Board Member(s)
12.2 Shareholder Proposal: Elect Supervisory None Abstain Shareholder
Board Member(s)
13 Receive Supervisory Board Report on <Unknown> None Management
Results of Recruitment for Positions of
CEO and Deputy CEO
14 Approve Supervisory Board Report on <Unknown> None Management
Process of Disposing of Hotels and
Offsite Training Centers
15 Close Meeting <Unknown> None Management
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAR 1, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Commissioners and Directors and For For Management
Approve Their Remuneration
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: PBCRY Security ID: Y7123P138
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
5 Approve Payment of Interim Dividend For For Management
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company, For For Management
Annual Report of the Partnership and
Community Development Program (PCDP),
and Commissioners' Report for the Year
2009
2 Approve Financial Statements of the For For Management
Company and the PCDP, Commissioners'
Report, and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Appoint Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: JUN 25, 2010 Meeting Type: Annual/Special
Record Date: JUN 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Supervisory For For Management
Duties' Report of Commissioners,
Financial Statements, and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision in the Company During the
Year 2009
2 Approve Annual Report on the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners from the
Responsibilities of their Actions and
Supervision on the PCDP During the Year
2009
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors to Audit the Books of For For Management
the Company and the PCDP
1 Amend Articles of Association For For Management
2 Elect Directors For For Management
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reappoint H.S. Kohli as Director For For Management
2b Reappoint Y.P. Trivedi as Director For For Management
2c Reappoint D.C. Jain as Director For For Management
2d Reappoint M.L. Bhakta as Director For For Management
3 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins and Sells, and Rajendra & Co.
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Capitalization of Reserves for For For Management
Bonus Issue of up to 1.67 Billion
Equity Shares in the Proportion of One
New Equity Share for Every One Existing
Equity Share Held
5 Approve Reappointment and Remuneration For For Management
of H.R. Meswani, Executive Director
6 Approve Appointment and Remuneration of For For Management
P.M.S. Prasad, Executive Director
7 Approve Appointment and Remuneration of For For Management
R. Ravimohan, Executive Director
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3a Reappoint H.R. Meswani as Director For For Management
3b Reappoint M.P. Modi as Director For For Management
3c Reappoint D.V. Kapur as Director For For Management
3d Reappoint R.A. Mashalkar as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins and Sells, and Rajendra & Co.
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration of For For Management
P.K. Kapil as Executive Director
- --------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.30 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None For Management
6.2 Elect Sergey Bogdanchikov as Director None For Management
6.3 Elect Andrey Kostin as Director None Against Management
6.4 Elect Sergey Kudryashov as Director None For Management
6.5 Elect Aleksandr Nekipelov as Director None For Management
6.6 Elect Yury Petrov as Director None Against Management
6.7 Elect Andrey Reous as Director None For Management
6.8 Elect Hans-Joerg Rudloff as Director None For Management
6.9 Elect Igor Sechin as Director None For Management
6.10 Elect Nikolay Tokarev as Director None For Management
7.1 Elect Andrey Kobzev as Member of Audit For For Management
Commission
7.2 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.3 Elect Konstantin Pesotskyas Member of For For Management
Audit Commission
7.4 Elect Tatiana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify ZAO Audit-Consulting Group RBS For For Management
as Auditor
9.1 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
9.2 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
9.3 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Deposit Agreements
9.4 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Foreign Currency Exchange
Agreements
9.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Foreign Currency
Exchange Agreements
9.7 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Credit Agreements
9.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Credit Agreements
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share and KRW 7,550 per
Preferred Share
2.1 Elect Lee In-Ho as Outside Director For For Management
2.2 Elect Lee In-Ho as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 810 Security ID: Y7473H108
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,000 per Common Share
and KRW 3,005 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Elect Lee Jae-Sik as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER03 Security ID: X76318108
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.08 per Ordinary
Share and RUB 0.45 per Preferred Share
4 Ratify ZAO Ernst & Young as Auditor For For Management
5.1 Elect Sergey Ignatyev as Director None Against Management
5.2 Elect Aleksey Ulyukayev as Director None Against Management
5.3 Elect Georgy Luntovsky as Director None Against Management
5.4 Elect Valery Tkachenko as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Shvetsov as Director None Against Management
5.7 Elect Konstantin Shor as Director None Against Management
5.8 Elect Arkady Dvorkovich as Director None Against Management
5.9 Elect Aleksey Kudrin as Director None Against Management
5.10 Elect Elvira Nabiullina as Director None Against Management
5.11 Elect Andrey Belousov as Director None Against Management
5.12 Elect Aleksey Savatyugin as Director None Against Management
5.13 Elect Sergey Guriyev as Director None For Management
5.14 Elect Radzhat Gupta as Director None Against Management
5.15 Elect Kayrat Kelimbetov as Director None Against Management
5.16 Elect Vladimir Mau as Director None For Management
5.17 Elect German Gref as Director None Against Management
5.18 Elect Bella Zlatkis as Director None Against Management
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 Elect Lyudmila Zinina as Member of For For Management
Audit Commission
6.3 Elect Olga Polyakova as Member of Audit For For Management
Commission
6.4 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.5 Elect Nataliya Polonskaya as Member of For For Management
Audit Commission
6.6 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.7 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For For Management
Members of Audit Commission
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Management
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 55550 Security ID: Y7749X101
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Common Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Reelect Ra Eung-Chan as Inside Director For For Management
4.2 Elect Ryoo Shee-Yul as Inside Director For For Management
4.3 Elect Kim Byung-Il as Outside Director For For Management
4.4 Reelect Kim Yo-Koo as Outside Director For For Management
4.5 Elect Kim Hwi-Muk as Outside Director For For Management
4.6 Reelect Yun Ke-Sup as Outside Director For For Management
4.7 Reelect Chun Sung-Bin as Outside For For Management
Director
4.8 Reelect Chung Haeng-Nam as Outside For For Management
Director
4.9 Elect Yoji Hirakawa as Outside Director For For Management
4.10 Elect Philippe Aguignier as Outside For For Management
Director
5.1 Elect Kim Yo-Koo as Member of Audit For For Management
Committee
5.2 Elect Yun Ke-Sup as Member of Audit For For Management
Committee
5.3 Reelect Chun Sung-Bin as Member of For For Management
Audit Committee
- --------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: ZAE000012084
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2 Approve Non-executive Director Fees for For For Management
the Year Ended 30 June 2009
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorise the Audit and
Risk Committee to Determine Their
Remuneration
4 Approve Final Dividend of 130 Cents Per For For Management
Ordinary Share
5 Re-elect JF Malherbe as Director For For Management
6 Re-elect EL Nel as Director For For Management
7 Re-elect AE Karp as Director For For Management
8 Re-elect JG Rademeyer as Director For For Management
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
1 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
2 Authorize Directed Share Repurchase For For Management
Program from Shoprite Checkers (Pty)
Ltd and Shoprite Holdings Ltd Share
Incentive Trust
- --------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 2, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Annual Report <Unknown> None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
2.50 Per Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Elect Sumate Tanthuwanit as Director For For Management
6.2 Elect Kannikar Chalitaporn as Director For For Management
6.3 Elect Areepong Bhoocha-Oom as Director For For Management
6.4 Elect Anand Panyarachun as Director For For Management
6.5 Elect Vicharn Panich as Director For For Management
6.6 Elect Chumpol NaLamlieng as Director For For Management
7 Approve KPMG Poomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect the Conversion
of Preferred Shares into Ordinary
Shares
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SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: Y7934R109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business <Unknown> None Management
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SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Alberto de la Parra For For Management
Zavala
1.6 Elect Director Xavier Garcia de Quevedo For For Management
Topete
1.7 Elect Director Genaro Larrea For For Management
Mota-Velasco
1.8 Elect Director Daniel Mu?iz Quintanilla For For Management
1.9 Elect Director Armando Ortega Gomez For For Management
1.10 Elect Director Luis Manuel Palomino For For Management
Bonilla
1.11 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.12 Elect Director Juan Rebolledo Gout For For Management
1.13 Elect Director Carlos Ruiz Sacristan For For Management
1.14 Elect Director Luis Tellez Kuenzler For For Management
2 Ratify Auditors For For Management
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STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2009
2.1 Approve Remuneration of the Chairman For For Management
2.2 Approve Remuneration of Directors For For Management
2.3 Approve Remuneration of International For For Management
Director
2.4 Approve Remuneration of the Credit For For Management
Committee
2.5 Approve Remuneration of the Directors' For For Management
Affairs Committee
2.6 Approve Remuneration of the Risk and For For Management
Capital Management Committee
2.7 Approve Remuneration of the For For Management
Remuneration Committee
2.8 Approve Remuneration of the For For Management
Transformation Committee
2.9 Approve Remuneration of the Audit For For Management
Committee
2.10 Approve Ad hoc Meeting Attendance Fees For For Management
3 Approve an Ex Gratia Payment to Derek For Against Management
Cooper
4.1 Elect Richard Dunne as Director For For Management
4.2 Re-elect Thulani Gcabashe as Director For For Management
4.3 Re-elect Saki Macozoma as Director For For Management
4.4 Re-elect Rick Menell as Director For For Management
4.5 Re-elect Myles Ruck as Director For For Management
4.6 Elect Fred Phaswana as Director For For Management
4.7 Re-elect Lord Smith of Kelvin as For For Management
Director
5.1 Place Shares for the Standard Bank For For Management
Equity Growth Scheme Under Control of
Directors
5.2 Place Shares for the Group Share For For Management
Incentive Scheme Under Control of
Directors
5.3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5.4 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
5.5 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5.6 Amend Equity Growth Scheme For For Management
5.7 Amend Share Incentive Scheme For For Management
6.1 Approve Increase in Authorised Share For For Management
Capital
6.2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8161Z129
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
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SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business <Unknown> None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business <Unknown> None Management
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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business <Unknown> None Management
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572148
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Zhang Zhidong as Director For For Management
3a2 Reelect Charles St Leger Searle as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
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TERNIUM S.A.
Ticker: TX Security ID: 880890108
Meeting Date: JUN 2, 2010 Meeting Type: Annual/Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements of Fiscal 2009, 2008, and
2007, and Statutory Reports
2 Accept Financial Statements of Fiscal For Did Not Vote Management
2009 and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.05 per Share
4 Approve Discharge of Directors For Did Not Vote Management
5 Reelect Ubaldo Aguirre, Roberto For Did Not Vote Management
Bonatti, Wilson Nelio Brumer, Carlos A.
Condorelli, Pedro Pablo Kuczynski,
Adrian Lajous, Bruno Marchettini,
Gianfelice M. Rocca, Paolo Rocca, and
Daniel A. Novegil and Elect Ronald
Seckelmann as Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Approve Their Remuneration
8 Approve Share Repurchase Program For Did Not Vote Management
9 Allow Board to Delegate Company?s For Did Not Vote Management
Day-to-Day Management to One or More of
its Members
10 Allow Board to Appoint One or More of For Did Not Vote Management
its Members as Company?s
Attorney-in-Fact
1 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
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TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Takeshi Ida as Director and For For Management
Authorize Board to Fix His Remuneration
3a2 Reelect Wei Ying-Chiao as Director and For For Management
Authorize Board to Fix His Remuneration
3a3 Reelect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Michihiko Ota as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Mazars CPA Ltd. as Auditors For Abstain Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
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TMK OAO
Ticker: TRMK Security ID: US87260R1023
Meeting Date: AUG 4, 2009 Meeting Type: Special
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
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TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO.E Security ID: TRATOASO91H3
Meeting Date: JUL 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Amend Company Articles For Did Not Vote Management
3 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
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TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO.E Security ID: TRATOASO91H3
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Approve Increase in Size of Board For Did Not Vote Management
3 Elect Directors For Did Not Vote Management
4 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
5 Close Meeting None Did Not Vote Management
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TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO.E Security ID: M87892101
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting Elect Presiding Council <Unknown> Did Not Vote Management
of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory, Internal Audit and External
Audit Reports
3 To Approve Board Appointments Made For Did Not Vote Management
During the Year
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Receive Information on Profit <Unknown> Did Not Vote Management
Distribution Policy
7 Receive Information on Company <Unknown> Did Not Vote Management
Disclosure Policy
8 Amend Company Articles For Did Not Vote Management
9 Ratify External Auditors For Did Not Vote Management
10 Receive Information on Charitable <Unknown> Did Not Vote Management
Donations
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign <Unknown> Did Not Vote Management
Minutes of Meeting
15 Wishes <Unknown> Did Not Vote Management
- --------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products and
Procedures Governing the Acquisition or
Disposal of Assets
7 Amend Rules and Procedures Regarding For For Management
Supervisors' Terms of Reference
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TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: ZAE000028296
Meeting Date: NOV 5, 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 28
June 2009
2.1 Re-elect Tony Taylor as Director For For Management
2.2 Re-elect Edward Parfett as Director For For Management
2.3 Re-elect Thandi Ndlovu as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company and Appoint Tina
Rookledge as the Individual Registered
Auditor who will Undertake the Audit of
the Company; Authorise the Audit
Committee to Determine Their
Remuneration
6.1 Approve Remuneration of Non-Executive For For Management
Chairman For the Year Ended 27 June
2010
6.2 Approve Remuneration of Non-Executive For For Management
Directors For the Year Ended 27 June
2010
6.3 Approve Remuneration of Audit Committee For For Management
Chairman For the Year Ended 27 June
2010
6.4 Approve Remuneration of Audit Committee For For Management
Members For the Year Ended 27 June 2010
6.5 Approve Remuneration of Remuneration For For Management
Committee Chairman For the Year Ended
27 June 2010
6.6 Approve Remuneration of Remuneration For For Management
Committee Members For the Year Ended 27
June 2010
6.7 Approve Remuneration of Risk Committee For For Management
Members For the Year Ended 27 June 2010
6.8 Approve Remuneration of Non-Executive For For Management
Committee Chairman For the Year Ended
27 June 2010
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: GARAN.E Security ID: TRAGARAN91N1
Meeting Date: SEP 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Approve Special Dividend For Did Not Vote Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: GARAN.E Security ID: M4752S106
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of <Unknown> Did Not Vote Management
Meeting
2 Authorize Presiding Council to Sign <Unknown> Did Not Vote Management
Minutes of Meeting
3 Receive Financial Statements and Audit <Unknown> Did Not Vote Management
Report
4 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
5 Amend Company Articles For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors and Approve their Remuneration
8 Ratify External Auditors For Did Not Vote Management
9 Receive Information on Charitable <Unknown> Did Not Vote Management
Donations
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB.E Security ID: M9032A106
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports <Unknown> Did Not Vote Management
4 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
7 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
8 Authorize the Board of Directors in For Did Not Vote Management
Order to Regulate and Amend the
Employees Regulation
9 Receive Information on Charitable <Unknown> Did Not Vote Management
Donations
10 Receive Information on External <Unknown> Did Not Vote Management
Auditors
11 Close Meeting <Unknown> Did Not Vote Management
- --------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements )
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors, Independent Directors For For Management
and Supervisors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business <Unknown> None Management
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE.P Security ID: 91912E105
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member For For Management
of Board of Directors
2 Approve Agreement to Absorb Mineracao For For Management
Estrela de Apolo and Mineracao Vale
Corumba
3 Appoint Domingues e Pinho Contadores to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Mineracao Estrela For For Management
de Apolo and Mineracao Vale Corumba
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Elect Director For For Management
- --------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Mauro Mettrau Carneiro da For For Management
Cunha as Director
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIMP Security ID: 68370R109
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 190.13 For For Management
per Common Share for First Nine Months
of Fiscal 2009
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: VIVO3 Security ID: US92855S2005
Meeting Date: JUL 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Acquisition Agreement between For For Management
the Company and Telemig Celular
Participacoes SA
b Appoint Independent Firms to Appraise For For Management
Proposed Acquisition
c Approve Appraisal Reports by For For Management
Independent Firms, and Amend Article 5
Accordingly
d Approve Acquisition of Telemig Celular For For Management
Participacoes SA
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board Report on the Acquisition For Abstain Management
of Wal-Mart Centroamerica
2 Approve Merger Proposal with WM Maya S For Abstain Management
de RL de CV by Wal-Mart de Mexico,
S.A.B. de C.V.
3 Amend Company Bylaws Re: Capital For For Management
Increase and Share Issuance as a
Consequence of the Merger in Item 2
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for Fiscal For For Management
Year Ended Dec. 31, 2009
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve to Cancel Company Treasury For For Management
Shares
7 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2009
8 Approve Dividends of MXN 0.70 Per Share For For Management
9 Amend Clause Five of Company Bylaws For For Management
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Accept Report on Acquisition and For For Management
Integration Plan of Wal-mart
Centroamerica
14 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31,
2009
15 Elect Board Members For For Management
16 Elect Audit and Corporate Governance For Against Management
Committee Chairs
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: F34 Security ID: SG1T56930848
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Possible Material Dilution of For For Management
20 Percent or More of the Company's
Shareholding in Wilmar China Ltd.
2 Approve Possible Disposal of Part of For For Management
the Company's Shareholding Interest in
Wilmar China Ltd.
- --------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E106
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Christian Couvreux to Supervisory For Did Not Vote Management
Board
3 Approve Remuneration of Supervisory For Did Not Vote Management
Board
4 Reelect Lev Khasis to Executive Board For Did Not Vote Management
5 Amend Articles Boards-Related For Did Not Vote Management
6 Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E106
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting <Unknown> Did Not Vote Management
2 Receive Report of Management Board <Unknown> Did Not Vote Management
(Non-Voting)
3 Discussion on Company's Corporate <Unknown> Did Not Vote Management
Governance Structure
4 Receive Explanation on Company's <Unknown> Did Not Vote Management
Reserves and Dividend Policy
5 Approve Financial Statements For Did Not Vote Management
6 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
7 Approve Discharge of Management Board For Did Not Vote Management
8 Approve Discharge of Supervisory Board For Did Not Vote Management
9 Reelect Herve Defforey to Supervisory For Did Not Vote Management
Board
10 Reelect David Gould to Supervisory For Did Not Vote Management
Board
11 Approve Remuneration Report Containing For Did Not Vote Management
Remuneration Policy for Management
Board Members
12 Approve Grant of Restricted Stock Units For Did Not Vote Management
to Supervisory Board Members
13 Grant Board Authority to Issue Shares For Did Not Vote Management
14 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 13
15 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Other Business (Non-Voting) <Unknown> Did Not Vote Management
- --------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect Ching Chnag Yen from Tsun Chuen For For Management
Investment Co., Ltd. with ID Number
366956 as Director
4.2 Elect William Seetoo with ID Number For For Management
A100862681 as Independent Director
4.3 Elect Chao Lin Yang with ID Number For For Management
Q100320341 as Independent Director
4.4 Elect Cheng Ji Lin with ID Number For For Management
B101447429 as Independent Director
4.5 Elect Ling Long Shen with ID Number For For Management
X100005317 as Independent Director
5 Transact Other Business <Unknown> None Management
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 63 Security ID: Y0004F105
Meeting Date: DEC 29, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific System for the For For Management
Selection and Appointment of
Accountants' Firms of the Company
2 Approve Connected Transaction with a For For Management
Related Party and the Related Annual
Caps
3 Approve Provision of Performance For For Management
Guarantee for a Wholly-Owned Subsidiary
ZTE Telecom India Private Ltd.
