UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-07840
SCHRODER SERIES TRUST
(Exact name of registrant as specified in charter)
875 Third Avenue, 22nd Floor, New York, New York 10022
(Address of Principal Executive Office)
Schroder Series Trust
P.O. Box 8507
Boston, MA 02266
(Name and Address of Agent for Service)
Registrant's telephone number, including area code: 1-800-464-3108
Date of fiscal year end: October 31
Date of reporting period: July 1, 2010 through June 30th, 2011
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07840
Reporting Period: 07/01/2010 - 06/30/2011
Schroder Series Trust
===================== SCHRODER EMERGING MARKET EQUITY FUND =====================
AFRICAN RAINBOW MINERALS LTD
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 03, 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 30
June 2010
2 Re-elect Manana Bakane-Tuoane as For For Management
Director
3 Re-elect Mangisi Gule as Director For For Management
4 Re-elect Mike King as Director For For Management
5 Re-elect Alex Maditsi as Director For For Management
6 Re-elect Steve Mashalane as Director For For Management
7 Re-elect Jan Steenkamp as Director For For Management
8 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company and Appoint EAL Botha as
the Designated Auditor
9 Increase the Annual Retainer Fees of For Against Management
Directors by Ten Percent Per Annum
10 Increase Per Board Meeting Attendance For For Management
Fees of Directors by Ten Percent Per
Annum
11 Increase Per Committee Meeting For For Management
Attendance Fees of Committee Members by
Ten Percent Per Annum
12 Approve Lead Independent Non-executive For For Management
Director Fee
13 Amend African Rainbow Minerals Ltd For For Management
Share Incentive Scheme
14 Amend African Rainbow Minerals Ltd 2008 For For Management
Share Plan
15 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
6 Ratify Director Appointment Made During For Did Not Vote Management
The Year
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Approve Allocation of Income For Did Not Vote Management
9 Elect Board of Directors and Internal For Did Not Vote Management
Auditors and Approve Their Remuneration
10 Receive Information on Profit None None Management
Distribution and Disclosure Policy
11 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
12 Close Meeting None None Management
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ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: OCT 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorised but Unissued Shares For For Management
under Control of Directors
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ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
6.1 Elect Shih, Tsung-Tang with ID Number For For Management
N100872786 as Director
6.2 Elect Tseng, Chiang-Sheng with ID For For Management
Number N100115455 as Director
6.3 Elect Shen, Cheng-Lai with ID Number For For Management
R120635522 as Director
6.4 Elect Hung, Hung-Chang with ID Number For For Management
M120497902 as Director
6.5 Elect Chen,Yen-Cheng with ID Number For For Management
F121355097 as Director
6.6 Elect Hsu, Hsien-Yuen with ID Number For For Management
A120399965 as Director
6.7 Elect Hsieh, Min-Chieh with ID Number For For Management
A123222201 as Director
6.8 Elect Yang, Tze-Kaing with ID Number For For Management
A102241840 as Supervisor
6.9 Elect Cheng, Chung-Jen with ID Number For For Management
J100515149 as Supervisor
6.10 Elect Yang,Long-Hui with ID Number For For Management
N103321517 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
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BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Acknowledge 2010 Audit Committee's None None Management
Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 5.00 Per
Share
6.1 Elect Prachet Siridej as Director For For Management
6.2 Elect Kovit Poshyananda as Director For For Management
6.3 Elect Singh Tangtatswas as Director For For Management
6.4 Elect Charn Sophonpanich as Director For For Management
6.5 Elect Kanung Luchai as Director For For Management
6.6 Elect Thaweelap Rittapirom as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
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BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorization for the Rights For For Management
Issue
2 Approve Proposal in Relation to For For Management
Arrangement for Accumulated