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Hou Weigui as Non-Independent For For Management
Director
1b Elect Xie Weiliang as Non-Independent For For Management
Director
1c Elect Lei Fanpei as Non-Independent For For Management
Director
1d Elect Zhang Junchao as Non-Independent For For Management
Director
1e Elect Wang Zhanchen as Non-Independent For For Management
Director
1f Elect Dang Lianbo as Non-Independent For For Management
Director
1g Elect Yin Yimin as Non-Independent For For Management
Director
1h Elect Shi Lirong as Non-Independent For For Management
Director
1i Elect He Shiyou as Non-Independent For For Management
Director
1j Elect Li Jin as Independent Director For For Management
1k Elect Qu Xiaohui as Independent For For Management
Director
1l Elect Wei Wei as Independent Director For For Management
1m Elect Chen Naiwei as Independent For For Management
Director
1n Elect Tan Zhenhui as Independent For For Management
Director
2a Elect Wang Yan as Shareholders' For For Management
Representative Supervisor
2b Elect Xu Weiyan as Shareholders' For For Management
Representative Supervisor
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President of the For For Management
Company
5 Accept Final Financial Accounts For For Management
6 Approve Application to the Bank of For For Management
China Ltd., Shenzhen Branch for a RMB
24.9 Billion Composite Credit Facility
7a Reappoint Ernst & Young Hua Ming as the For For Management
PRC Auditors and Authorize Board to Fix
Their Remuneration
7b Reappoint Ernst & Young as the Hong For For Management
Kong Auditors and Authorize Board to
Fix Their Remuneration
8 Reelect Timothy Alexander Steinart as For For Management
Independent Director
9 Approve Adjustment of Allowance Granted For For Management
to the Independent Directors
10 Approve the 2010 Investment Quota for None For Shareholder
Fixed-income Derivatives
11 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2009
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13a Amend Articles Re: Issued Share Capital For For Management
and Registered Capital
13b Ammend Articles of Association and For For Management
Process Any Changes in Registration
Capital
======================= Threadneedle Global Equity Fund ========================
3I GROUP PLC
Ticker: III Security ID: GB00B1YW4409
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 Against 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
- --------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: BMG1150G1116
Meeting Date: AUG 5, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Adjourn Meeting For For Management
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Adjourn Meeting For For Management
1 Approve the Creation of Distributable For For Management
Reserves for Accenture plc
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 4, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect William L. Kimsey as a Director For For Management
1.2 Reelect Robert I. Lipp as a Director For For Management
1.3 Reelect Wulf von Schimmelmann as a For For Management
Director
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Approve 2010 Share Incentive Plan For For Management
4 Approve 2010 Employee Share Purchase For For Management
Plan
5 Change Location of Annual Meeting For For Management
6 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
7 Authorize Board to Determine Price For For Management
Range for the Issuance of Acquired
Treasury Stock
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank M. Clark For For Management
2 Elect Director Betsy Z. Cohen For For Management
3 Elect Director Molly J. Coye For For Management
4 Elect Director Roger N. Farah For For Management
5 Elect Director Barbara Hackman Franklin For For Management
6 Elect Director Jeffrey E. Garten For For Management
7 Elect Director Earl G. Graves For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Approve Non-Employee Director Omnibus For For Management
Stock Plan
17 Amend Executive Incentive Bonus Plan For For Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Rupert Soames as Director For Against Management
5 Re-elect George Walker as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
7 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For Against Management
Two Weeks Notice
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Carry Out Operations For For Management
that Represent 20 Percent or More of
the Assets of the Consolidated Group,
in Compliance with Clause 17 of Company
Bylaws and Article 47 of the Mexican
Stock Exchange Law
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director: Raymond P. Dolan For For Management
1.2 Elect Director: Ronald M. Dykes For For Management
1.3 Elect Director: Carolyn F. Katz For For Management
1.4 Elect Director: Gustavo Lara Cantu For For Management
1.5 Elect Director: Joann A. Reed For For Management
1.6 Elect Director: Pamela D.a. Reeve For For Management
1.7 Elect Director: David E. Sharbutt For For Management
1.8 Elect Director: James D. Taiclet, Jr. For For Management
1.9 Elect Director: Samme L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Prepare Sustainability Report Against Abstain Shareholder
7 Establish Other Board Committee Against Abstain Shareholder
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AU. Security ID: G0669T101
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Robert Webb as Director For For Management
4 Re-elect Sushovan Hussain as Director For For Management
5 Re-elect Michael Lynch as Director For For Management
6 Re-elect John McMonigall as Director For For Management
7 Re-elect Richard Perle as Director For For Management
8 Re-elect Barry Ariko as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 267,640.32 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 267,640.32
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,146.05
13 Authorise 24,087,628 Ordinary Shares For For Management
for Market Purchase
14 Approve That the Company May Hold For For Management
General Meetings of Shareholders (Other
Than Annual General Meetings) at Not
Less than 14 Clear Days' Notice
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan S. Bies For For Management
2 Elect Director William P. Boardman For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For For Management
13 Elect Director Robert W. Scully For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Amend Omnibus Stock Plan For For Management
18 Report on Government Service of Against Against Shareholder
Employees
19 TARP Related Compensation Against Against Shareholder
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
21 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
22 Adopt Policy on Succession Planning Against Against Shareholder
23 Report on Collateral in Derivatives Against Abstain Shareholder
Trading
24 Claw-back of Payments under Against Against Shareholder
Restatements
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H.L. Beck as Director For For Management
1.2 Elect C.W.D. Birchall as Director For For Management
1.3 Elect D.J. Carty as Director For For Management
1.4 Elect G.Cisneros as Director For For Management
1.5 Elect M.A. Cohen as Director For For Management
1.6 Elect P.A. Cossgrove as Director For For Management
1.7 Elect R.M. Franklin as Director For For Management
1.8 Elect J.B. Harvey as Director For For Management
1.9 Elect B. Mulroney as Director For For Management
1.10 Elect A. Munk as Director For For Management
1.11 Elect P. Munk as Director For For Management
1.12 Elect A.W. Regent as Director For For Management
1.13 Elect N.P. Rothschild as Director For For Management
1.14 Elect S.J. Shaprio as Director For For Management
2 Approve PricewaterhouseCoppers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For Against Management
Approach
- --------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mark Seligman as Director For For Management
5 Re-elect Peter Backhouse as Director For For Management
6 Re-elect Lord Sharman as Director For For Management
7 Re-elect Philippe Varin as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For Abstain Management
Directors
5 Approve Retirement Bonuses and Special For Abstain Management
Payments in Connection with Abolition
of Retirement Bonus System for
Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860105
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 36 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Freeman as Director For For Management
5 Re-elect Kenneth Scobie as Director For Against Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
7 Amend Chemring Group Performance Share For For Management
Plan
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 589,180
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 88,377
10 Authorise 3,535,083 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
12 Authorise the Company to Hold General For For Management
Meetings Other Than Annual General
Meetings on Not Less Than 14 Clear
Days' Notice
- --------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: G2112D105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hu Yueming as Executive For For Management
Director
3b Reelect Chen Yongdao as Executive For For Management
Director
3c Reelect Lu Xun as Executive Director For For Management
3d Reelect Jin Maoji as Executive Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P3063Y106
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cielo SA; Amend For For Management
and Consolidate Company Bylaws
Accordingly
2 Elect Fiscal Council Members and Their For For Management
Alternates for The Fiscal Year Ended on
Dec 31, 2009
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: US17275R1023
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Abstain Shareholder
Committee on Human Rights
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Abstain Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For For Management
2 Elect Director Timothy C. Collins For For Management
3 Elect Director Jerry A. Grundhofer For For Management
4 Elect Director Robert L. Joss For For Management
5 Elect Director Andrew N. Liveris For For Management
6 Elect Director Michael E. O'Neill For For Management
7 Elect Director Vikram S. Pandit For For Management
8 Elect Director Richard D. Parsons For For Management
9 Elect Director Lawrence R. Ricciardi For For Management
10 Elect Director Judith Rodin For For Management
11 Elect Director Robert L. Ryan For For Management
12 Elect Director Anthony M. Santomero For For Management
13 Elect Director Diana L. Taylor For For Management
14 Elect Director William S. Thompson, Jr. For For Management
15 Elect Director Ernesto Zedillo For For Management
16 Ratify Auditors For For Management
17 Amend Omnibus Stock Plan For Against Management
18 Amend Omnibus Stock Plan For For Management
19 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
20 Amend NOL Rights Plan (NOL Pill) For For Management
21 Approve Reverse Stock Split For For Management
22 Affirm Political Non-Partisanship Against Against Shareholder
23 Report on Political Contributions Against Against Shareholder
24 Report on Collateral in Derivatives Against Abstain Shareholder
Trading
25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
26 Stock Retention/Holding Period Against Against Shareholder
27 Reimburse Expenses Incurred by Against Abstain Shareholder
Stockholder in Contested Election of
Directors
- --------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Cambre For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Barry J. Eldridge For For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director Janice K. Henry For For Management
1.7 Elect Director James F. Kirsch For For Management
1.8 Elect Director Francis R. McAllister For For Management
1.9 Elect Director Roger Phillips For For Management
1.10 Elect Director Richard K. Riederer For For Management
1.11 Elect Director Alan Schwartz For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC.
Ticker: CLD Security ID: 18911Q102
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Keith Bailey For For Management
2 Elect Director William Owens For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For Against Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director Muhtar Kent For For Management
7 Elect Director Donald R. Keough For For Management
8 Elect Director Maria Elena Lagomasino For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For Against Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Require Independent Board Chairman Against For Shareholder
18 Performance-Based Equity Awards Against Against Shareholder
19 Publish Report on Chemical Bisphenol A Against Abstain Shareholder
(BPA)
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and <Unknown> Did Not Vote Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Did Not Vote Management
1.3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2 per Share
4 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
5.1.1 Reelect Noreen Doyle as Director For Did Not Vote Management
5.1.2 Reelect Aziz Syriani as Director For Did Not Vote Management
5.1.3 Reelect David Syz as Director For Did Not Vote Management
5.1.4 Reelect Peter Weibel as Director For Did Not Vote Management
5.1.5 Elect Jassim Al Thani as Director For Did Not Vote Management
5.1.6 Elect Robert Benmosche as Director For Did Not Vote Management
5.2 Ratify KPMG AG as Auditors For Did Not Vote Management
5.3 Ratify BDO Visura as Special Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: AU000000CSL8
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
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.14 Per For For Management
Ordinary Share
3a Approve Directors' Fees of SGD 1.6 For For Management
Million for 2009 (2008: SGD 1.5
Million)
3b Approve Special Remuneration of SGD 4.5 For For Management
Million for Koh Boon Hwee for 2009
(2008: 2 Million)
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Ang Kong Hua as Director For For Management
5b Reelect John Alan Ross as Director For For Management
5c Reelect Kwa Chong Seng as Director For For Management
6a Reelect Ambat Ravi Shankar Menon as For For Management
Director
6b Reelect Piyush Gupta as Director For For Management
6c Reelect Peter Seah Lim Huat as Director For For Management
7 Reelect Andrew Robert Fowell Buxton as For For Management
Director
8a Approve Issuance of Shares and/or Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and/or the DBSH Share Plan
8b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
- --------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Richels For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: US25459L1061
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Voting and Right of First For For Management
Refusal
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Moffett For For Management
2 Elect Director Richard T. Schlosberg, For For Management
III
3 Elect Director Thomas J. Tierney For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL PLC
Ticker: ESV Security ID: 26874Q100
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Delaware to England]
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: 29358Q109
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Kelly II as Class II For For Management
Director
2 Elect Rita Rodriguez as Class II For For Management
Director
3 Appoint KPMG LLP as US Independent For For Management
Registered Public Accounting Firm for
2010
4 Appoint KPMG Audit plc as Auditors and For For Management
Authorise Their Remuneration
5 Re-approve the Ensco 2005 Cash For For Management
Incentive Plan
- --------------------------------------------------------------------------------
EULER HERMES
Ticker: ELE Security ID: F2013Q107
Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Absence of Non-Tax Deductible For For Management
Expenses
4 Approve Discharge of Management Board, For For Management
Supervisory Board, and Auditors
5 Approve Allocation of Income and For For Management
Omission of Dividends
6 Approve Standard Accounting Transfers For For Management
7 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
8 Reelect Jean-Herve Lorenzi as For For Management
Supervisory Board Member
9 Reelect Charles de Croisset as For For Management
Supervisory Board Member
10 Reelect Robert Hudry as Supervisory For For Management
Board Member
11 Elect Brigitte Bovermann as Supervisory For For Management
Board Member
12 Elect Jacques Richier as Supervisory For For Management
Board Member
13 Elect Thomas B Quaas as Supervisory For For Management
Board Member
14 Elect Elizabeth Corley as Supervisory For For Management
Board Member
15 Elect Nicolas Dufourq as Supervisory For For Management
Board Member
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Severance Payment agreement for For For Management
Wilfried Verstraete
18 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 450,000
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.4 Million
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 4.4 Million for Bonus Issue
or Increase in Par Value
22 Approve Employee Stock Purchase Plan For Against Management
23 Amend Article 11 of Bylaws Re: Age For For Management
Limit for Supervisory Board Members
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FIRST URANIUM CORPORATION
Ticker: FIU Security ID: CA33744R1029
Meeting Date: SEP 9, 2009 Meeting Type: Annual/Special
Record Date: AUG 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nigel R.G. Brunette For For Management
1.2 Elect Director Patrick C. Evans For For Management
1.3 Elect Director James P.W. Fisher For For Management
1.4 Elect Director Robert M. Franklin For For Management
1.5 Elect Director John W.W. Hick For For Management
1.6 Elect Director Wayne S. Hill For For Management
1.7 Elect Director Gordon T. Miller For For Management
1.8 Elect Director Graham P. Wanblad For For Management
2 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Restricted Stock Unit Plan For For Management
- --------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gayla Delly For For Management
1.2 Elect Director Rick Mills For For Management
1.3 Elect Director Charles Rampacek For For Management
1.4 Elect Director William Rusnack For For Management
1.5 Elect Director Mark Blinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 <Unknown> 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 For 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 For Management
6.8 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business <Unknown> None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: BNP Security ID: BE0003801181
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bart de Smet as Director For None Management
3 Authorize Repurchase of Up to 10 For None Management
Percent of Issued Share Capital
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: BNP Security ID: B4399L102
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting <Unknown> Did Not Vote Management
2.1.1 Receive Directors' Report (Non-Voting) <Unknown> Did Not Vote Management
2.1.2 Receive Auditors' Report (Non-Voting) <Unknown> Did Not Vote Management
2.1.3 Accept Financial Statements For Did Not Vote Management
2.2.1 Receive Explanation on Company's <Unknown> Did Not Vote Management
Reserves and Dividend Policy
2.2.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.08 per Share
231a Approve Discharge of Louis Cheung Chi For Did Not Vote Management
Yan as Director
231b Approve Discharge of Philippe Bodson as For Did Not Vote Management
Director
231c Approve Discharge of Richard Delbridge For Did Not Vote Management
as Director
231d Approve Discharge of Clara Furse as For Did Not Vote Management
Director
231e Approve Discharge of Reiner Hagemann as For Did Not Vote Management
Director
231f Approve Discharge of Jan Michiel For Did Not Vote Management
Hessels as Director
231g Approve Discharge of Jacques Manardo as For Did Not Vote Management
Director
231h Approve Discharge of Alois Michielsen For Did Not Vote Management
as Director
231i Approve Discharge of Ronald Sandler as For Did Not Vote Management
Director
231j Approve Discharge of Rana Talwar as For Did Not Vote Management
Director
213k Approve Discharge of Klaas Westdijk as For Did Not Vote Management
Director
213l Approve Discharge of Karel De Boeck as For Did Not Vote Management
Director
213m Approve Discharge of Georges Ugeux as For Did Not Vote Management
Director
213n Approve Discharge of Jozef De Mey as For Did Not Vote Management
Director
213o Approve Discharge of Jan Zegering For Did Not Vote Management
Hadders as Director
213p Approve Discharge of Frank Arts as For Did Not Vote Management
Director
213q Approve Discharge of Guy de Selliers de For Did Not Vote Management
Moranville as Director
213r Approve Discharge of Roel Nieuwdorp as For Did Not Vote Management
Director
213s Approve Discharge of Lionel Perl as For Did Not Vote Management
Director
213t Approve Discharge of Shaoliang Jin as For Did Not Vote Management
Director
213u Approve Discharge of Bart De Smet as For Did Not Vote Management
Director
2.3.2 Approve Discharge of Auditors For Did Not Vote Management
3 Discussion on Company's Corporate <Unknown> Did Not Vote Management
Governance Structure
4 Approve Remuneration Report For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Bart De Smet as Director For Did Not Vote Management
6.2 Elect Bridget McIntyre as Director For Did Not Vote Management
6.3 Elect Belen Romana as Director For Did Not Vote Management
7.1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7.2 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
8.1.1 Change Company Name into ageas SA/NV For Did Not Vote Management
8.1.2 Amend Articles 3 Re: Registered Office For Did Not Vote Management
8.2.1 Receive Special Report (Non-Voting) <Unknown> Did Not Vote Management
8.2.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital Re: Coupon Payments
8.2.3 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital Re: Redeemable
Perpetual Cumulative Coupon Debt
Securities
8.2.4 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
8.2.5 Amend Articles 10 a and d Re: For Did Not Vote Management
Dematerialization of Bearer Shares
8.3 Amend Article 17 Re: Board Remuneration For Did Not Vote Management
8.4 Amend Articles 28 Re: Disclosure of For Did Not Vote Management
Major Shareholdings
8.5 Authorize Coordination of Articles For Did Not Vote Management
9 Close Meeting <Unknown> Did Not Vote Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: BNP Security ID: B4399L102
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting <Unknown> Did Not Vote Management
2.1.1 Receive Directors' Report (Non-Voting) <Unknown> Did Not Vote Management
2.1.2 Receive Auditors' Report (Non-Voting) <Unknown> Did Not Vote Management
2.1.3 Accept Financial Statements For Did Not Vote Management
2.2.1 Receive Explanation on Company's <Unknown> Did Not Vote Management
Reserves and Dividend Policy
2.2.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.08 per Share
2.3.a Approve Discharge of Louis Cheung Chi For Did Not Vote Management
Yan as Director
2.3.b Approve Discharge of Philippe Bodson as For Did Not Vote Management
Director
2.3.c Approve Discharge of Richard Delbridge For Did Not Vote Management
as Director
2.3.d Approve Discharge of Clara Furse as For Did Not Vote Management
Director
2.3.e Approve Discharge of Reiner Hagemann as For Did Not Vote Management
Director
2.3.f Approve Discharge of Jan Michiel For Did Not Vote Management
Hessels as Director
2.3.g Approve Discharge of Jacques Manardo as For Did Not Vote Management
Director
2.3.h Approve Discharge of Alois Michielsen For Did Not Vote Management
as Director
2.3.i Approve Discharge of Ronald Sandler as For Did Not Vote Management
Director
2.3.j Approve Discharge of Rana Talwar as For Did Not Vote Management
Director
2.3.k Approve Discharge of Klaas Westdijk as For Did Not Vote Management
Director
2.3.l Approve Discharge of Karel De Boeck as For Did Not Vote Management
Director
2.3.m Approve Discharge of Georges Ugeux as For Did Not Vote Management
Director
2.3.n Approve Discharge of Jozef De Mey as For Did Not Vote Management
Director
2.3.o Approve Discharge of Jan Zegering For Did Not Vote Management
Hadders as Director
2.3.p Approve Discharge of Frank Arts as For Did Not Vote Management
Director
2.3.q Approve Discharge of Guy de Selliers de For Did Not Vote Management
Moranville as Director
2.3.r Approve Discharge of Roel Nieuwdorp as For Did Not Vote Management
Director
2.3.s Approve Discharge of Lionel Perl as For Did Not Vote Management
Director
2.3.t Approve Discharge of Shaoliang Jin as For Did Not Vote Management
Director
2.3.u Approve Discharge of Bart De Smet as For Did Not Vote Management
Director
3 Discussion on Company's Corporate <Unknown> Did Not Vote Management
Governance Structure
4 Approve Remuneration Report For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Bridget McIntyre as Director For Did Not Vote Management
6.2 Elect Belen Romana as Director For Did Not Vote Management
7 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
8.1 Change Company Name into ageas N.V. For Did Not Vote Management
8.2 Approve Issuance of Equity For Did Not Vote Management
8.3 Amend Articles Re: Dematerialization of For Did Not Vote Management
Bearer Shares
8.4 Eliminate Preemptive Rights Re: Item For Did Not Vote Management
8.2
8.5 Amend Articles: Board Remuneration For Did Not Vote Management
8.6 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
9 Close Meeting <Unknown> Did Not Vote Management
- --------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: NL0000352565
Meeting Date: SEP 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect J. Ruegg to Executive Board For Did Not Vote Management
3 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting <Unknown> Did Not Vote Management
2 Receive Report of Management Board <Unknown> Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements For Did Not Vote Management
4 Approve Discharge of Management Board For Did Not Vote Management
5 Approve Discharge of Supervisory Board For Did Not Vote Management
6a Receive Explanation and Discuss <Unknown> Did Not Vote Management
Company's Reserves and Dividend Policy
6b Approve Dividends of EUR 1.50 Per Share For Did Not Vote Management
7 Discussion on Company's Corporate <Unknown> Did Not Vote Management
Governance Structure
8a Elect H.C. Scheffer to Supervisory For Did Not Vote Management
Board
8b Reelect F.H. Schreve to Supervisory For Did Not Vote Management
Board
8c Reelect G-J. Kramer to Supervisory For Did Not Vote Management
Board
8d Reelect Th. Smith to Supervisory Board For Did Not Vote Management
9a Reelect P. van Riel to Executive Board For Did Not Vote Management
9b Reelect A. Steenbakker to Executive For Did Not Vote Management
Board
10 Ratify KPMG Accountants N.V. as For Did Not Vote Management
Auditors
11a Amend Article 10.1 Re: Increase For Did Not Vote Management
Limitation on Share Repurchases to 50
Percent of Issued Share Capital
11b Amend Article 28.8 Re: Ownership For Did Not Vote Management
Threshold to Place Item on Meeting
Agenda
11c Amend Articles Re: Non-Material Changes For Did Not Vote Management
12 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
13a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive
Rights, and Grant Grant Board Authority
to Issue All Preference Shares
13b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 13a
14 Allow Questions <Unknown> Did Not Vote Management
15 Close Meeting <Unknown> Did Not Vote Management
- --------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
2 Accept Individual and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports for Fiscal 2009
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Company's Corporate Governance For Did Not Vote Management
Report
5 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
6 Approve Remuneration Report For Did Not Vote Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director Kevin E. Lofton For For Management
1.7 Elect Director John W. Madigan For For Management
1.8 Elect Director John C. Martin For For Management
1.9 Elect Director Gordon E. Moore For For Management
1.10 Elect Director Nicholas G. Moore For For Management
1.11 Elect Director Richard J. Whitley For For Management
1.12 Elect Director Gayle E. Wilson For For Management
1.13 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director John H. Bryan For For Management
1.3 Elect Director Gary D. Cohn For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Lakshmi N. Mittal For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director H. Lee Scott, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Collateral in Derivatives Against Against Shareholder
Trading
8 Require Independent Board Chairman Against For Shareholder
9 Report on Political Contributions Against Against Shareholder
10 Report on Global Warming Science Against Abstain Shareholder
11 Report on Pay Disparity Against Against Shareholder
12 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For For Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Prepare Sustainability Report Against Abstain Shareholder
5 Adopt Principles for Online Advertising Against Against Shareholder
6 Amend Human Rights Policies Regarding Against Against Shareholder
Chinese Operations
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: 41 Security ID: G4069C148
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisiton and Related For For Management
Transactions
2 Approve and Ratify the Terms and the For For Management
Giving of Idemnity and Related
Transactions
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: 41 Security ID: G4069C148
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.35 Per For For Management
Share
3a Reelect Lo Kai Shui as Director For For Management
3b Reelect Law Wai Duen as Director For For Management
3c Reelect Lo Hong Sui, Antony as Director For For Management
3d Reelect Lee Pui Ling, Angelina as For For Management
Director
3e Reelect Zhu Qi as Director For For Management
4 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such Maximum
Number
5 Approve Remuneration of HK$120,000 Per For For Management
Annum as Ordinary Remuneration Payable
to Each Director for the Year Ending
Dec. 31, 2010
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: MXP370841019
Meeting Date: DEC 4, 2009 Meeting Type: Special
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan of For For Management
Subsidiary ASARCO LLC
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Allardice, III For For Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Paul G. Kirk, Jr. For For Management
4 Elect Director Liam E. McGee For For Management
5 Elect Director Gail J. McGovern For For Management
6 Elect Director Michael G. Morris For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Charles B. Strauss For For Management
9 Elect Director H. Patrick Swygert For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Reimburse Proxy Contest Expenses Against Against Shareholder
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M Bergman For For Management
1.2 Elect Director Gerald A Benjamin For For Management
1.3 Elect Director James P Breslawski For For Management
1.4 Elect Director Mark E Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Donald J Kabat For For Management
1.9 Elect Director Philip A Laskawy For For Management
1.10 Elect Director Karyn Mashima For For Management
1.11 Elect Director Norman S Matthews For For Management
1.12 Elect Director Bradley T Sheares, PhD For For Management
1.13 Elect Director Louis W Sullivan, MD For For Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Articles of Association For For Management
8.1 Elect Gou, Terry with ID Number 1 as For For Management
Director
8.2 Elect Tai, Jeng-Wu from Hon-Hsiao For For Management
International Investment Co. with ID
Number 16662 as Director
8.3 Elect Lu, Sidney from Hon-Hsiao For For Management
International Investment Co. with ID
Number 16662 as Director
8.4 Elect Chien, Mark from Hon-Jin For For Management
International Investment Co. with ID
Number 57132 as Director
8.5 Elect Wu Yu-Chi with ID Number For For Management
N120745520 as Independent Director
8.6 Elect Liu, Cheng Yu with ID Number For For Management
E121186813 as Independent Director
8.7 Elect Huang, Chin-Yuan with ID Number For For Management
R101807553 as Supervisor
8.8 Elect Chen Wan, Jui-Hsia from Fu rui For For Management
International Investment Co., Ltd.
with ID Number 18953 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business <Unknown> None Management
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Takanobu Itou For For Management
2.2 Elect Director Kouichi Kondou For For Management
2.3 Elect Director Shigeru Takagi For For Management
2.4 Elect Director Akio Hamada For For Management
2.5 Elect Director Tetsuo Iwamura For For Management
2.6 Elect Director Tatsuhiro Ohyama For For Management
2.7 Elect Director Fumihiko Ike For For Management
2.8 Elect Director Masaya Yamashita For For Management
2.9 Elect Director Kensaku Hougen For For Management
2.10 Elect Director Nobuo Kuroyanagi For For Management
2.11 Elect Director Takeo Fukui For For Management
2.12 Elect Director Hiroshi Kobayashi For For Management
2.13 Elect Director Shou Minekawa For For Management
2.14 Elect Director Takuji Yamada For For Management
2.15 Elect Director Youichi Houjou For For Management
2.16 Elect Director Tsuneo Tanai For For Management
2.17 Elect Director Hiroyuki Yamada For For Management
2.18 Elect Director Tomohiko Kawanabe For For Management
2.19 Elect Director Masahiro Yoshida For For Management
2.20 Elect Director Seiji Kuraishi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HONGKONG AND SHANGHAI HOTELS LTD., THE
Ticker: 45 Security ID: Y35518110
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Michael Kadoorie as Director For For Management
3b Reelect Ian Duncan Boyce as Director For For Management
3c Reelect Robert Chee Siong Ng as For For Management
Director
3d Reelect Patrick Blackwell Paul as For For Management
Director
3e Reelect Peter Camille Borer as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeo Shiina For For Management
1.2 Elect Director Yuuzaburou Mogi For For Management
1.3 Elect Director Eiko Kouno For For Management
1.4 Elect Director Yukiharu Kodama For For Management
1.5 Elect Director Itaru Koeda For For Management
1.6 Elect Director Hiroshi Suzuki For For Management
1.7 Elect Director Hiroshi Hamada For For Management
1.8 Elect Director Kenji Ema For For Management
2 Approve Stock Option Plan For For Management
3.1 Appoint Shareholder Nominee Dr. Against Against Shareholder
Balamurali K. Ambati to the Board
3.2 Appoint Shareholder Nominee Dr. Paul Against Against Shareholder
Ashton to the Board
3.3 Appoint Shareholder Nominee Dr. Against Against Shareholder
Cardinal Warde to the Board
3.4 Appoint Shareholder Nominee Akira Against Against Shareholder
Mizobuchi to the Board
3.5 Appoint Shareholder Nominee Motoko Against Against Shareholder
Hirotsu to the Board
3.6 Appoint Shareholder Nominee Yohei Suda Against Against Shareholder
to the Board
3.7 Appoint Shareholder Nominee Hiroshi Against Against Shareholder
Hamada to the Board
3.8 Appoint Shareholder Nominee Eiko Kono Against Against Shareholder
to the Board
3.9 Appoint Shareholder Nominee Itaru Koeda Against Against Shareholder
to the Board
4 Amend Articles to Raise Limit on Against For Shareholder
Shareholder Proposal Text to 4000
Characters
5 Amend Articles to Adopt Secret Ballot Against Against Shareholder
to Extent Permitted by Law
6 Amend Articles to Permit No More than Against Against Shareholder
One Executive on Board of Directors
7 Amend Articles to Permit Cumulative Against Against Shareholder
Voting (Delete Current Prohibition)
8 Amend Articles to Prohibit Director Against Against Shareholder
Candidates Who Have Served as Director
or Officer at Any Other Firm
Simultaneously with Director or Officer
Service at Hoya
9 Amend Articles to Prohibit Outside Against Against Shareholder
Director Candidates Who Serve on More
than Three Boards (Including Hoya)
10 Amend Articles to Limit Outside Against Against Shareholder
Directors to No More than 10
Re-elections
11 Amend Articles to Require Disclosure of Against Against Shareholder
Pay to Former Directors
12 Amend Articles to Require Non-Executive Against For Shareholder
Directors to Meet Without Executive
Director Presence At Least Once a Year
13 Amend Articles to Require Nomination Against Against Shareholder
Committee to Set Strict Standards to
Define Independent Directors Each Year
14 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director and Officer
Compensation Levels in USD and JPY
15 Amend Articles to Require Disclosure of Against Abstain Shareholder
Director Candidate Service with Public
Interest Corporations/Organizations
16 Amend Articles to Require Disclosure in Against Against Shareholder
Advance When Directors, Family Members
Sell Company Stock
17 Amend Articles to Prohibit Hedging of Against Against Shareholder
Stock Options
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Rona Fairhead as Director For For Management
3b Re-elect Michael Geoghegan as Director For For Management
3c Re-elect Stephen Green as Director For Against Management
3d Re-elect Gwyn Morgan as Director For For Management
3e Re-elect Nagavara Murthy as Director For For Management
3f Re-elect Simon Robertson as Director For For Management
3g Re-elect John Thornton as Director For For Management
3h Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Amend Articles of Association For For Management
8 Approve UK Share Incentive Plan For For Management
9 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: ES0148396015
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2009
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports and
Discharge Directors for Fiscal Year
Ended January 31, 2009
3 Approve Allocation of Income and For For Management
Dividends
4.1 Reelect Carlos Espinosa de los Monteros For For Management
as Director
4.2 Reelect Francisco Luzon Lopez as For For Management
Director
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: CNE1000003G1
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection of an Amount For For Management
Equivalent to RMB 3 Billion in ICBC
Financial Leasing Co., Ltd.
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: CNE1000003G1
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Industrial and Commercial Bank
of China Ltd. and Bangkok Bank Public
Company Ltd. and the Voluntary Tender
and Delisting Offers and Related
Transactions
2 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director
3 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Lili as Executive Director For For Management
2 Approve 2010 Fixed Assets Investment For For Management
Budget
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Work Report of the Board For For Management
of Directors
2 Approve 2009 Work Report of the Board For For Management
of Supervisors
3 Approve 2009 Audited Accounts For For Management
4 Approve 2009 Profit Distribution Plan For For Management
5 Reappoint Ernst and Young and Ernst and For For Management
Young Hua Ming as Auditors and Fix the
Total Audit Fees for 2010 at RMB 159.60
million
6 Approve Capital Management Plan for For For Management
Years 2010 to 2012
7 Approve Issuance of H Shares and A For For Management
Share Convertible Corporate Bonds
(Convertible Bonds)
8a Approve Type of Securities to be Issued For For Management
in Relation to the Issuance of the
Convertible Bonds
8b Approve Issue Size in Relation to the For For Management
Issuance of the Convertible Bonds
8c Approve Nominal Value and Issue Price For For Management
in Relation to the Issuance of the
Convertible Bonds
8d Approve Term in Relation to the For For Management
Issuance of the Convertible Bonds
8e Approve Interest Rate in Relation to For For Management
the Issuance of the Convertible Bonds
8f Approve Timing and Method of Interest For For Management
Payment in Relation to the Issuance of
the Convertible Bonds
8g Approve Conversion Period in Relation For For Management
to the Issuance of the Convertible
Bonds
8h Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance of the
Convertible Bonds
8i Approve Determination and Adjustment of For For Management
CB Conversion Price in Relation to the
Issuance of the Convertible Bonds
8j Approve Downward Adjustment to CB For For Management
Conversion Price in Relation to the
Issuance of the Convertible Bonds
8k Approve Terms of Redemption in Relation For For Management
to the Issuance of the Convertible
Bonds
8l Approve Terms of Sale Back in Relation For For Management
to the Issuance of the Convertible
Bonds
8m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issuance
of the Convertible Bonds
8n Approve Method of Issuance and Target For For Management
Investors in Relation to the Issuance
of the Convertible Bonds
8o Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares in
Relation to the Issuance of the
Convertible Bonds
8p Approve CB Holders and CB Holders' For For Management
Meetings in Relation to the Issuance of
the Convertible Bonds
8q Approve Use of Proceeds in Relation to For For Management
the Issuance of the Convertible Bonds
8r Approve Special Provisions in Relation For For Management
to Supplementary Capital in Relation to
the Issuance of the Convertible Bonds
8s Approve Security in Relation to the For For Management
Issuance of the Convertible Bonds
8t Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
of the Convertible Bonds
8u Approve Matters Relating to For For Management
Authorisation in Relation to the
Issuance of the Convertible Bonds
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Public
Issuance of A Share Convertible
Corporate Bonds
10 Approve Utilization Report on the For For Management
Bank's Use of Proceeds from the
Previous Issuance of Securities by the
Bank
11 Approve the Revised Plan on None For Shareholder
Authorisation of the Shareholders'
General Meeting to the Board of
Directors as Set Out in Appendix 1 to
the Supplemental Circular of the Bank
Dated 4 May 2010
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: IBLGF Security ID: NL0000303600
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None Did Not Vote Management
2a Receive Announcements on Strategy None Did Not Vote Management
(non-voting)
2b Approve Strategy Change Re: Divestment For Did Not Vote Management
from Insurance Operations
3 Grant Board Authority to Issue Shares For Did Not Vote Management
for un Amount Up to EUR 7,500,000,000
4 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements <Unknown> Did Not Vote Management
2a Receive Report of Management Board <Unknown> Did Not Vote Management
(Non-Voting)
2b Receive Report of Supervisory Board <Unknown> Did Not Vote Management
(Non-Voting)
2c Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Receive Explanation on Company's <Unknown> Did Not Vote Management
Reserves and Dividend Policy
4a Discuss Remuneration Report <Unknown> Did Not Vote Management
4b Approve Remuneration Report Containing For Did Not Vote Management
Remuneration Policy for Management
Board Members
5a Discussion of Management Board Profile <Unknown> Did Not Vote Management
5b Discussion of Supervisory Board Profile <Unknown> Did Not Vote Management
5c Approve Company's Corporate Governance For Did Not Vote Management
Structure
5d Discussion on Depositary Receipt <Unknown> Did Not Vote Management
Structure
6 Receive Explanation on Company's <Unknown> Did Not Vote Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For Did Not Vote Management
7b Approve Discharge of Supervisory Board For Did Not Vote Management
8 Reelect P.C. Klaver to Supervisory For Did Not Vote Management
Board
9a Grant Board Authority to Issue Shares For Did Not Vote Management
up to 8.44 Percent of the Authorized
Share Capital and Include or Exclude
Preemptive Rights
9b Grant Board Authority to Issue Shares For Did Not Vote Management
up to 6.4 Percent of the Authorized
Share Capital in Case of
Takeover/Merger and Include or Exclude
Preemptive Rights
10a Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
10b Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
Regarding the Restructuring of the
Company's Capital
11 Any Other Businesss and Close Meeting <Unknown> Did Not Vote Management
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L122
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Graham Allan as Director For For Management
4b Re-elect Ralph Kugler as Director For For Management
4c Re-elect David Webster as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Adopt New Articles of Association For For Management
12 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For For Management
2 Elect Director C. Black For For Management
3 Elect Director W. R. Brody For For Management
4 Elect Director K. I. Chenault For For Management
5 Elect Director M. L. Eskew For For Management
6 Elect Director S. A. Jackson For Against Management
7 Elect Director A. N. Liveris For For Management
8 Elect Director W. J. McNerney, Jr. For For Management
9 Elect Director T. Nishimuro For For Management
10 Elect Director J. W. Owens For For Management
11 Elect Director S. J. Palmisano For For Management
12 Elect Director J. E. Spero For For Management
13 Elect Director S. Taurel For For Management
14 Elect Director L. H. Zambrano For For Management
15 Ratify Auditors For For Management
16 Adopt Policy on Bonus Banking Against Against Shareholder
17 Provide for Cumulative Voting Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect David Weston as Director For For Management
3 Re-elect Sir Neville Simms as Director For For Management
4 Re-elect Tony Concannon as Director For For Management
5 Re-elect Bruce Levy as Director For For Management
6 Re-elect Tony Isaac as Director For For Management
7 Re-elect Struan Robertson as Director For For Management
8 Approve Final Dividend For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
16 Approve UK Sharesave Plan and Global For For Management
Sharesave Plan
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Culien For For Management
3 Elect Director Michael M. E. Johns For For Management
4 Elect Director Susan L. Lindquist For For Management
5 Elect Director Anne M. Mulcahy For For Management
6 Elect Director Lea F. Mullin For For Management
7 Elect Director William D. Perez For For Management
8 Elect Director Charles Prince For For Management
9 Elect Director David Satcher For For Management
10 Elect Director William C. Welcon For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Affirm Political Non-Partisanship Against Against Shareholder
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
6 Report on Collateral in Derivatives Against Abstain Shareholder
Trading
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Report on Pay Disparity Against Against Shareholder
10 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: Y46007103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 230 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Outside Directors (Bundled) For For Management
4 Elect Five Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting <Unknown> None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting <Unknown> None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on <Unknown> None Management
Company's Operations in Fiscal 2009 and
Financial Statements
6 Receive Management Board Proposal on <Unknown> None Management
Allocation of Income
7 Receive Supervisory Board Report on Its <Unknown> None Management
Review of Management Board Report on
Company's Operations in Fiscal 2009,
Financial Statements, and Management
Board Proposal on Allocation of Income
8.1 Receive Supervisory Board Report on <Unknown> None Management
Company Standing
8.2 Receive Supervisory Board Report on Its <Unknown> None Management
Activities in Fiscal 2009
9.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income and For For Management
Dividends of PLN 3 per Share
10.1a Approve Discharge of Ryszard Janeczek For For Management
(Deputy CEO)
10.1b Approve Discharge of Miroslaw Krutin For For Management
(CEO)
10.1c Approve Discharge of Maciej Tybura For For Management
(Deputy CEO)
10.1d Approve Discharge of Herbert Wirth (CEO For For Management
and Deputy CEO)
10.2a Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
10.2b Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
10.2c Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
10.2d Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
10.2f Approve Discharge of Ryszard Kurek For For Management
(Supervisory Board Member)
10.2g Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
10.2h Approve Discharge of Marek Trawinski For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
11 Receive Management Board Report on <Unknown> None Management
Group's Operations in Fiscal 2009 and
Consolidated Financial Statements
12 Receive Supervisory Board Report on Its <Unknown> None Management
Review of Management Board Report on
Group's Operations in Fiscal 2009 and
Consolidated Financial Statements
13.1 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009
13.2 Approve Consolidated Financial For For Management
Statements
14 Approve New Regulations on General For For Management
Meetings
15 Shareholder Proposal: Elect Supervisory None Abstain Shareholder
Board Member
16 Close Meeting <Unknown> None Management
- --------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.05 Per For For Management
Share
3a Reelect Yu Yao Sheng as Executive For For Management
Director
3b Reelect Lee Ka Sze, Carmelo as For For Management
Independent Non-Executive Director
3c Reelect Dai Feng as Independent For For Management
Non-Executive Director
3d Reelect Tam Chun Fai as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David P. King For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For Against Management
4 Elect Director Wendy E. Lane For For Management
5 Elect Director Thomas P. Mac Mahon For For Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
7 Elect Director Arthur H. Rubenstein For For Management
8 Elect Director M. Keith Weikel For For Management
9 Elect Director R. Sanders Williams For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and <Unknown> None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 20 Million Pool For For Management
of Capital without Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 2.5 Billion; Approve Creation of
EUR 85 Million Pool of Capital to
Guarantee Conversion Rights
10 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. C. "Pete" Aldrige, For For Management
Jr.
2 Elect Director Nolan D. Archibald For For Management
3 Elect Director David B. Burritt For For Management
4 Elect Director James O. Ellis, Jr. For For Management
5 Elect Director Gwendolyn S. King For For Management
6 Elect Director James M. Loy For For Management
7 Elect Director Douglas H. McCorkindale For For Management
8 Elect Director Joseph W. Ralston For For Management
9 Elect Director James Schneider For For Management
10 Elect Director Anne Stevens For For Management
11 Elect Director Robert J. Stevens For For Management
12 Ratify Auditors For For Management
13 Report on Space-based Weapons Program Against Abstain Shareholder
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Political Contributions Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
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 52
2 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Transact Other Business <Unknown> None Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director C. Robert Kidder For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director Carlos E. Represas For For Management
12 Elect Director Patricia F. Russo For For Management
13 Elect Director Thomas E. Shenk For For Management
14 Elect Director Anne M. Tatlock For For Management
15 Elect Director Craig B. Thompson For For Management
16 Elect Director Wendell P. Weeks For For Management
17 Elect Director Peter C. Wendell For For Management
18 Ratify Auditors For For Management
19 Approve Omnibus Stock Plan For For Management
20 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: US5949181045
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Permit Right to Call Special Meeting For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Adopt Principles for Health Care Reform Against Abstain Shareholder
14 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Keiji Kimura For For Management
2.2 Elect Director Nobuyuki Iizuka For For Management
2.3 Elect Director Toshio Nagashima For For Management
2.4 Elect Director Hiroshi Danno For For Management
2.5 Elect Director Masaaki Kouno For For Management
2.6 Elect Director Hiroyoshi Itou For For Management
2.7 Elect Director Yutaka Yanagisawa For For Management
2.8 Elect Director Hirotaka Sugiyama For For Management
2.9 Elect Director Masamichi Ono For For Management
2.10 Elect Director Isao Matsuhashi For For Management
2.11 Elect Director Fumikatsu Tokiwa For For Management
2.12 Elect Director Yasumasa Gomi For For Management
2.13 Elect Director Shuu Tomioka For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
MTU AERO ENGINES HOLDING AG
Ticker: MTX Security ID: D5565H104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and <Unknown> None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 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)
8 Approve Creation of EUR 5.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Creation of EUR 20.8 Million For For Management
Pool of Authorized Capital II without
Preemptive Rights
10 Approve Reduction of Conditional For For Management
Capital to EUR 3.6 Million
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 22.4
Million Pool of Capital to Guarantee
Conversion Rights
12 Approve Remuneration System for For For Management
Management Board Members
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MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Solucao For For Management
Imobiliaria Participacoes e
Empreendimentos, Industrias Luna, and
JPL Empreendimentos
2 Appoint Apsis Consultoria as the For For Management
Independent Firm to Appraise Proposed
Absorption
3 Approve Appraisal Reports For For Management
4 Formalize Absorption For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
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 For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Fix Board Term For Against Management
2 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 6, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 15 to Establish Co-Chair For For Management
Casting Vote in the Even of Tied Vote
3 Amend Article 20 to Authorize the Board For For Management
to Issue Promissory Notes
4 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
5 Approve Capital Budget and Allocation For For Management
of Income and Dividends
6 Elect Directors For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.60 per Share
4.1.1 Reelect Andre Kudelski as Director For Did Not Vote Management
4.1.2 Reelect Jean-Rene Fourtou as Director For Did Not Vote Management
4.1.3 Reelect Steven Hoch as Director For Did Not Vote Management
4.1.4 Reelect Peter Brabeck-Letmathe as For Did Not Vote Management
Director
4.2.1 Elect Titia de Lange as Director For Did Not Vote Management
4.2.2 Elect Jean-Pierre Roth as Director For Did Not Vote Management
4.3 Ratify KPMG AG as Auditors For Did Not Vote Management
5 Approve CHF 18.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
6 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
- --------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For Withhold Management
1.4 Elect Director Alan L. Earhart For For Management
1.5 Elect Director Thomas Georgens For For Management
1.6 Elect Director Mark Leslie For For Management
1.7 Elect Director Nicholas G. Moore For For Management
1.8 Elect Director George T. Shaheen For For Management
1.9 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Executive Incentive Bonus Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W.B. Berry as Director For For Management
1.2 Elect R.G. Bertram as Director For For Management
1.3 Elect D.G. Flanagan as Director For For Management
1.4 Elect S.B. Jackson as Director For For Management
1.5 Elect K.J. Jenkins as Director For For Management
1.6 Elect A.A. McLellan as Director For For Management
1.7 Elect E.P. Newell as Director For For Management
1.8 Elect T.C. O?Neill as Director For For Management
1.9 Elect M.F. Romanow as Director For For Management
1.10 Elect F.M. Saville as Director For For Management
1.11 Elect J.M. Willson as Director For For Management
1.12 Elect V.J. Zaleschuk as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: Y6347M103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Doh Hyun-Soon as Outside Director For For Management
3 Elect Doh Hyun-Soon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Yuuzou Izutsu For For Management
3.2 Elect Director Masayuki Arioka For For Management
3.3 Elect Director Katsumi Inada For For Management
3.4 Elect Director Masami Atsuji For For Management
3.5 Elect Director Shuuji Itou For For Management
3.6 Elect Director Shigeru Yamamoto For For Management
3.7 Elect Director Kouichi Inamasu For For Management
3.8 Elect Director Masanori Yokota For For Management
4 Appoint Statutory Auditor Kazuhiro Ito For For Management
5 Appoint Alternate Statutory Auditor For For Management
Yasuhiro Uozumi
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas D. Bell, Jr. For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Landon Hilliard For For Management
4 Elect Director Burton M. Joyce For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.10 per Share
4.1 Amend Articles Re: Compliance with For Did Not Vote Management
Swiss Federal Act on Intermediated
Securites
4.2 Amend Articles Re: Introduction of a For Did Not Vote Management
Consultative Resolution on the
Remuneration System
5.1 Reelect Marjorie M.T. Yang as Director For Did Not Vote Management
5.2 Reelect Daniel Vasella as Director For Did Not Vote Management
5.3 Reelect Hans-Joerg Rudloff as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: US68389X1054
Meeting Date: OCT 7, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Donald L. Lucas For Withhold Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
OSAKA SECURITIES EXCHANGE CO. LTD.
Ticker: 8697 Security ID: J6254G104
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 5500
2.1 Elect Director Michio Yoneda For For Management
2.2 Elect Director Motoharu Fujikura For For Management
2.3 Elect Director Manabu Matsumoto For For Management
2.4 Elect Director Koutarou Yamazawa For For Management
2.5 Elect Director Yoshinori Karino For For Management
2.6 Elect Director Tsutomu Okuda For For Management
2.7 Elect Director Yusuke Kawamura For For Management
2.8 Elect Director Yuuko Kawamoto For For Management
2.9 Elect Director Taichi Sakaiya For For Management
2.10 Elect Director Shigeo Sasaki For For Management
2.11 Elect Director Shigeru Morimoto For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: BMG6852T1053
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition of PARIS RE Holdings
Limited
2 Approve Increase in Size of Board from For For Management
11 to 12
3 Amend the 2005 Employee Equity Plan For Against Management
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Rollwagen as a Director For For Management
1.2 Elect Vito H. Baumgartner as a Director For For Management
1.3 Elect Jean-Paul L. Montupet as a For For Management
Director
1.4 Elect Lucio Stanca as a Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and For For Management
Accountability Report on the
Utilization of Proceeds from the
Subordinated Bonds in 2009; and Ratify
Financial Statements, Commissioners'
Report, and Annual Report on the
Partnership and Community Development
Program
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Issued and Paid-Up For Against Management
Capital
6 Approve Increase in Retirement Benefits For Against Management
for the Participants of the Bank
Mandiri Pension Funds I-IV
7 Approve Increase in Shareholding in PT For For Management
AXA Mandiri Financial Services
8 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Report on the Utilization of Proceeds
from Public Offering
2 Approve Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5a Appoint Auditors to Audit the Company's For Abstain Management
Financial Statements
5b Appoint Auditors to Audit the PCDP's For Abstain Management
Financial Statements
6 Approve Increase in Capital for the For Abstain Management
Implementation of the MSOP
7 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company, For For Management
Annual Report of the Partnership and
Community Development Program (PCDP),
and Commissioners' Report for the Year
2009
2 Approve Financial Statements of the For For Management
Company and the PCDP, Commissioners'
Report, and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Appoint Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Brent Scowcroft For For Management
1.12 Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Audit Committee Members
5 Designate Newspapers to Publish Company For For Management
Announcements
6 Change Articles 16, 18, and 19 and For For Management
Change the Wording of Articles 9, 29,
30, 32, 34 and 36
7 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Auditor's Report For For Management
6 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Amend Article 11.1.A/ of Bylaws Re: For For Management
Management Board Size
9 Reelect Carlos Ghosn as Director For For Management
10 Approve Additional Pension Scheme For For Management
Agreement for Carlos Ghosn
11 Reelect Marc Ladreit de Lacharriere as For For Management
Director
12 Reelect Franck Riboud as Director For For Management
13 Reelect Hiroto Saikawa as Director For For Management
14 Acknowledge Appointment of Alexis For For Management
Kohler as Director Representing the
French State
15 Acknowledge Appointment of Luc Rousseau For For Management
as Director Representing the French
State
16 Elect Bernard Delpit as Director For For Management
17 Elect Pascale Sourisse as Director For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director James E. O Connor For For Management
2 Election Director John W. Croghan For For Management
3 Election Director James W. Crownover For For Management
4 Election Director William J. Flynn For For Management
5 Election Director David I. Foley For For Management
6 Election Director Michael Larson For For Management
7 Election Director Nolan Lehmann For For Management
8 Election Director W. Lee Nutter For For Management
9 Election Director Ramon A. Rodriguez For For Management
10 Election Director Allan C. Sorensen For For Management
11 Election Director John M. Trani For For Management
12 Election Director Michael W. Wickham For For Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: CA7609751028
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Lazaridis For Against Management
1.2 Elect Director James Estill For Against Management
1.3 Elect Director David Kerr For For Management
1.4 Elect Director Roger Martin For For Management
1.5 Elect Director John Richardson For Against Management
1.6 Elect Director Barbara Stymiest For For Management
1.7 Elect Director John Wetmore For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Robert Brown as Director For For Management
4 Elect Ann Godbehere as Director For For Management
5 Elect Sam Walsh as Director For For Management
6 Re-elect Guy Elliott as Director For For Management
7 Re-elect Michael Fitzpatrick as For For Management
Director
8 Re-elect Lord Kerr of Kinlochard as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditor and Authorise Their
Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share and KRW 7,550 per
Preferred Share
2.1 Elect Lee In-Ho as Outside Director For For Management
2.2 Elect Lee In-Ho as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: US8066051017
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS INC
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simone Blank For For Management
1.2 Elect Director Timothy D. Sheehan For For Management
1.3 Elect Director Timothy P. Sullivan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: HK0016000132
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chan Kwok-wai, Patrick as For For Management
Director
3a2 Reelect Yip Dicky Peter as Director For For Management
3a3 Reelect Wong Yue-chim, Richard as For For Management
Director
3a4 Reelect Cheung Kin-tung, Marvin as For For Management
Director
3a5 Reelect Li Ka-cheung, Eric as Director For For Management
3a6 Reelect Po-shing Woo as Director For For Management
3a7 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a8 Reelect Lo Chiu-chun, Clement as For For Management
Director
3a9 Reelect Kwok Ping-kwong, Thomas as For For Management
Director
3b Authorize Board to Fix Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports and Receive Auditor's
Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.80 per Registered
Share and CHF 4.00 per Bearer Share
4 Elect Esther Grether, Nayla Hayek, For Did Not Vote Management
Claude Nicollier, Peter Gross, Nicolas
Hayek, Johann Niklaus Schneider-Ammann,
Ernst Tanner Georges Nicolas Hayek and
Jean-Pierre Roth as Directors
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 6.00 per Share
4.1 Approve Creation of CHF 945,999 Pool of For Did Not Vote Management
Capital without Preemptive Rights
4.2 Amend Articles Re: Share Certificates For Did Not Vote Management
and Conversion of Shares due to New
Swiss Federal Act on Intermediated
Securities
4.3 Amend Articles Re: Editorial Changes For Did Not Vote Management
and Transposition of Amendments to the
Swiss Code of Obligations Concerning
Group Auditors and Votes on Liquidation
5.1 Reelect Michael Mack as Director For Did Not Vote Management
5.2 Reelect Jacques Vincent as Director For Did Not Vote Management
6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business <Unknown> None Management
- --------------------------------------------------------------------------------
TALVIVAARA MINING COMPANY PLC
Ticker: TALV Security ID: FI0009014716
Meeting Date: JUL 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of 22,280,000 New For Did Not Vote Management
Ordinary Shares for Consideration, in
Deviation From Shareholders'
Pre-emptive Subscription Rights, to
Investors Procured by Merrill Lynch
International and Liberum Capital
Limited or to Merrill Lynch
International
- --------------------------------------------------------------------------------
TALVIVAARA MINING COMPANY PLC
Ticker: TALV Security ID: X8936Y101
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Omission of Dividends For For Management
3 Approve Discharge of the Board of For For Management
Directors
4 Approve Discharge of the Managing For For Management
Director
5 Approve that the Remunerations of the For For Management
Board Members Remain Unchanged
6 Approve that the Remuneration of the For For Management
Auditor Remain Unchanged
7 Fix Number of Directors at Eight For For Management
8 Re-elect Edward Haslam as Director For For Management
9 Re-elect Graham Titcombe as Director For For Management
10 Re-elect Eileen Carr as Director For For Management
11 Re-elect Eero Niiva as Director For For Management
12 Re-elect Saila Miettinen-Lahde as For For Management
Director
13 Re-elect Pekka Pera as Director For For Management
14 Elect Roland Junck as Director For For Management
15 Elect Tapani Jarvinen as Director For For Management
16 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company
17 Amend Articles of Association For For Management
18 Amend Articles of Association For For Management
19 Authorise Market Purchase For For Management
20 Authorise Reissuance of up to For For Management
10,000,000 Shares
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: GB0008847096
Meeting Date: JUL 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.39 Pence For For Management
Per Ordinary Share
4 Re-elect Richard Brasher as Director For For Management
5 Re-elect Philip Clarke as Director For For Management
6 Re-elect Andrew Higginson as Director For For Management
7 Re-elect Charles Allen as Director For For Management
8 Re-elect Dr Harald Einsmann as Director For For Management
9 Elect Jacqueline Tammenoms Bakker as For For Management
Director
10 Elect Patrick Cescau as Director For For Management
11 Elect Ken Hanna as Director For For Management
12 Elect Laurie Mcllwee as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 542,900,000 to
GBP 667,900,000
16 Subject to the Passing of Resolution For For Management
Numbered 15, Authorise Issue of Equity
with Rights up to GBP 130,360,454 and
an Additional Amount Pursuant to a
Rights Issue of up to GBP 260,720,908
After Deducting Any Securities Issued
Under the General Authority
17 Subject to the Passing of Resolution For For Management
Numbered 16, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,751,583
18 Authorise 790,063,358 Ordinary Shares For For Management
for Market Purchase
19 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 100,000, to
Political Org. Other Than Political
Parties up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
20 Approve Tesco plc Group Bonus Plan For For Management
21 Amend Tesco plc 2004 Discretionary For For Management
Share Option Plan
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
23 Resolve that the Directors Allocate a Against Against Shareholder
NED to Tesco's Coprporate
Responsibility Committee; Commit to
Annual Reporting Publicly on
Performance and Progress on Relevant
Tesco Policies; Implement Improvements
to Tesco's UK Meat and Poultry Supply
Chain
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc N. Casper For For Management
2 Elect Director Tyler Jacks For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Blythe J. McGarvie For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Aidan Heavey as Director For Against Management
5 Re-elect Angus McCoss as Director For For Management
6 Re-elect David Williams as Director For For Management
7 Re-elect Pat Plunkett as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
13 Approve the 2010 Share Option Plan For For Management
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Watford as Director For For Management
1.2 Elect W. Charles Helton as Director For For Management
1.3 Elect Robert E. Rigney as Director For Withhold Management
1.4 Elect Stephen J. McDaniel as Director For For Management
1.5 Elect Roger A. Brown as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Provide a Report Summarizing the Against Against Shareholder
Environmental Impact of Hydraulic
Fracturing and Potential Policies that
will Outline the Reduction or
Elimination of Hazards to the
Environment
- --------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael R. McCarthy For For Management
8 Elect Director Michael W. McConnell For For Management
9 Elect Director Thomas F. McLarty III For For Management
10 Elect Director Steven R. Rogel For For Management
11 Elect Director Jose H. Villarreal For For Management
12 Elect Director James R. Young For For Management
13 Ratify Auditors For For Management
14 Require Independent Board Chairman Against For Shareholder
15 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: JAN 14, 2010 Meeting Type: Special
Record Date: DEC 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Amend Deadline for For Did Not Vote Management
Shareholders' Right to Include Matters
on Agenda of Annual General Meeting to
Six Weeks
2 Authorize Board or Chairman of Meeting For Did Not Vote Management
to Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: GB00B16GWD56
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Simon Murray as Director For For Management
12 Elect Stephen Pusey as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend of 5.20 Pence For For Management
Per Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors of For For Management
the Company
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,193,532,658
21 Subject to the Passing of Resolution For For Management
20, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330,323,367
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Adopt New Articles of Association For For Management
24 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Steven S. Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Approve Omnibus Stock Plan For For Management
18 Amend Sharesave Plan For For Management
19 Amend EEO Policy to Prohibit Against Abstain Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Report on Political Contributions Against Against Shareholder
22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
23 Require Suppliers to Adopt CAK Against Against Shareholder
24 Report on Process for Identifying and Against Abstain Shareholder
Prioritizing Public Policy Activities
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 13, 2010 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Davis For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director Mark P. Frissora For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Performance-Based Equity Awards Against For Shareholder
6 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Sheryl Sandberg For For Management
13 Elect Director Orin C. Smith For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Reduce Supermajority Vote Requirement For For Management
17 Reduce Supermajority Vote Requirement For For Management
18 Amend Articles of Incorporation to For For Management
Delete Certain Tracking Stock
Provisions
19 Amend Articles of Incorporation to For For Management
Delete Classified Board Transition
Provisions
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Ex-Gay Status
- --------------------------------------------------------------------------------
WEIR GROUP PLC, THE
Ticker: WEIR Security ID: G95248137
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Jon Stanton as Director For For Management
5 Re-elect Keith Cochrane as Director For Against Management
6 Re-elect Alan Mitchelson as Director For For Management
7 Re-elect Lord Smith of Kelvin as For For Management
Director
8 Reappoint Ernst & Young LLP as Auditors For Abstain Management
9 Authorise Board to Fix Remuneration of For Abstain Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
15 Amend Long-Term Incentive Plan For For 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
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Mick Davis as Director For For Management
5 Re-elect David Rough as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Re-elect Willy Strothotte as Director For For Management
8 Elect Dr Con Fauconnier as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise the Company to Call EGM with For Against Management
Not Less Than 20 Clear Days' Notice
13 Amend Articles of Association For For Management
==================== Threadneedle Global Equity Income Fund ====================
3I GROUP PLC
Ticker: III Security ID: GB00B1YW4409
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 Against 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
- --------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alastair Lyons as Director For For Management
4 Re-elect Martin Jackson as Director For For Management
5 Re-elect Keith James as Director For For Management
6 Re-elect Margaret Johnson as Director For For Management
7 Re-elect Lucy Kellaway as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Amend Senior Executive Restricted Share For For Management
Plan
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
ALLIANCEBERNSTEIN HOLDING L.P.
Ticker: AB Security ID: 01881G106
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and <Unknown> None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Elect Peter Sutherland to the For For Management
Supervisory Board
6 Approve Remuneration System for For For Management
Management Board Members
7 Approve Creation of EUR 550 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Creation of EUR 15 Million Pool For For Management
of Capital without Preemptive Rights
for Issue of Shares Pursuant to
Employee Stock Option Plan
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 250
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
of up to Five Percent of Issued Share
Capital When Repurchasing Shares
13 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Common Applications
and Services GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary AZ-Argos 45
Vermoegensverwaltungsgesellschaft mbH
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director John T. Casteen III For For Management
4 Elect Director Dinyar S. Devitre For For Management
5 Elect Director Thomas F. Farrell II For For Management
6 Elect Director Robert E. R. Huntley For For Management
7 Elect Director Thomas W. Jones For For Management
8 Elect Director George Munoz For For Management
9 Elect Director Nabil Y. Sakkab For For Management
10 Elect Director Michael E. Szymanczyk For For Management
11 Approve Omnibus Stock Plan For Against Management
12 Ratify Auditors For For Management
13 Report on Effect of Marketing Practices Against Abstain Shareholder
on the Poor
14 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution For For Management
Reinvestment Plan
2 Approve the Proposed Notice Supplement For For Management
to the Trust Deed
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 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 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend; Confirm For For Management
as Final Dividend the Second Interim
Dividend
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For Against Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Jean-Philippe Courtois as For For Management
Director
5(e) Re-elect Jane Henney as Director For For Management
5(f) Re-elect Michele Hooper as Director For For Management
5(g) Re-elect Rudy Markham as Director For For Management
5(h) Re-elect Dame Nancy Rothwell as For For Management
Director
5(i) Re-elect John Varley as Director For For Management
5(j) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
12 Adopt New Articles of Association For Against Management
13 Approve the Investment Plan For For Management
- --------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director John B. McCoy For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director Laura D Andrea Tyson For For Management
12 Elect Director Patricia P. Upton For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
15 Exclude Pension Credits from Against For Shareholder
Calculations of Performance-Based Pay
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Michael Hartnall as Director For For Management
5 Re-elect Sir Peter Mason as Director For For Management
6 Re-elect Richard Olver as Director For For Management
7 Elect Paul Anderson as Director For For Management
8 Elect Linda Hudson as Director For For Management
9 Elect Nicholas Rose as Director For For Management
10 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Amend Articles of Association For For Management
17 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended Dec. 31, 2009
2 Approve Allocation of Income For For Management
3.1 Elect Angel Jado Becerro de Bengoa as For For Management
Director
3.2 Re-elect Francisco Javier Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.3 Re-elect Isabel Tocino Biscarolasaga as For For Management
Director
3.4 Re-elect Fernando de Asua Alvarez as For For Management
Director
3.5 Re-elect Alfredo Saenz Abad For For Management
4 Reelect Auditors for Fiscal Year 2010 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Spanish
Company Law; Void Authorization Granted
on June 19, 2009
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 19,
2009
7.1 Authorize Increase in Capital through For For Management
Bonus Share Issuance
7.2 Authorize Increase in Capital through For For Management
Bonus Share Issuance
8 Grant Board Authorization to Issue For Against Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
9.1 Approve Bundled Incentive Plans Linked For For Management
to Performance Objectives
9.2 Approve Savings Plan for Santander UK For For Management
PLC' Employees and other Companies of
Santander Group in the United Kingdom
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Director Remuneration Policy For For Management
Report
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 601988 Security ID: Y0698A107
Meeting Date: MAR 19, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Issuance of Convertible For For Management
Corporate Bonds (Convertible Bonds)
2b Approve Issue Size of Convertible Bonds For For Management
2c Approve Par Value and Issue Price of For For Management
Convertible Bonds
2d Approve Term of Convertible Bonds For For Management
2e Approve Interest Rate of Convertible For For Management
Bonds
2f Approve Method and Timing of Interest For For Management
Payment of Convertible Bonds
2g Approve Conversion Period of For For Management
Convertible Bonds
2h Approve Conversion Price and Adjustment For For Management
of Convertible Bonds
2i Approve Downward Adjustment to For For Management
Convertible Bonds' Conversion Price
2j Approve Conversion Method of Fractional For For Management
Share of the Convertible Bonds
2k Approve Terms of Redemption of the For For Management
Convertible Bonds
2l Approve Redemption at the Option of For For Management
Holders of Convertible Bonds
2m Approve Dividend Rights of the Year of For For Management
Conversion
2n Approve Method of Issuance and Target For For Management
Subscribers
2o Approve Subscription Arrangement for For For Management
Existing A Shareholders
2p Approve Convertible Bonds' Holders and For For Management
Meetings
2q Approve Use of Proceeds from Fund For For Management
Raising Activities
2r Approve Special Provisions in Relation For For Management
to Supplementary Capital
2s Approve Guarantee and Security of the For For Management
Convertible Bonds
2t Approve Validity Period of the For For Management
Resolution of the Convertible Bonds'
Issue
2u Approve Matters Relating to For For Management
Authorization in Connection with the
Convertible Bonds' Issue
3 Approve Capital Management Plan (2010 For For Management
to 2012)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Public
Issuance of A Share Convertible
Corporate Bonds by the Bank
5 Approve Utilization Report on the For For Management
Bank's Use of Proceeds from the
Previous Issuance of Securities by the
Bank
6 Elect Li Jun as Supervisor For For Management
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 601988 Security ID: Y0698A107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2009 Working Report of the Board For For Management
of Directors
2 Accept 2009 Working Report of the For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve the 2009 Profit Distribution For For Management
Plan
5 Aprove the 2010 Annual Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers Hong Kong as
Auditors
7a Reelect Xiao Gang as an Executive For For Management
Director
7b Reelect Li Lihui as an Executive For For Management
Director
7c Reelect Li Zaohang as an Executive For For Management
Director
7d Reelect Zhou Zaiqun as an Executive For For Management
Director
7e Reelect Anthony Francis Neoh as an For For Management
Independent Non-Executive Directo
7f Reelect Huang Shizhong as an For For Management
Independent Non-Executive Director
7g Reelect Huang Danhan as an Independent For For Management
Non-Executive Director
8a Elect Qin Rongsheng as an External For For Management
Supervisor
8b Elect Bai Jingming as an External For For Management
Supervisor
8c1 Reelect Wang Xueqiang as a None For Shareholder
Shareholders Representative Supervisor
of the Bank
8c2 Reelect Liu Wanming as a Shareholders None For Shareholder
Representative Supervisor of the Bank
9 Approve Remuneration Scheme for the For For Management
External Supervisors
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Adjustments of Several Items of None For Shareholder
the Delegation of Authorities by the
Shareholders Meeting to the Board of
Directors
- --------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BAS Security ID: D06216101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and <Unknown> None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Discharge of Management Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Approve Conversion of Bearer Shares For For Management
into Registered Shares
7 Amend Articles Re: Electronic For For Management
Distribution of Company Communications
8 Approve Remuneration System for For For Management
Management Board Members
9a Amend Articles Re: Calculation of For For Management
Deadlines for General Meeting
9b Amend Articles Re: Proxy Voting at For For Management
General Meeting
9c Amend Articles Re: Video and Audio For For Management
Transmission of General Meeting
- --------------------------------------------------------------------------------
BAYTEX ENERGY TRUST (BAYTEX ENERGY LTD.)
Ticker: BTE.U Security ID: 073176109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors of Baytex For For Management
Energy Ltd. at Eight
2.1 Elect John A. Brussa as Director of For Withhold Management
Baytex Energy Ltd.
2.2 Elect Raymond T. Chan as Director of For For Management
Baytex Energy Ltd.
2.3 Elect Edward Chwyl as Director of For For Management
Baytex Energy Ltd.
2.4 Elect Naveen Dargan as Director of For For Management
Baytex Energy Ltd.
2.5 Elect R. E. T. (Rusty) Goepel as For For Management
Director of Baytex Energy Ltd.
2.6 Elect Anthony W. Marino as Director of For For Management
Baytex Energy Ltd.
2.7 Elect Gregory K. Melchin as Director of For For Management
Baytex Energy Ltd.
2.8 Elect Dale O. Shwed as Director of For For Management
Baytex Energy Ltd.
3 Approve Deloitte & Touche LLP as For For Management
Auditors of the Trust and Authorize
Board of Baytex Energy Ltd. to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Paul Anderson as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Re-elect Cynthia Carroll as Director For For Management
6 Re-elect Sir William Castell as For For Management
Director
7 Re-elect Iain Conn as Director For For Management
8 Re-elect George David as Director For For Management
9 Elect Ian Davis as Director For For Management
10 Re-elect Robert Dudley as Director For For Management
11 Re-elect Douglas Flint as Director For For Management
12 Re-elect Dr Byron Grote as Director For For Management
13 Re-elect Dr Tony Hayward as Director For For Management
14 Re-elect Andy Inglis as Director For For Management
15 Re-elect Dr DeAnne Julius as Director For For Management
16 Elect Carl-Henric Svanberg as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
18 Adopt New Articles of Association For For Management
19 Authorise Market Purchase For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Approve Executive Directors' Incentive For Against Management
Plan
24 Approve Scrip Dividend For For Management
25 Approve that the Audit Committee or a Against Abstain Shareholder
Risk Committee of the Board Commissions
and Reviews a Report Setting Out the
Assumptions Made by the Company in
Deciding to Proceed with the Sunrise
Project
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For For Management
2 Elect Director Lewis B. Campbell For For Management
3 Elect Director James M. Cornelius For For Management
4 Elect Director Louis J. Freeh For For Management
5 Elect Director Laurie H. Glimcher, M.D For For Management
6 Elect Director Michael Grobstein For For Management
7 Elect Director Leif Johansson For For Management
8 Elect Director Alan J. Lacy For For Management
9 Elect Director Vicki L. Sato, Ph.D. For For Management
10 Elect Director Togo D. West, Jr. For For Management
11 Elect Director R. Sanders Williams, For For Management
M.D.
12 Ratify Auditors For For Management
13 Provide Right to Call Special Meeting For For Management
14 Reduce Supermajority Vote Requirements For For Management
Applicable to Common Stock
15 Reduce Supermajority Vote Requirement For For Management
Applicable to Preferred Stock
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report and Set Goals Related to Animal Against Abstain Shareholder
Use and Testing
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Ana Llopis as Director For For Management
6b Re-elect Christine Morin-Postel as For For Management
Director
6c Re-elect Anthony Ruys as Director For For Management
7 Elect Richard Burrows as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: GB0001625572
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 5.67 Pence For For Management
Per Ordinary Share
4 Re-elect Richard Lapthorne as Director For For Management
5 Elect John Barton as Director For For Management
6 Elect Mary Francis as Director For For Management
7 Elect Penny Hughes as Director For For Management
8 Elect Tim Pennington as Director For For Management
9 Re-elect Simon Ball as Director For For Management
10 Re-elect John Pluthero as Director For For Management
11 Re-elect Kasper Rorsted as Director For For Management
12 Reappoint KPMG Audit plc as Auditors of For Against Management
the Company
13 Authorise Board to Fix Remuneration of For Against Management
Auditors
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 211,000,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
16 Adopt New Articles of Association For For Management
17 Authorise 253,000,000 Ordinary Shares For For Management
for Market Purchase
18 Amend the Cable & Wireless Long Term For For Management
Incentive Plan
19 Amend the Performance Period Set for For For Management
the Performance Shares Awarded to
Richard Lapthorne on 6 June 2007
20 Authorise the Company to Call a General For For Management
Meeting of the Shareholders, Other Than
an Annual General Meeting, on Not Less
Than 14 Clear Days' Notice
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Bruce Hanks For For Management
1.2 Elect Director C. G. Melville, Jr. For For Management
1.3 Elect Director William A. Owens For For Management
1.4 Elect Director Glen F. Post, III For For Management
2 Ratify Auditors For Against Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Internet Network Management Against Against Shareholder
Practices Regarding Privacy and Freedom
of Expression
6 Limit Executive Compensation Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capital Structure Adjustment For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Representative of MOTC, Mr. For For Management
Shyue-Ching Lu as Director
6.2 Elect Representative of MOTC, Mr. For For Management
Shaio-Tung Chang as Director
6.3 Elect Representative of MOTC, Mr. For For Management
Mu-Shun Lin as Director
6.4 Elect Representative of MOTC, Mr. For For Management
Guo-Shin Lee as Director
6.5 Elect Representative of MOTC, Ms. For For Management
Jennifer Yuh-Jen Wu as Director
6.6 Elect Representative of MOTC, Mr. For For Management
Shih-Wei Pan as Director
6.7 Elect Representative of MOTC, Mr. For For Management
Gordon S. Chen as Director
6.8 Elect Representative of MOTC, Mr. For For Management
Yi-Bing Lin as Director
6.9 Elect Representative of MOTC, Mr. For For Management
Shen-Ching Chen as Director
6.10 Elect Representative of MOTC, Mr. For For Management
Shih-Peng Tsai as Director
6.11 Elect Zse-Hong Tsai as Independent For For Management
Director
6.12 Elect C.Y. Wang as Independent Director For For Management
6.13 Elect Rebecca Chung-Fern Wu as For For Management
Independent Director
7.1 Elect Supervisory Board Members For For Management
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P3063Y106
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cielo SA; Amend For For Management
and Consolidate Company Bylaws
Accordingly
2 Elect Fiscal Council Members and Their For For Management
Alternates for The Fiscal Year Ended on
Dec 31, 2009
- --------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Final Dividend For For Management
1c1 Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1c2 Reelect Zhou Shouwei as Non-Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Authorize Board Of Directors to Fix For For Management
Remuneration of Directors
1d Reelect Chiu Sung Hong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1e Re-appoint Auditors and Authorise The For For Management
Board to Fix Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COAL & ALLIED INDUSTRIES LTD.
Ticker: CNA Security ID: Q25758105
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and <Unknown> None Management
Statutory Reports (Non-Voting)
2 Elect Chris Renwick as Director For Against Management
3 Approve the Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2009
4 Approve the Cancellation of 1.86 For For Management
Million Fully Paid Preference Shares of
the Company
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and <Unknown> None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
3a Elect Jillian Broadbent as Director For For Management
3b Elect Geoffrey Kelly as Director For Against Management
3c Elect Martin Jansen as Director For Against Management
4 Approve the Issuance of 247,844 Shares For For Management
to Terry Davis, Executive Director,
Pursuant to the Long Term Incentive
Share Plan of the Company
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV3 Security ID: P0273S127
Meeting Date: APR 28, 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 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.14 Per For For Management
Ordinary Share
3a Approve Directors' Fees of SGD 1.6 For For Management
Million for 2009 (2008: SGD 1.5
Million)
3b Approve Special Remuneration of SGD 4.5 For For Management
Million for Koh Boon Hwee for 2009
(2008: 2 Million)
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Ang Kong Hua as Director For For Management
5b Reelect John Alan Ross as Director For For Management
5c Reelect Kwa Chong Seng as Director For For Management
6a Reelect Ambat Ravi Shankar Menon as For For Management
Director
6b Reelect Piyush Gupta as Director For For Management
6c Reelect Peter Seah Lim Huat as Director For For Management
7 Reelect Andrew Robert Fowell Buxton as For For Management
Director
8a Approve Issuance of Shares and/or Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and/or the DBSH Share Plan
8b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Cyntec Co. Ltd. For For Management
2 Approve Acquisition of Cyntec Co. Ltd. For For Management
Through Share Swap Agreement
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business <Unknown> None Management
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: DE0005557508
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off and Takeover Agreement For For Management
Concluded on September 3, 2009 with
T-Mobile Deutschland GmbH
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and <Unknown> None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Postpone Discharge of Former For For Management
Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
6 Approve Remuneration System for For Against Management
Management Board Members
7 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young GmbH as Auditors for
Fiscal 2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Elect Wulf Bernotat to the Supervisory For For Management
Board
10 Elect Ulrich Middelmann to the For For Management
Supervisory Board
11 Approve Affiliation Agreement with For For Management
Subsidiary Erste DFMG Deutsche Funkturm
Vermoegens-GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary T-Mobile Global Holding Nr.2
GmbH
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6.5
Billion; Approve Creation of EUR 1.1
Billion Pool of Capital to Guarantee
Conversion Rights
14 Approve Remuneration of Supervisory For For Management
Board
15 Amend Corporate Purpose For For Management
16 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
17 Amend Articles Re: Audio and Video For For Management
Transmission of the General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
18 Amend Articles Re: Electronic For For Management
Participation in General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
19 Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Edward Grebow For For Management
1.7 Elect Director Herbert C. Hofmann For For Management
1.8 Elect Director Arthur L. Rebell For For Management
1.9 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
3 Other Business For Abstain Management
- --------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bodman For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director John T. Dillon For For Management
8 Elect Director Eleuthere I. Du Pont For For Management
9 Elect Director Marillyn A. Hewson For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Ellen J. Kullman For For Management
12 Elect Director William K. Reilly For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Amend Human Rights Policy to Address Against Against Shareholder
Seed Saving
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and <Unknown> None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6a Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6b Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2010
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
- --------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
1 Amend Company Bylaws For Did Not Vote Management
- --------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken C. Hicks For For Management
1.2 Elect Director James E. Preston For For Management
1.3 Elect Director Dona D. Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM1V Security ID: X2978Z118
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting <Unknown> None Management
2 Calling the Meeting to Order <Unknown> 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 <Unknown> None Management
Statutory Reports; Receive Operating
and Financial Review; Receive
Supervisory Board's and Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chair, EUR
49,200 for Vice Chair, and EUR 35,400
for Other Directors; Approve Meeting
Fees
14 Fix Number of Directors at Seven For For Management
15 Reelect Matti Lehti (Chair), Sari For For Management
Baldauf (Vice Chair), Esko Aho, Ilona
Ervasti-Vaintola, Birgitta
Johansson-Hedberg, and Christian
Ramm-Schmidt as Directors; Elect Joshua
Larson as New Director
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd. as For For Management
Auditors
18 Amend Articles Regarding Notification For For Management
of General Meeting and Statements
presented to General Meetings
19 Appoint a Nominating Committee None For Shareholder
20 Dissolve Supervisory Board None Against Shareholder
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: AU000000FGL6
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Max G Ould as a Director For For Management
2 Approve the Foster's Employee Share For For Management
Grant Plan
3 Approve the Issuance of 343,000 Shares For For Management
Based on a Share Price of A$5.25 Each
to Ian Johnston Under the Long Term
Incentive Plan in Respect of the
2008/09 Financial Year
4 Approve the Issuance of 515,400 Shares For For Management
Based on a Share Price of A$5.24 Each
to Ian Johnston Under the Long Term
Incentive Plan in Respect of the
2009/10 Financial Year
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.40 per Share
4 Approve Transaction with French State For For Management
Re: Partial Dividend Payment in Shares
5 Approve Transaction with Claudie For For Management
Haignere, Bernard Dufau, Didier
Lombard, Henri Martre, and Jean Simonin
Re: Partial Dividend Payment in Shares
6 Amend Terms of Transaction with Novalis For For Management
Re: Corporate Officers Health Insurance
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Elect Stephane Richard as Director For For Management
9 Elect Marc Maouche as Representative of For For Management
Employee Shareholders to the Board
10 Elect Jean Pierre Borderieux as For For Management
Representative of Employee Shareholders
to the Board
11 Authorize Capital Increase of up to EUR For For Management
70 Million to Holders of Orange SA
Stock Options or Shares in Connection
with France Telecom Liquidity Agreement
12 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefitting
from a Liquidity Agreement
13 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
14 Approve Employee Stock Purchase Plan For Against Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dr Stephanie Burns as Director For For Management
4 Re-elect Julian Heslop as Director For For Management
5 Re-elect Sir Deryck Maughan as Director For For Management
6 Re-elect Dr Daniel Podolsky as Director For For Management
7 Re-elect Sir Robert Wilson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: 41 Security ID: G4069C148
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisiton and Related For For Management
Transactions
2 Approve and Ratify the Terms and the For For Management
Giving of Idemnity and Related
Transactions
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: 41 Security ID: G4069C148
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.35 Per For For Management
Share
3a Reelect Lo Kai Shui as Director For For Management
3b Reelect Law Wai Duen as Director For For Management
3c Reelect Lo Hong Sui, Antony as Director For For Management
3d Reelect Lee Pui Ling, Angelina as For For Management
Director
3e Reelect Zhu Qi as Director For For Management
4 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such Maximum
Number
5 Approve Remuneration of HK$120,000 Per For For Management
Annum as Ordinary Remuneration Payable
to Each Director for the Year Ending
Dec. 31, 2010
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GRUPO CONTINENTAL S.A.B.
Ticker: CONTAL* Security ID: P3091R172
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspectors of Minutes of For For Management
Meeting
2.1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports including Board Reports For the
Year Ended Dec. 31, 2009
2.2 Receive Opinion of the Board of For For Management
Directors on the Report Presented by
the CEO
3 Accept Report of Audit and Corporate For For Management
Practices Committee
4 Ratify Agreements and Discharge of For For Management
Directors for Fiscal Year Ended Dec.
31, 2009
5 Approve Allocation of Income and For For Management
Dividends
6 Accept Report Re: Share Repurchase For For Management
Program
7 Set Maximum Aggregate Amount for For For Management
Repurchase of Shares
8 Receive Report on Fiscal Obligations For For Management
9 Elect Directors For For Management
10 Elect President of Audit and Corporate For For Management
Practices Committee
11 Approve Remuneration of Directors For For Management
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: 101 Security ID: HK0101000591
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ronald Joseph Arculli as For For Management
Director
3b Reelect Laura Lok Yee Chen as Director For For Management
3c Reelect Pak Wai Liu as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect John C C Chan as Director For For Management
2b Reelect William W Leung as Director For For Management
2c Reelect Eric K C Li as Director For For Management
2d Reelect Vincent H S Lo as Director For For Management
2e Reelect Iain J Mackay as Director For For Management
2f Reelect Dorothy K Y P Sit as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLM B Security ID: W4200N112
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting <Unknown> None Management
2 Elect Fredrik Lundberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and <Unknown> None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
8 Allow Questions <Unknown> None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 per Share
11 Approve Discharge of Board and For Abstain Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 550,000 for Chairman,
and SEK 275,000 for Other Non-executive
Directors; Approve Remuneration for
Auditors
14 Reelect Fredrik Lundberg (Chair), Carl For For Management
Bennet, Magnus Hall, Carl Kempe, Curt
Kallstromer, Hans Larsson, Ulf Lundahl,
and Goran Lundin as Directors; Elect
Louise Lindh as New Director
15 Receive Information Regarding the <Unknown> None Management
Nominating Committee's Work in
Preparation to the 2011 AGM
16 Approve Remuneration Policy And Other For Abstain Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Amend Articles Re: Location of General None Against Shareholder
Meeting
19 Shareholder Proposal to Take Measures None Against Shareholder
Against Damage from Grazing Elks
20 Amend Arbitration Clause in Event of None Against Shareholder
Company Purchasing Wood from Forest
Owners
21 Close Meeting <Unknown> None Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC., THE
Ticker: HD Security ID: 437076102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Provide Right to Act by Written Consent Against For Shareholder
16 Require Independent Board Chairman Against For Shareholder
17 Prepare Employment Diversity Report Against Abstain Shareholder
18 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeo Shiina For For Management
1.2 Elect Director Yuuzaburou Mogi For For Management
1.3 Elect Director Eiko Kouno For For Management
1.4 Elect Director Yukiharu Kodama For For Management
1.5 Elect Director Itaru Koeda For For Management
1.6 Elect Director Hiroshi Suzuki For For Management
1.7 Elect Director Hiroshi Hamada For For Management
1.8 Elect Director Kenji Ema For For Management
2 Approve Stock Option Plan For For Management
3.1 Appoint Shareholder Nominee Dr. Against Against Shareholder
Balamurali K. Ambati to the Board
3.2 Appoint Shareholder Nominee Dr. Paul Against Against Shareholder
Ashton to the Board
3.3 Appoint Shareholder Nominee Dr. Against Against Shareholder
Cardinal Warde to the Board
3.4 Appoint Shareholder Nominee Akira Against Against Shareholder
Mizobuchi to the Board
3.5 Appoint Shareholder Nominee Motoko Against Against Shareholder
Hirotsu to the Board
3.6 Appoint Shareholder Nominee Yohei Suda Against Against Shareholder
to the Board
3.7 Appoint Shareholder Nominee Hiroshi Against Against Shareholder
Hamada to the Board
3.8 Appoint Shareholder Nominee Eiko Kono Against Against Shareholder
to the Board
3.9 Appoint Shareholder Nominee Itaru Koeda Against Against Shareholder
to the Board
4 Amend Articles to Raise Limit on Against For Shareholder
Shareholder Proposal Text to 4000
Characters
5 Amend Articles to Adopt Secret Ballot Against Against Shareholder
to Extent Permitted by Law
6 Amend Articles to Permit No More than Against Against Shareholder
One Executive on Board of Directors
7 Amend Articles to Permit Cumulative Against Against Shareholder
Voting (Delete Current Prohibition)
8 Amend Articles to Prohibit Director Against Against Shareholder
Candidates Who Have Served as Director
or Officer at Any Other Firm
Simultaneously with Director or Officer
Service at Hoya
9 Amend Articles to Prohibit Outside Against Against Shareholder
Director Candidates Who Serve on More
than Three Boards (Including Hoya)
10 Amend Articles to Limit Outside Against Against Shareholder
Directors to No More than 10
Re-elections
11 Amend Articles to Require Disclosure of Against Against Shareholder
Pay to Former Directors
12 Amend Articles to Require Non-Executive Against For Shareholder
Directors to Meet Without Executive
Director Presence At Least Once a Year
13 Amend Articles to Require Nomination Against Against Shareholder
Committee to Set Strict Standards to
Define Independent Directors Each Year
14 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director and Officer
Compensation Levels in USD and JPY
15 Amend Articles to Require Disclosure of Against Abstain Shareholder
Director Candidate Service with Public
Interest Corporations/Organizations
16 Amend Articles to Require Disclosure in Against Against Shareholder
Advance When Directors, Family Members
Sell Company Stock
17 Amend Articles to Prohibit Hedging of Against Against Shareholder
Stock Options
- --------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
8.1 Elect Cher Wang with ID Number 2 as For For Management
Director
8.2 Elect Wen-Chi Chen with ID Number 5 as For For Management
Director
8.3 Elect HT Cho with ID Number 22 as For For Management
Director
8.4 Elect Ho-Chen Tan with ID Number For For Management
D101161444 as Director
8.5 Elect Josef Felder with ID Number For For Management
19610425FE as Independent Director
8.6 Elect Chen-Kuo Lin with ID Number For For Management
F102690133 as Independent Director
8.7 Elect Representative of Way-Chih For For Management
Investment Co., Ltd. with ID Number 15
as Supervisor
8.8 Elect Po-Cheng Ko with ID Number 14257 For For Management
as Supervisor
8.9 Elect Caleb Ou-Yang with ID Number For For Management
D101424339 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business <Unknown> None Management
- --------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CORP.
Ticker: 2536 Security ID: Y37808105
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
4 Elect Directors and Supervisors For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business <Unknown> None Management
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: ES0148396015
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2009
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports and
Discharge Directors for Fiscal Year
Ended January 31, 2009
3 Approve Allocation of Income and For For Management
Dividends
4.1 Reelect Carlos Espinosa de los Monteros For For Management
as Director
4.2 Reelect Francisco Luzon Lopez as For For Management
Director
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting <Unknown> None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting <Unknown> None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on <Unknown> None Management
Company's Operations in Fiscal 2009 and
Financial Statements
6 Receive Management Board Proposal on <Unknown> None Management
Allocation of Income
7 Receive Supervisory Board Report on Its <Unknown> None Management
Review of Management Board Report on
Company's Operations in Fiscal 2009,
Financial Statements, and Management
Board Proposal on Allocation of Income
8.1 Receive Supervisory Board Report on <Unknown> None Management
Company Standing
8.2 Receive Supervisory Board Report on Its <Unknown> None Management
Activities in Fiscal 2009
9.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income and For For Management
Dividends of PLN 3 per Share
10.1a Approve Discharge of Ryszard Janeczek For For Management
(Deputy CEO)
10.1b Approve Discharge of Miroslaw Krutin For For Management
(CEO)
10.1c Approve Discharge of Maciej Tybura For For Management
(Deputy CEO)
10.1d Approve Discharge of Herbert Wirth (CEO For For Management
and Deputy CEO)
10.2a Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
10.2b Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
10.2c Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
10.2d Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
10.2f Approve Discharge of Ryszard Kurek For For Management
(Supervisory Board Member)
10.2g Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
10.2h Approve Discharge of Marek Trawinski For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
11 Receive Management Board Report on <Unknown> None Management
Group's Operations in Fiscal 2009 and
Consolidated Financial Statements
12 Receive Supervisory Board Report on Its <Unknown> None Management
Review of Management Board Report on
Group's Operations in Fiscal 2009 and
Consolidated Financial Statements
13.1 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009
13.2 Approve Consolidated Financial For For Management
Statements
14 Approve New Regulations on General For For Management
Meetings
15 Shareholder Proposal: Elect Supervisory None Abstain Shareholder
Board Member
16 Close Meeting <Unknown> None Management
- --------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: JUN 15, 2010 Meeting Type: Special
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ratification of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Astro All Asia
Networks plc and/or its Affiliates
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong Public Ltd.
Co. and/or its Affiliates
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MEASAT Global Bhd.
and/or its affiliates
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn. Bhd.
and/or its Affiliates
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with UMTS (Malaysia) Sdn.
Bhd.
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Maxis Communications
Bhd. and/or its Affiliates
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Saudi Telecom Co.
and/or its Affiliates
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with PT Natrindo Telepon
Seluler
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Communications and
Satellite Services Sdn. Bhd. and
Malaysian Jet Services Sdn. Bhd.
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysian Landed
Property Sdn. Bhd.
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Kompakar CRC Sdn.
Bhd., Flobright Advertising Sdn. Bhd.,
and Agensi Pekerjaan Talent2
International Sdn. Bhd.
- --------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Single-Tier Tax Exempt For For Management
Dividend of MYR 0.03 Per Share for the
Financial Year Ended Dec. 31, 2009
2 Elect Arshad bin Raja Tun Uda as For For Management
Director
3 Elect Robert William Boyle as Director For For Management
4 Elect Mokhzani bin Mahathir as Director For For Management
5 Elect Asgari bin Mohd Fuad Stephens as For For Management
Director
6 Elect Saud Majed A. AlDaweesh as For For Management
Director
7 Elect Fahad Hussain S. Mushayt as For For Management
Director
8 Elect Ghassan Hasbani as Director For For Management
9 Elect Augustus Ralph Marshall as For For Management
Director
10 Elect Chan Chee Beng as Director For For Management
11 Elect Sandip Das as Director For For Management
12 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: US5893311077
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director C. Robert Kidder For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director Carlos E. Represas For For Management
12 Elect Director Patricia F. Russo For For Management
13 Elect Director Thomas E. Shenk For For Management
14 Elect Director Anne M. Tatlock For For Management
15 Elect Director Craig B. Thompson For For Management
16 Elect Director Wendell P. Weeks For For Management
17 Elect Director Peter C. Wendell For For Management
18 Ratify Auditors For For Management
19 Approve Omnibus Stock Plan For For Management
20 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
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 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009
2(a) Approve the Selective Buy-Back of 600 For For Management
Unpaid Preference Shares Which Forms
Part of the 600 Stapled Securities
Issued by the Company on Sept. 24, 2008
2(b) Approve the Selective Reduction of For For Management
Capital on 600 Unpaid Preference Shares
Which Forms Part of the 600 Stapled
Securities Issued by the Company on
Sept. 24, 2008
2(c) Approve the Selective Buy-Back of 1,000 For For Management
Unpaid Preference Shares Which Forms
Part of the 1,000 Stapled Securities
Issued by the Company on Sept. 30, 2009
2(d) Approve the Selective Reduction of For For Management
Capital on 1,000 Unpaid Preference
Shares Which Forms Part of the 1,000
Stapled Securities Issued by the
Company on Sept. 30, 2009
3 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
4 Approve the Grant of Shares Worth a For For Management
Total of A$3.31 Million to Cameron
Clyne, Group Chief Executive Officer,
under the Company's Short Term
Incentive and Long Term Incentive Plans
5(a) Approve the Grant of Shares Worth a For For Management
Total of A$1.60 Million to Mark Joiner,
Executive Director, under the Company's
Short Term Incentive and Long Term
Incentive Plans
5(b) Approve the Grant of Shares Worth a For For Management
Total of A$1.69 Million to Michael
Ullmer, Executive Director, under the
Company's Short Term Incentive and Long
Term Incentive Plans
6(a) Elect Michael Chaney as a Director For For Management
6(b) Elect Paul Rizzo as a Director For For Management
6(c) Elect Michael Ullmer as a Director For For Management
6(d) Elect Mark Joiner as a Director For For Management
6(e) Elect John Waller as a Director For For Management
6(f) Elect Stephen Mayne as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: GB00B08SNH34
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 23 Pence Per For For Management
Ordinary Share
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Kenneth Harvey as Director For For Management
6 Re-elect Steve Lucas as Director For For Management
7 Re-elect Stephen Pettit as Director For For Management
8 Re-elect Nick Winser as Director For For Management
9 Re-elect George Rose as Director For Against Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 92,404,802 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 92,404,802
14 Approve Scrip Dividend Program For For Management
15 Subject to the Passing of Resolution For For Management
14, Authorise the Directors to
Capitalise the Appropriate Nominal
Accounts of New Shares of the Company
Alloted Under the Scrip Dividend Scheme
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,860,720
17 Authorise 243,269,786 Ordinary Shares For For Management
for Market Purchase
18 Authorise the Directors to Call a For For Management
General Meeting of the Company Other
Than an Annual General Meeting on 14
Clear Days' Notice
19 Adopt New Articles of Association For For Management
20 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 6, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 15 to Establish Co-Chair For For Management
Casting Vote in the Even of Tied Vote
3 Amend Article 20 to Authorize the Board For For Management
to Issue Promissory Notes
4 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
5 Approve Capital Budget and Allocation For For Management
of Income and Dividends
6 Elect Directors For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 660
2.1 Elect Director Satoru Iwata For For Management
2.2 Elect Director Yoshihiro Mori For For Management
2.3 Elect Director Shinji Hatano For For Management
2.4 Elect Director Genyou Takeda For For Management
2.5 Elect Director Shigeru Miyamoto For For Management
2.6 Elect Director Nobuo Nagai For For Management
2.7 Elect Director Masaharu Matsumoto For For Management
2.8 Elect Director Eiichi Suzuki For For Management
2.9 Elect Director Kazuo Kawahara For For Management
2.10 Elect Director Tatsumi Kimishima For For Management
2.11 Elect Director Kaoru Takemura For For Management
3 Appoint Statutory Auditor Katashi Ozaki For For Management
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Executive For Did Not Vote Management
Director
2 Elect Directors For Did Not Vote Management
3 Elect Members of Audit Committee For Did Not Vote Management
4 Authorize Board to Participate in For Did Not Vote Management
Companies with Similiar Business
Interests
5 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
6 Other Business For Did Not Vote Management
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OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Vote Management
2 Accept Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Director Remuneration for 2009 For Did Not Vote Management
6 Preapprove Director Remuneration for For Did Not Vote Management
2010
7 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Ratify Director Appointments For Did Not Vote Management
9 Elect Members of Audit Committee For Did Not Vote Management
10 Approve Related Party Transactions For Did Not Vote Management
11 Authorize Board to Participate in For Did Not Vote Management
Companies with Similar Business
Interests
12 Other Business For Did Not Vote Management
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ORACLE CORP. JAPAN
Ticker: 4716 Security ID: JP3689500001
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: MAY 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
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
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Samuel M. Mencoff For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director James D. Woodrum For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For For Management
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Will Ethridge as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Re-elect CK Prahalad as Director For For Management
13 Re-elect Marjorie Scardino as Director For Against Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
22 Approve Share Incentive Plan For For Management
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PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director John P. Mascotte For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect Director Louis C. Camilleri For For Management
4 Elect Director J. Dudley Fishburn For For Management
5 Elect Director Jennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Lucio A. Noto For For Management
9 Elect Director Carlos Slim Helu For For Management
10 Elect Director Stephen M. Wolf For For Management
11 Ratify Auditors For For Management
12 Report on Effect of Marketing Practices Against Abstain Shareholder
on the Poor
13 Establish Supplier Human Rights Against Against Shareholder
Purchasing Protocols
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Robin Josephs For For Management
1.3 Elect Director John G. McDonald For For Management
1.4 Elect Director Robert B. McLeod For For Management
1.5 Elect Director John F. Morgan, Sr. For For Management
1.6 Elect Director Marc F. Racicot For For Management
1.7 Elect Director John H. Scully For For Management
1.8 Elect Director Stephen C. Tobias For For Management
1.9 Elect Director Martin A. White For For Management
2 Ratify Auditors For For Management
3 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company, For For Management
Annual Report of the Partnership and
Community Development Program (PCDP),
and Commissioners' Report for the Year
2009
2 Approve Financial Statements of the For For Management
Company and the PCDP, Commissioners'
Report, and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Appoint Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For For Management
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REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Audit Committee Members
5 Designate Newspapers to Publish Company For For Management
Announcements
6 Change Articles 16, 18, and 19 and For For Management
Change the Wording of Articles 9, 29,
30, 32, 34 and 36
7 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
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REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin D. Feinstein For For Management
1.2 Elect Director Susan M. Ivey For For Management
1.3 Elect Director Lionel L. Nowell, III For For Management
1.4 Elect Director Neil R. Withington For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
5 Amend Marketing Material to Disclose Against Against Shareholder
Truthful Data on Health Risks
6 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Charles Holliday as Director For For Management
4 Re-elect Josef Ackermann as Director For Against Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Lord Kerr of Kinlochard as For For Management
Director
8 Re-elect Wim Kok as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Christine Morin-Postel as For For Management
Director
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Peter Voser as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors
16 Authorise Board to Fix Remuneration of For Against Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Approve Scrip Dividend Scheme For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
22 Adopt New Articles of Association For For Management
23 Direct the Audit Committee or a Risk Against Against Shareholder
Committee of the Board to Commission
and Review a Report on Investment Risks
Associated with Future Canadian Oil
Sands Projects
- --------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H116
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 15, 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 George Culmer as Director For For Management
4 Re-elect Simon Lee as Director For For Management
5 Re-elect Noel Harwerth as Director For For Management
6 Re-elect Malcolm Le May as Director For For Management
7 Re-elect Edward Lea as Director For For Management
8 Re-elect John Maxwell as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For Against Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting <Unknown> None Management
2 Calling the Meeting to Order <Unknown> 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 <Unknown> None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for Chairman,
EUR 100,000 for Vice Chairman, and EUR
80,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Tom Berglund, Anne Brunila, For For Management
Eira Palin-Lehtinen, Jukka Pekkarinen,
Christoffer Taxell, Veli-Matti Mattila,
Matti Vuoria, and Bjorn Wahlroos
(Chair) as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditor For For Management
15 Authorize Repurchase of up to 50 For For Management
Million Issued Class A Shares
16 Amend Articles Regarding Convocation of For For Management
General Meeting
17 Close Meeting <Unknown> None Management
- --------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Receive Auditors' Special Report For For Management
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Serge Weinberg as For For Management
Director
6 Elect Catherine Brechignac as Director For For Management
7 Reelect Robert Castaigne as Director For For Management
8 Reelect Lord Douro as Director For For Management
9 Reelect Christian Mulliez as Director For For Management
10 Reelect Christopher Viehbacher as For For Management
Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles 11 of Bylaws Re: For For Management
Shareholding Requirements and Length of
Term for Directors
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA B Security ID: W83567110
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting <Unknown> Did Not Vote Management
2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Chairman's and CEO's Reviews <Unknown> Did Not Vote Management
8 Receive Financial Statements and <Unknown> Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.25 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.35 Million for
Chairman, and SEK 450,000 for Other
Non-executive Directors; Approve
Compensation for Committee Work;
Approve Remuneration of Auditors
14 Reelect Finn Johnsson, Johan Karlstrom, For Did Not Vote Management
Stuart Graham, Sverker Martin-Lof
(Chair), Adrian Montague, Lars
Pettersson, and Matti Sundberg as
Directors; Elect Josephine
Rydberg-Dumont and Charlotte Stromberg
as New Directors
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four or Five of
Company's Largest Shareholders to Serve
on Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of up to 4.5 For Did Not Vote Management
Million Class B Shares in Connection
with 2008/2010 Employee Ownership
Program
18a Approve 2011/2013 Employee Ownership For Did Not Vote Management
Program (Share Matching Plan) for Key
Employees
18b Authorize Repurchase of up to 4.5 For Did Not Vote Management
Million Class B Shares and Authorize
Reissuance of 11.2 Million Class B
shares in Connection with 2011/2013
Employee Ownership Program
18c Approve Equity Swap Agreement with For Did Not Vote Management
Third Party as Alternative to Item 18b
19 Close Meeting <Unknown> Did Not Vote Management
- --------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Fix Number of Directors For Did Not Vote Management
4 Fix Directors' Term For Did Not Vote Management
5.1 Slate Submitted by Eni SpA None Did Not Vote Management
5.2 Slate Submitted by Minority None Did Not Vote Management
Shareholders
6 Elect the Chairman of the Board of For Did Not Vote Management
Director
7 Approve Remuneration of Directors For Did Not Vote Management
8.1 Slate Submitted by Eni SpA None Did Not Vote Management
8.2 Slate Submitted by Minority None Did Not Vote Management
Shareholders
9 Elect Chairman of Internal Statutory For Did Not Vote Management
Auditors
10 Approve Internal Auditors' Remuneration For Did Not Vote Management
11 Approve External Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY, THE
Ticker: SO Security ID: 842587107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Baranco For For Management
1.2 Elect Director J. A. Boscia For For Management
1.3 Elect Director H. A. Clark III For For Management
1.4 Elect Director H. W. Habermeyer, Jr. For For Management
1.5 Elect Director V. M. Hagen For For Management
1.6 Elect Director W. A. Hood, Jr. For For Management
1.7 Elect Director D. M. James For For Management
1.8 Elect Director J. N. Purcell For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director W. G. Smith, Jr. For For Management
1.11 Elect Director L. D. Thompson For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Increase Authorized Common Stock For For Management
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
7 Report on Coal Combustion Waste Hazard Against Abstain Shareholder
and Risk Mitigation Efforts
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R4446E112
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting <Unknown> Did Not Vote Management
2 Elect Olaug Svarva as Chair of Meeting For Did Not Vote Management
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Registration of Attending Shareholders <Unknown> Did Not Vote Management
and Proxies
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.00 per
Share
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Auditors For Did Not Vote Management
9a Reelect Olaug Svarva as Member of For Did Not Vote Management
Corporate Assembly
9b Reelect Idar Kreutzer as Member of For Did Not Vote Management
Corporate Assembly
9c Reelect Karin Aslaksen as Member of For Did Not Vote Management
Corporate Assembly
9d Reelect Greger Mannsverk as Member For Did Not Vote Management
Corporate Assembly
9e Relect Steinar Olsen as Member of For Did Not Vote Management
Corporate Assembly
9f Reelect Ingvald Strommen as Member of For Did Not Vote Management
Corporate Assembly
9g Reelect Rune Bjerke as Member of For Did Not Vote Management
Corporate Assembly
9h Relect Tore Ulstein as Member of For Did Not Vote Management
Corporate Assembly
9i Elect Live Aker as Member of Corporate For Did Not Vote Management
Assembly
9j Elect Siri Kalvig as Member of For Did Not Vote Management
Corporate Assembly
9k Elect Thor Bolstad as Member of For Did Not Vote Management
Corporate Assembly
9l Elect Barbro Haetta-Jacobsen as Member For Did Not Vote Management
of Corporate Assembly
9m Reelect Arthur Sletteberg as Deputy For Did Not Vote Management
Member of Corporate Assembly
9n Reelect Anne-Margrethe Firing as Deputy For Did Not Vote Management
Member of Corporate Assembly
9o Elect Linda Aase as Deputy Member of For Did Not Vote Management
Corporate Assembly
9p Reelect Shahzad Rana as Deputy Member For Did Not Vote Management
of Corporate Assembly
10 Approve Remuneration of Members and For Did Not Vote Management
Deputy Members of Corporate Assembly in
the Amount of NOK 100,000 for Chair,
NOK 52,500 for Deputy Chair, NOK 37,000
for Members, and NOK 5,250 for Deputy
Members
11a Reelect Olaug Svarva as Chair of For Did Not Vote Management
Nominating Committee
11b Reelect Bjorn Haavik as Member of For Did Not Vote Management
Nominating Committee
11c Reelect Tom Rathke as Member of For Did Not Vote Management
Nominating Committee
11d Elect Live Aker as Member of Nominating For Did Not Vote Management
Committee
12 Approve Remuneration of Nominating For Did Not Vote Management
Committee in the Amount of NOK 10,000
per Meeting for Chair and NOK 7,400 per
Meeting for Other Members
13 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares up to a Nominal Value of NOK 20
Million in Connection with Share Saving
Scheme for Employees
14 Authorize Repurchase of Shares up to a For Did Not Vote Management
Nominal Value of NOK 187.5 Million and
Cancellation of Repurchased Shares;
Amend Articles Accordingly
15 Amend Articles Re: Specify Share For Did Not Vote Management
Capital and Number of Shares; Right to
Sign for Company; Number of Members of
Corporate Assembly; Approve Electronic
Distribution of Documents Pertaining to
General Meetings; Other Amendments
16 Withdraw Company From Tar Sands Against Did Not Vote Shareholder
Activities in Canada
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: HK0016000132
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chan Kwok-wai, Patrick as For For Management
Director
3a2 Reelect Yip Dicky Peter as Director For For Management
3a3 Reelect Wong Yue-chim, Richard as For For Management
Director
3a4 Reelect Cheung Kin-tung, Marvin as For For Management
Director
3a5 Reelect Li Ka-cheung, Eric as Director For For Management
3a6 Reelect Po-shing Woo as Director For For Management
3a7 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a8 Reelect Lo Chiu-chun, Clement as For For Management
Director
3a9 Reelect Kwok Ping-kwong, Thomas as For For Management
Director
3b Authorize Board to Fix Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business <Unknown> None Management
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TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIT Security ID: T92778108
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Elect Director For Did Not Vote Management
3 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
4 Approve Employee Stock Purchase Plan For Did Not Vote Management
5 Approve Equity Compensation Plan For Did Not Vote Management
1 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
2 Approve Capital Increase Authorization For Did Not Vote Management
Related to Equity Compensation Plans
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TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: AU000000TLS2
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentations None None Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
4a Elect Geoffrey Cousins as a Director For For Management
4b Elect Steve Vamos as a Director For For Management
4c Elect John Stanhope as a Director For For Management
4d Elect John Zeglis as a Director For For Management
4e Elect John Stocker as a Director For For Management
4f Elect Russell Higgins as a Director For For Management
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TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Christophe de For For Management
Margerie Re: Severance Payment
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Thierry Desmarest as Director For For Management
8 Reelect Thierry de Rudder as Director For For Management
9 Elect Gunnar Brock as Director For For Management
10 Elect Claude Clement as Representative For For Management
of Employee Shareholders to the Board
11 Elect Philippe Marchandise as Against Against Management
Representative of Employee Shareholders
to the Board
12 Elect Mohammed Zaki as Representative Against Against Management
of Employee Shareholders to the Board
13 Reelect Ernst & Young Audit as Auditor For For Management
14 Reelect KPMG Audit as Auditor For For Management
15 Ratify Auditex as Alternate Auditor For For Management
16 Ratify KPMG Audit I.S. as Alternate For For Management
Auditor
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 850 million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
A Amend Article 9 of Bylaws Re: Mutual Against Against Shareholder
Fund
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VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director John W. Snow For For Management
13 Elect Director John R. Stafford For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Amend EEO Policy to Prohibit Against Abstain Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
18 Performance-Based Equity Awards Against Against Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Adopt Policy on Succession Planning Against Against Shareholder
21 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
22 Stock Retention/Holding Period Against Against Shareholder
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VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Allocation of Dividends of EUR 1.40 per
Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Elect Dominique Hediard Dubreuil as For For Management
Supervisory Board Member
6 Elect Aliza Jabes as Supervisory Board For For Management
Member
7 Elect Jacqueline Tammenoms Bakker as For For Management
Supervisory Board Member
8 Elect Daniel Camus as Supervisory Board For For Management
Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
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VODAFONE GROUP PLC
Ticker: VOD Security ID: GB00B16GWD56
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Simon Murray as Director For For Management
12 Elect Stephen Pusey as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend of 5.20 Pence For For Management
Per Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors of For For Management
the Company
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,193,532,658
21 Subject to the Passing of Resolution For For Management
20, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330,323,367
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Adopt New Articles of Association For For Management
24 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
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WARTSILA OYJ
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting <Unknown> None Management
2 Calling the Meeting to Order <Unknown> 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 <Unknown> None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 Per Share
9 Approve Discharge of Board and For For Management
President
10 Amend Articles Re: Amend Method of For For Management
Convening General Meeting; Set Number
of Directors from Five to Ten
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 120,000 for Chairman,
EUR 90,000 for Deputy Chairman, and EUR
60,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management
Bergh, Antti Lagerroos (Chair), Bertel
Langenskiold, and Matti Vuoria (Deputy
Chair) as Directors; Elect Paul
Ehrnrooth, Alexander Ehrnrooth, Ole
Johansson, and Mikael Lilius as New
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG Oy Ab as Auditors For For Management
16 Approve Charitable Donations of up to For For Management
EUR 1.5 Million
17 Close Meeting <Unknown> None Management
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WINCANTON PLC
Ticker: WIN Security ID: GB0030329360
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 10.08 Pence For For Management
Per Ordinary Share
4 Re-elect Jonson Cox as Director For For Management
5 Re-elect Nigel Sullivan as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Authorise Company and its Subsidiaries For For Management
to Make Donations to EU Political
Organisations up to GBP 50,000 and
Incur EU Political Expenditure up to
GBP 50,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 4,005,671 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 4,005,671
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 606,919
11 Authorise 12,138,397 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
=================== Threadneedle Global Extended Alpha Fund ====================
ACCENTURE PLC
Ticker: ACN Security ID: BMG1150G1116
Meeting Date: AUG 5, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Adjourn Meeting For For Management
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Adjourn Meeting For For Management
1 Approve the Creation of Distributable For For Management
Reserves for Accenture plc
2 Adjourn Meeting For For Management
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ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 4, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect William L. Kimsey as a Director For For Management
1.2 Reelect Robert I. Lipp as a Director For For Management
1.3 Reelect Wulf von Schimmelmann as a For For Management
Director
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Approve 2010 Share Incentive Plan For For Management
4 Approve 2010 Employee Share Purchase For For Management
Plan
5 Change Location of Annual Meeting For For Management
6 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
7 Authorize Board to Determine Price For For Management
Range for the Issuance of Acquired
Treasury Stock
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AGGREKO PLC
Ticker: AGK Security ID: G0116S102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Rupert Soames as Director For Against Management
5 Re-elect George Walker as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
7 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For Against Management
Two Weeks Notice
12 Adopt New Articles of Association For For Management
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director John T. Casteen III For For Management
4 Elect Director Dinyar S. Devitre For For Management
5 Elect Director Thomas F. Farrell II For For Management
6 Elect Director Robert E. R. Huntley For For Management
7 Elect Director Thomas W. Jones For For Management
8 Elect Director George Munoz For For Management
9 Elect Director Nabil Y. Sakkab For For Management
10 Elect Director Michael E. Szymanczyk For For Management
11 Approve Omnibus Stock Plan For Against Management
12 Ratify Auditors For For Management
13 Report on Effect of Marketing Practices Against Abstain Shareholder
on the Poor
14 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
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AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Carry Out Operations For For Management
that Represent 20 Percent or More of
the Assets of the Consolidated Group,
in Compliance with Clause 17 of Company
Bylaws and Article 47 of the Mexican
Stock Exchange Law
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director: Raymond P. Dolan For For Management
1.2 Elect Director: Ronald M. Dykes For For Management
1.3 Elect Director: Carolyn F. Katz For For Management
1.4 Elect Director: Gustavo Lara Cantu For For Management
1.5 Elect Director: Joann A. Reed For For Management
1.6 Elect Director: Pamela D.a. Reeve For For Management
1.7 Elect Director: David E. Sharbutt For For Management
1.8 Elect Director: James D. Taiclet, Jr. For For Management
1.9 Elect Director: Samme L. Thompson For For Management
2 Ratify Auditors For For Management
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ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
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AUTONOMY CORPORATION PLC
Ticker: AU. Security ID: G0669T101
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Robert Webb as Director For For Management
4 Re-elect Sushovan Hussain as Director For For Management
5 Re-elect Michael Lynch as Director For For Management
6 Re-elect John McMonigall as Director For For Management
7 Re-elect Richard Perle as Director For For Management
8 Re-elect Barry Ariko as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 267,640.32 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 267,640.32
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,146.05
13 Authorise 24,087,628 Ordinary Shares For For Management
for Market Purchase
14 Approve That the Company May Hold For For Management
General Meetings of Shareholders (Other
Than Annual General Meetings) at Not
Less than 14 Clear Days' Notice
15 Adopt New Articles of Association For For Management
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BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan S. Bies For For Management
2 Elect Director William P. Boardman For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For For Management
13 Elect Director Robert W. Scully For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Amend Omnibus Stock Plan For For Management
18 Report on Government Service of Against Against Shareholder
Employees
19 TARP Related Compensation Against Against Shareholder
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
21 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
22 Adopt Policy on Succession Planning Against Against Shareholder
23 Report on Collateral in Derivatives Against Abstain Shareholder
Trading
24 Claw-back of Payments under Against Against Shareholder
Restatements
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BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa M. Caputo For For Management
1.2 Elect Director Brian J. Dunn For For Management
1.3 Elect Director Kathy J. Higgins Victor For For Management
1.4 Elect Director Rogelio M. Rebolledo For For Management
1.5 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mark Seligman as Director For For Management
5 Re-elect Peter Backhouse as Director For For Management
6 Re-elect Lord Sharman as Director For For Management
7 Re-elect Philippe Varin as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860105
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 36 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Freeman as Director For For Management
5 Re-elect Kenneth Scobie as Director For Against Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
7 Amend Chemring Group Performance Share For For Management
Plan
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 589,180
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 88,377
10 Authorise 3,535,083 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
12 Authorise the Company to Hold General For For Management
Meetings Other Than Annual General
Meetings on Not Less Than 14 Clear
Days' Notice
- --------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: G2112D105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hu Yueming as Executive For For Management
Director
3b Reelect Chen Yongdao as Executive For For Management
Director
3c Reelect Lu Xun as Executive Director For For Management
3d Reelect Jin Maoji as Executive Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P3063Y106
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cielo SA; Amend For For Management
and Consolidate Company Bylaws
Accordingly
2 Elect Fiscal Council Members and Their For For Management
Alternates for The Fiscal Year Ended on
Dec 31, 2009
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: US17275R1023
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Abstain Shareholder
Committee on Human Rights
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Abstain Shareholder
- --------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC.
Ticker: CLD Security ID: 18911Q102
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Keith Bailey For For Management
2 Elect Director William Owens For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For Against Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director Muhtar Kent For For Management
7 Elect Director Donald R. Keough For For Management
8 Elect Director Maria Elena Lagomasino For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For Against Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Require Independent Board Chairman Against For Shareholder
18 Performance-Based Equity Awards Against Against Shareholder
19 Publish Report on Chemical Bisphenol A Against Abstain Shareholder
(BPA)
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Ian Cook For For Management
3 Elect Director Helene D. Gayle For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director Joseph Jimenez For For Management
6 Elect Director David W. Johnson For For Management
7 Elect Director Richard J. Kogan For For Management
8 Elect Director Delano E. Lewis For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Report on Charitable Contributions Against Against Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.14 Per For For Management
Ordinary Share
3a Approve Directors' Fees of SGD 1.6 For For Management
Million for 2009 (2008: SGD 1.5
Million)
3b Approve Special Remuneration of SGD 4.5 For For Management
Million for Koh Boon Hwee for 2009
(2008: 2 Million)
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Ang Kong Hua as Director For For Management
5b Reelect John Alan Ross as Director For For Management
5c Reelect Kwa Chong Seng as Director For For Management
6a Reelect Ambat Ravi Shankar Menon as For For Management
Director
6b Reelect Piyush Gupta as Director For For Management
6c Reelect Peter Seah Lim Huat as Director For For Management
7 Reelect Andrew Robert Fowell Buxton as For For Management
Director
8a Approve Issuance of Shares and/or Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and/or the DBSH Share Plan
8b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
- --------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: US25459L1061
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Voting and Right of First For For Management
Refusal
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL PLC
Ticker: ESV Security ID: 26874Q100
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Delaware to England]
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: 29358Q109
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Kelly II as Class II For For Management
Director
2 Elect Rita Rodriguez as Class II For For Management
Director
3 Appoint KPMG LLP as US Independent For For Management
Registered Public Accounting Firm for
2010
4 Appoint KPMG Audit plc as Auditors and For For Management
Authorise Their Remuneration
5 Re-approve the Ensco 2005 Cash For For Management
Incentive Plan
- --------------------------------------------------------------------------------
EULER HERMES
Ticker: ELE Security ID: F2013Q107
Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Absence of Non-Tax Deductible For For Management
Expenses
4 Approve Discharge of Management Board, For For Management
Supervisory Board, and Auditors
5 Approve Allocation of Income and For For Management
Omission of Dividends
6 Approve Standard Accounting Transfers For For Management
7 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
8 Reelect Jean-Herve Lorenzi as For For Management
Supervisory Board Member
9 Reelect Charles de Croisset as For For Management
Supervisory Board Member
10 Reelect Robert Hudry as Supervisory For For Management
Board Member
11 Elect Brigitte Bovermann as Supervisory For For Management
Board Member
12 Elect Jacques Richier as Supervisory For For Management
Board Member
13 Elect Thomas B Quaas as Supervisory For For Management
Board Member
14 Elect Elizabeth Corley as Supervisory For For Management
Board Member
15 Elect Nicolas Dufourq as Supervisory For For Management
Board Member
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Severance Payment agreement for For For Management
Wilfried Verstraete
18 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 450,000
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.4 Million
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 4.4 Million for Bonus Issue
or Increase in Par Value
22 Approve Employee Stock Purchase Plan For Against Management
23 Amend Article 11 of Bylaws Re: Age For For Management
Limit for Supervisory Board Members
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FIRST URANIUM CORPORATION
Ticker: FIU Security ID: CA33744R1029
Meeting Date: SEP 9, 2009 Meeting Type: Annual/Special
Record Date: AUG 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nigel R.G. Brunette For For Management
1.2 Elect Director Patrick C. Evans For For Management
1.3 Elect Director James P.W. Fisher For For Management
1.4 Elect Director Robert M. Franklin For For Management
1.5 Elect Director John W.W. Hick For For Management
1.6 Elect Director Wayne S. Hill For For Management
1.7 Elect Director Gordon T. Miller For For Management
1.8 Elect Director Graham P. Wanblad For For Management
2 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Restricted Stock Unit Plan For For Management
- --------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gayla Delly For For Management
1.2 Elect Director Rick Mills For For Management
1.3 Elect Director Charles Rampacek For For Management
1.4 Elect Director William Rusnack For For Management
1.5 Elect Director Mark Blinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 <Unknown> 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 For 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 For Management
6.8 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business <Unknown> None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: BNP Security ID: BE0003801181
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bart de Smet as Director For None Management
3 Authorize Repurchase of Up to 10 For None Management
Percent of Issued Share Capital
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: NL0000352565
Meeting Date: SEP 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect J. Ruegg to Executive Board For Did Not Vote Management
3 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting <Unknown> Did Not Vote Management
2 Receive Report of Management Board <Unknown> Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements For Did Not Vote Management
4 Approve Discharge of Management Board For Did Not Vote Management
5 Approve Discharge of Supervisory Board For Did Not Vote Management
6a Receive Explanation and Discuss <Unknown> Did Not Vote Management
Company's Reserves and Dividend Policy
6b Approve Dividends of EUR 1.50 Per Share For Did Not Vote Management
7 Discussion on Company's Corporate <Unknown> Did Not Vote Management
Governance Structure
8a Elect H.C. Scheffer to Supervisory For Did Not Vote Management
Board
8b Reelect F.H. Schreve to Supervisory For Did Not Vote Management
Board
8c Reelect G-J. Kramer to Supervisory For Did Not Vote Management
Board
8d Reelect Th. Smith to Supervisory Board For Did Not Vote Management
9a Reelect P. van Riel to Executive Board For Did Not Vote Management
9b Reelect A. Steenbakker to Executive For Did Not Vote Management
Board
10 Ratify KPMG Accountants N.V. as For Did Not Vote Management
Auditors
11a Amend Article 10.1 Re: Increase For Did Not Vote Management
Limitation on Share Repurchases to 50
Percent of Issued Share Capital
11b Amend Article 28.8 Re: Ownership For Did Not Vote Management
Threshold to Place Item on Meeting
Agenda
11c Amend Articles Re: Non-Material Changes For Did Not Vote Management
12 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
13a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive
Rights, and Grant Grant Board Authority
to Issue All Preference Shares
13b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 13a
14 Allow Questions <Unknown> Did Not Vote Management
15 Close Meeting <Unknown> Did Not Vote Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director John H. Bryan For For Management
1.3 Elect Director Gary D. Cohn For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Lakshmi N. Mittal For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director H. Lee Scott, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Collateral in Derivatives Against Against Shareholder
Trading
8 Require Independent Board Chairman Against For Shareholder
9 Report on Political Contributions Against Against Shareholder
10 Report on Global Warming Science Against Abstain Shareholder
11 Report on Pay Disparity Against Against Shareholder
12 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: 41 Security ID: G4069C148
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisiton and Related For For Management
Transactions
2 Approve and Ratify the Terms and the For For Management
Giving of Idemnity and Related
Transactions
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: 41 Security ID: G4069C148
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.35 Per For For Management
Share
3a Reelect Lo Kai Shui as Director For For Management
3b Reelect Law Wai Duen as Director For For Management
3c Reelect Lo Hong Sui, Antony as Director For For Management
3d Reelect Lee Pui Ling, Angelina as For For Management
Director
3e Reelect Zhu Qi as Director For For Management
4 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such Maximum
Number
5 Approve Remuneration of HK$120,000 Per For For Management
Annum as Ordinary Remuneration Payable
to Each Director for the Year Ending
Dec. 31, 2010
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Allardice, III For For Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Paul G. Kirk, Jr. For For Management
4 Elect Director Liam E. McGee For For Management
5 Elect Director Gail J. McGovern For For Management
6 Elect Director Michael G. Morris For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Charles B. Strauss For For Management
9 Elect Director H. Patrick Swygert For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Reimburse Proxy Contest Expenses Against Against Shareholder
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 For For Management
Dividends and Issuance of New Shares
4 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Amend Articles of Association For For Management
8.1 Elect Gou, Terry with ID Number 1 as For For Management
Director
8.2 Elect Tai, Jeng-Wu from Hon-Hsiao For For Management
International Investment Co. with ID
Number 16662 as Director
8.3 Elect Lu, Sidney from Hon-Hsiao For For Management
International Investment Co. with ID
Number 16662 as Director
8.4 Elect Chien, Mark from Hon-Jin For For Management
International Investment Co. with ID
Number 57132 as Director
8.5 Elect Wu Yu-Chi with ID Number For For Management
N120745520 as Independent Director
8.6 Elect Liu, Cheng Yu with ID Number For For Management
E121186813 as Independent Director
8.7 Elect Huang, Chin-Yuan with ID Number For For Management
R101807553 as Supervisor
8.8 Elect Chen Wan, Jui-Hsia from Fu rui For For Management
International Investment Co., Ltd.
with ID Number 18953 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business <Unknown> None Management
- --------------------------------------------------------------------------------
HONGKONG AND SHANGHAI HOTELS LTD., THE
Ticker: 45 Security ID: Y35518110
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Michael Kadoorie as Director For For Management
3b Reelect Ian Duncan Boyce as Director For For Management
3c Reelect Robert Chee Siong Ng as For For Management
Director
3d Reelect Patrick Blackwell Paul as For For Management
Director
3e Reelect Peter Camille Borer as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeo Shiina For For Management
1.2 Elect Director Yuuzaburou Mogi For For Management
1.3 Elect Director Eiko Kouno For For Management
1.4 Elect Director Yukiharu Kodama For For Management
1.5 Elect Director Itaru Koeda For For Management
1.6 Elect Director Hiroshi Suzuki For For Management
1.7 Elect Director Hiroshi Hamada For For Management
1.8 Elect Director Kenji Ema For For Management
2 Approve Stock Option Plan For For Management
3.1 Appoint Shareholder Nominee Dr. Against Against Shareholder
Balamurali K. Ambati to the Board
3.2 Appoint Shareholder Nominee Dr. Paul Against Against Shareholder
Ashton to the Board
3.3 Appoint Shareholder Nominee Dr. Against Against Shareholder
Cardinal Warde to the Board
3.4 Appoint Shareholder Nominee Akira Against Against Shareholder
Mizobuchi to the Board
3.5 Appoint Shareholder Nominee Motoko Against Against Shareholder
Hirotsu to the Board
3.6 Appoint Shareholder Nominee Yohei Suda Against Against Shareholder
to the Board
3.7 Appoint Shareholder Nominee Hiroshi Against Against Shareholder
Hamada to the Board
3.8 Appoint Shareholder Nominee Eiko Kono Against Against Shareholder
to the Board
3.9 Appoint Shareholder Nominee Itaru Koeda Against Against Shareholder
to the Board
4 Amend Articles to Raise Limit on Against For Shareholder
Shareholder Proposal Text to 4000
Characters
5 Amend Articles to Adopt Secret Ballot Against Against Shareholder
to Extent Permitted by Law
6 Amend Articles to Permit No More than Against Against Shareholder
One Executive on Board of Directors
7 Amend Articles to Permit Cumulative Against Against Shareholder
Voting (Delete Current Prohibition)
8 Amend Articles to Prohibit Director Against Against Shareholder
Candidates Who Have Served as Director
or Officer at Any Other Firm
Simultaneously with Director or Officer
Service at Hoya
9 Amend Articles to Prohibit Outside Against Against Shareholder
Director Candidates Who Serve on More
than Three Boards (Including Hoya)
10 Amend Articles to Limit Outside Against Against Shareholder
Directors to No More than 10
Re-elections
11 Amend Articles to Require Disclosure of Against Against Shareholder
Pay to Former Directors
12 Amend Articles to Require Non-Executive Against For Shareholder
Directors to Meet Without Executive
Director Presence At Least Once a Year
13 Amend Articles to Require Nomination Against Against Shareholder
Committee to Set Strict Standards to
Define Independent Directors Each Year
14 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director and Officer
Compensation Levels in USD and JPY
15 Amend Articles to Require Disclosure of Against Abstain Shareholder
Director Candidate Service with Public
Interest Corporations/Organizations
16 Amend Articles to Require Disclosure in Against Against Shareholder
Advance When Directors, Family Members
Sell Company Stock
17 Amend Articles to Prohibit Hedging of Against Against Shareholder
Stock Options
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L122
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Graham Allan as Director For For Management
4b Re-elect Ralph Kugler as Director For For Management
4c Re-elect David Webster as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Adopt New Articles of Association For For Management
12 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For For Management
2 Elect Director C. Black For For Management
3 Elect Director W. R. Brody For For Management
4 Elect Director K. I. Chenault For For Management
5 Elect Director M. L. Eskew For For Management
6 Elect Director S. A. Jackson For Against Management
7 Elect Director A. N. Liveris For For Management
8 Elect Director W. J. McNerney, Jr. For For Management
9 Elect Director T. Nishimuro For For Management
10 Elect Director J. W. Owens For For Management
11 Elect Director S. J. Palmisano For For Management
12 Elect Director J. E. Spero For For Management
13 Elect Director S. Taurel For For Management
14 Elect Director L. H. Zambrano For For Management
15 Ratify Auditors For For Management
16 Adopt Policy on Bonus Banking Against Against Shareholder
17 Provide for Cumulative Voting Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Culien For For Management
3 Elect Director Michael M. E. Johns For For Management
4 Elect Director Susan L. Lindquist For For Management
5 Elect Director Anne M. Mulcahy For For Management
6 Elect Director Lea F. Mullin For For Management
7 Elect Director William D. Perez For For Management
8 Elect Director Charles Prince For For Management
9 Elect Director David Satcher For For Management
10 Elect Director William C. Welcon For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colin Dyer For For Management
2 Elect Director Darryl Hartley-Leonard For For Management
3 Elect Director DeAnne Julius For For Management
4 Elect Director Ming Lu For For Management
5 Elect Director Lauralee E. Martin For For Management
6 Elect Director Sheila A. Penrose For For Management
7 Elect Director David B. Rickard For For Management
8 Elect Director Roger T. Staubach For For Management
9 Elect Director Thomas C. Theobald For For Management
10 Ratify Auditors For For Management
11 Other Business For Abstain Management
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting <Unknown> None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting <Unknown> None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on <Unknown> None Management
Company's Operations in Fiscal 2009 and
Financial Statements
6 Receive Management Board Proposal on <Unknown> None Management
Allocation of Income
7 Receive Supervisory Board Report on Its <Unknown> None Management
Review of Management Board Report on
Company's Operations in Fiscal 2009,
Financial Statements, and Management
Board Proposal on Allocation of Income
8.1 Receive Supervisory Board Report on <Unknown> None Management
Company Standing
8.2 Receive Supervisory Board Report on Its <Unknown> None Management
Activities in Fiscal 2009
9.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2009
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income and For For Management
Dividends of PLN 3 per Share
10.1a Approve Discharge of Ryszard Janeczek For For Management
(Deputy CEO)
10.1b Approve Discharge of Miroslaw Krutin For For Management
(CEO)
10.1c Approve Discharge of Maciej Tybura For For Management
(Deputy CEO)
10.1d Approve Discharge of Herbert Wirth (CEO For For Management
and Deputy CEO)
10.2a Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
10.2b Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
10.2c Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
10.2d Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
10.2f Approve Discharge of Ryszard Kurek For For Management
(Supervisory Board Member)
10.2g Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
10.2h Approve Discharge of Marek Trawinski For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
11 Receive Management Board Report on <Unknown> None Management
Group's Operations in Fiscal 2009 and
Consolidated Financial Statements
12 Receive Supervisory Board Report on Its <Unknown> None Management
Review of Management Board Report on
Group's Operations in Fiscal 2009 and
Consolidated Financial Statements
13.1 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2009
13.2 Approve Consolidated Financial For For Management
Statements
14 Approve New Regulations on General For For Management
Meetings
15 Shareholder Proposal: Elect Supervisory None Abstain Shareholder
Board Member
16 Close Meeting <Unknown> None 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 For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For Against Management
4 Elect Director Wendy E. Lane For For Management
5 Elect Director Thomas P. Mac Mahon For For Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
7 Elect Director Arthur H. Rubenstein For For Management
8 Elect Director M. Keith Weikel For For Management
9 Elect Director R. Sanders Williams For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and <Unknown> None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 20 Million Pool For For Management
of Capital without Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 2.5 Billion; Approve Creation of
EUR 85 Million Pool of Capital to
Guarantee Conversion Rights
10 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Political Contributions Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Walter E. Massey For For Management
2 Elect Director John W. Rogers, Jr. For For Management
3 Elect Director Roger W. Stone For For Management
4 Elect Director Miles D. White For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Reduce Supermajority Vote Requirement Against For Shareholder
8 Require Suppliers to Adopt CAK Against Against Shareholder
9 Adopt Cage-Free Eggs Purchasing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director C. Robert Kidder For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director Carlos E. Represas For For Management
12 Elect Director Patricia F. Russo For For Management
13 Elect Director Thomas E. Shenk For For Management
14 Elect Director Anne M. Tatlock For For Management
15 Elect Director Craig B. Thompson For For Management
16 Elect Director Wendell P. Weeks For For Management
17 Elect Director Peter C. Wendell For For Management
18 Ratify Auditors For For Management
19 Approve Omnibus Stock Plan For For Management
20 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
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 For Management
3 Elect Director Francis A. Contino For For Management
4 Elect Director Olivier A. Filliol For For Management
5 Elect Director Michael A. Kelly For For Management
6 Elect Director Martin D. Madaus For For Management
7 Elect Director Hans Ulrich Maerki For For Management
8 Elect Director George G. Milne For For Management
9 Elect Director Thomas P. Salice For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: US5949181045
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Permit Right to Call Special Meeting For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Adopt Principles for Health Care Reform Against Abstain Shareholder
14 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.60 per Share
4.1.1 Reelect Andre Kudelski as Director For Did Not Vote Management
4.1.2 Reelect Jean-Rene Fourtou as Director For Did Not Vote Management
4.1.3 Reelect Steven Hoch as Director For Did Not Vote Management
4.1.4 Reelect Peter Brabeck-Letmathe as For Did Not Vote Management
Director
4.2.1 Elect Titia de Lange as Director For Did Not Vote Management
4.2.2 Elect Jean-Pierre Roth as Director For Did Not Vote Management
4.3 Ratify KPMG AG as Auditors For Did Not Vote Management
5 Approve CHF 18.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
6 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities
- --------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W.B. Berry as Director For For Management
1.2 Elect R.G. Bertram as Director For For Management
1.3 Elect D.G. Flanagan as Director For For Management
1.4 Elect S.B. Jackson as Director For For Management
1.5 Elect K.J. Jenkins as Director For For Management
1.6 Elect A.A. McLellan as Director For For Management
1.7 Elect E.P. Newell as Director For For Management
1.8 Elect T.C. O?Neill as Director For For Management
1.9 Elect M.F. Romanow as Director For For Management
1.10 Elect F.M. Saville as Director For For Management
1.11 Elect J.M. Willson as Director For For Management
1.12 Elect V.J. Zaleschuk as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: Y6347M103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Doh Hyun-Soon as Outside Director For For Management
3 Elect Doh Hyun-Soon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: CH0033347318
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Gordon T. Hall For For Management
1.2 Director Jon A. Marshall For For Management
2 Approval Of The Amendment And For For Management
Restatement Of The Noble Corporation
1991 Stock Option And Restricted Stock
Plan effective As Of October 29, 2009
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: US6698882080
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: US68389X1054
Meeting Date: OCT 7, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Donald L. Lucas For Withhold Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: BMG6852T1053
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition of PARIS RE Holdings
Limited
2 Approve Increase in Size of Board from For For Management
11 to 12
3 Amend the 2005 Employee Equity Plan For Against Management
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Rollwagen as a Director For For Management
1.2 Elect Vito H. Baumgartner as a Director For For Management
1.3 Elect Jean-Paul L. Montupet as a For For Management
Director
1.4 Elect Lucio Stanca as a Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Report on the Utilization of Proceeds
from Public Offering
2 Approve Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5a Appoint Auditors to Audit the Company's For Abstain Management
Financial Statements
5b Appoint Auditors to Audit the PCDP's For Abstain Management
Financial Statements
6 Approve Increase in Capital for the For Abstain Management
Implementation of the MSOP
7 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company, For For Management
Annual Report of the Partnership and
Community Development Program (PCDP),
and Commissioners' Report for the Year
2009
2 Approve Financial Statements of the For For Management
Company and the PCDP, Commissioners'
Report, and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Appoint Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Auditor's Report For For Management
6 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Amend Article 11.1.A/ of Bylaws Re: For For Management
Management Board Size
9 Reelect Carlos Ghosn as Director For For Management
10 Approve Additional Pension Scheme For For Management
Agreement for Carlos Ghosn
11 Reelect Marc Ladreit de Lacharriere as For For Management
Director
12 Reelect Franck Riboud as Director For For Management
13 Reelect Hiroto Saikawa as Director For For Management
14 Acknowledge Appointment of Alexis For For Management
Kohler as Director Representing the
French State
15 Acknowledge Appointment of Luc Rousseau For For Management
as Director Representing the French
State
16 Elect Bernard Delpit as Director For For Management
17 Elect Pascale Sourisse as Director For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director James E. O Connor For For Management
2 Election Director John W. Croghan For For Management
3 Election Director James W. Crownover For For Management
4 Election Director William J. Flynn For For Management
5 Election Director David I. Foley For For Management
6 Election Director Michael Larson For For Management
7 Election Director Nolan Lehmann For For Management
8 Election Director W. Lee Nutter For For Management
9 Election Director Ramon A. Rodriguez For For Management
10 Election Director Allan C. Sorensen For For Management
11 Election Director John M. Trani For For Management
12 Election Director Michael W. Wickham For For Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share and KRW 7,550 per
Preferred Share
2.1 Elect Lee In-Ho as Outside Director For For Management
2.2 Elect Lee In-Ho as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: HK0016000132
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chan Kwok-wai, Patrick as For For Management
Director
3a2 Reelect Yip Dicky Peter as Director For For Management
3a3 Reelect Wong Yue-chim, Richard as For For Management
Director
3a4 Reelect Cheung Kin-tung, Marvin as For For Management
Director
3a5 Reelect Li Ka-cheung, Eric as Director For For Management
3a6 Reelect Po-shing Woo as Director For For Management
3a7 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a8 Reelect Lo Chiu-chun, Clement as For For Management
Director
3a9 Reelect Kwok Ping-kwong, Thomas as For For Management
Director
3b Authorize Board to Fix Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TALVIVAARA MINING COMPANY PLC
Ticker: TALV Security ID: FI0009014716
Meeting Date: JUL 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of 22,280,000 New For Did Not Vote Management
Ordinary Shares for Consideration, in
Deviation From Shareholders'
Pre-emptive Subscription Rights, to
Investors Procured by Merrill Lynch
International and Liberum Capital
Limited or to Merrill Lynch
International
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: GB0008847096
Meeting Date: JUL 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.39 Pence For For Management
Per Ordinary Share
4 Re-elect Richard Brasher as Director For For Management
5 Re-elect Philip Clarke as Director For For Management
6 Re-elect Andrew Higginson as Director For For Management
7 Re-elect Charles Allen as Director For For Management
8 Re-elect Dr Harald Einsmann as Director For For Management
9 Elect Jacqueline Tammenoms Bakker as For For Management
Director
10 Elect Patrick Cescau as Director For For Management
11 Elect Ken Hanna as Director For For Management
12 Elect Laurie Mcllwee as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 542,900,000 to
GBP 667,900,000
16 Subject to the Passing of Resolution For For Management
Numbered 15, Authorise Issue of Equity
with Rights up to GBP 130,360,454 and
an Additional Amount Pursuant to a
Rights Issue of up to GBP 260,720,908
After Deducting Any Securities Issued
Under the General Authority
17 Subject to the Passing of Resolution For For Management
Numbered 16, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,751,583
18 Authorise 790,063,358 Ordinary Shares For For Management
for Market Purchase
19 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 100,000, to
Political Org. Other Than Political
Parties up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
20 Approve Tesco plc Group Bonus Plan For For Management
21 Amend Tesco plc 2004 Discretionary For For Management
Share Option Plan
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
23 Resolve that the Directors Allocate a Against Against Shareholder
NED to Tesco's Coprporate
Responsibility Committee; Commit to
Annual Reporting Publicly on
Performance and Progress on Relevant
Tesco Policies; Implement Improvements
to Tesco's UK Meat and Poultry Supply
Chain
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc N. Casper For For Management
2 Elect Director Tyler Jacks For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Blythe J. McGarvie For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Aidan Heavey as Director For Against Management
5 Re-elect Angus McCoss as Director For For Management
6 Re-elect David Williams as Director For For Management
7 Re-elect Pat Plunkett as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
13 Approve the 2010 Share Option Plan For For Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: GARAN.E Security ID: TRAGARAN91N1
Meeting Date: SEP 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Approve Special Dividend For Did Not Vote Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: GARAN.E Security ID: M4752S106
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of <Unknown> Did Not Vote Management
Meeting
2 Authorize Presiding Council to Sign <Unknown> Did Not Vote Management
Minutes of Meeting
3 Receive Financial Statements and Audit <Unknown> Did Not Vote Management
Report
4 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
5 Amend Company Articles For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors and Approve their Remuneration
8 Ratify External Auditors For Did Not Vote Management
9 Receive Information on Charitable <Unknown> Did Not Vote Management
Donations
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Watford as Director For For Management
1.2 Elect W. Charles Helton as Director For For Management
1.3 Elect Robert E. Rigney as Director For Withhold Management
1.4 Elect Stephen J. McDaniel as Director For For Management
1.5 Elect Roger A. Brown as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Provide a Report Summarizing the Against Against Shareholder
Environmental Impact of Hydraulic
Fracturing and Potential Policies that
will Outline the Reduction or
Elimination of Hazards to the
Environment
- --------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael R. McCarthy For For Management
8 Elect Director Michael W. McConnell For For Management
9 Elect Director Thomas F. McLarty III For For Management
10 Elect Director Steven R. Rogel For For Management
11 Elect Director Jose H. Villarreal For For Management
12 Elect Director James R. Young For For Management
13 Ratify Auditors For For Management
14 Require Independent Board Chairman Against For Shareholder
15 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: GB00B16GWD56
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Simon Murray as Director For For Management
12 Elect Stephen Pusey as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend of 5.20 Pence For For Management
Per Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors of For For Management
the Company
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,193,532,658
21 Subject to the Passing of Resolution For For Management
20, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330,323,367
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Adopt New Articles of Association For For Management
24 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 13, 2010 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Davis For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director Mark P. Frissora For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Performance-Based Equity Awards Against For Shareholder
6 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WEIR GROUP PLC, THE
Ticker: WEIR Security ID: G95248137
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Jon Stanton as Director For For Management
5 Re-elect Keith Cochrane as Director For Against Management
6 Re-elect Alan Mitchelson as Director For For Management
7 Re-elect Lord Smith of Kelvin as For For Management
Director
8 Reappoint Ernst & Young LLP as Auditors For Abstain Management
9 Authorise Board to Fix Remuneration of For Abstain Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Adopt New Articles of Association For For Management
14 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
15 Amend Long-Term Incentive Plan For For Management
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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
- --------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE
Ticker: WU Security ID: 959802109
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dinyar S. Devitre For For Management
2 Elect Director Christina A. Gold For For Management
3 Elect Director Betsy D. Holden For For Management
4 Elect Director Wulf Von Schimmelmann For For Management
5 Ratify Auditors For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) RiverSource Global Series, Inc.
By (Signature and Title)* /s/ J. Kevin Connaughton
----------------------------------------
J. Kevin Connaughton
President
Date August 23, 2010
* Print the name and title of each signing officer under his or her
signature.