Undistributed Profits of the Bank Prior
to the Rights Issue
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds Raised from the
Rights Issue
4 Approve Report on the Use of Proceeds For For Management
Raised from the Previous Issuance of
Securities by the Bank
5a Reelect Hong Zhihua as Non-Executive For For Management
Director
5b Reelect Huang Haibo as Non-Executive For For Management
Director
5c Reelect Cai Haoyi as Non-Executive For For Management
Director
5d Elect Sun Zhijun as Non-Executive For For Management
Director
5e Elect Liu Lina as Non-Executive For For Management
Director
5f Elect Jiang Yansong as Non-Executive For For Management
Director
5g Elect Chow Man Yiu, Paul as Independent For For Management
Non-Executive Director
6 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors, Chairman
of the Board of Supervisors and
Supervisors of 2009
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BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorisation for the Rights For For Management
Issue
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BANK OF COMMUNICATIONS CO LTD
Ticker: 601328 Security ID: Y06988102
Meeting Date: AUG 19, 2010 Meeting Type: Annual
Record Date: JUL 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 Fixed Assets Investment Budget For For Management
for the Year Ending Dec. 31, 2010
5 Reappoint PricewaterhouseCoopers and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Capital Management Plan for the For For Management
Years 2010 to 2014
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Bank's Measures for the For For Management
Delegation of Authority to the Board of
Directors by the Shareholders' General
Meeting
9a Reelect Hu Huaibang as Executive For For Management
Director
9b Reelect Niu Ximing as Executive For For Management
Director
9c Reelect Qian Wenhui as Executive For For Management
Director
9d Reelect Wang Bin as Executive Director For For Management
9e Reelect Zhang Jixiang as Non-Executive For For Management
Director
9f Reelect Hu Huating as Non-Executive For For Management
Director
9g Reelect Qian Hongyi as Non-Executive For For Management
Director
9h Reelect Peter Wong Tung Shun as For For Management
Non-Executive Director
9i Elect Fung, Yuen Mei Anita as For For Management
Non-Executive Director
9j Reelect Ji Guoqiang as Non-Executive For For Management
Director
9k Reelect Lei Jun as Non-Executive For For Management
Director
9l Elect Ma Xiaoyan as Non-Executive For For Management
Director
9m Reelect Chen Qingtai as Independent For For Management
Non-Executive Director
9n Reelect Eric Li Ka-cheung as For For Management
Independent Non-Executive Director
9o Reelect Gu Mingchao as Independent For For Management
Non-Executive Director
9p Elect Wang Weiqiang as Independent For For Management
Non-Executive Director
9q Elect Peter Hugh Nolan as Independent For For Management
Non-Executive Director
9r Elect Chen Zhiwu as Independent For For Management
Non-Executive Director
10a Reelect Hua Qingshan as Supervisor For For Management
10b Reelect Zheng Li as External Supervisor For For Management
10c Reelect Jiang Zuqi as External For For Management
Supervisor
10d Elect Guo Yu as Supervisor For For Management
10e Reelect Yang Fajia as Supervisor For For Management
10f Elect Zhu Hongjun as Supervisor For For Management
10g Reelect Li Jin as Supervisor For For Management
10h Elect Gu Huizhong as Supervisor For For Management
10i Reelect Yan Hong as Supervisor For For Management
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BANK OF COMMUNICATIONS CO LTD
Ticker: 601328 Security ID: Y06988102
Meeting Date: FEB 23, 2011 Meeting Type: Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of RMB Denominated For For Management
Bonds for an Amount Not Exceeding RMB
20 Billion
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BANK OF COMMUNICATIONS CO., LTD.
Ticker: 601328 Security ID: Y06988102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Audited Accounts of the Bank For For Management
4 Approve Fixed Asset Investment Plan For For Management
5 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Approve Connected Transaction with a For For Management
Related Party
7a Elect Du Yuemei as Non-Executive For For Management
Director
7b Elect Ma Qiang as Non-Executive For For Management
Director
7c Elect Bu Zhaogang as Non-Executive For For Management
Director
7d Elect Choi Yiu Kwan as Independent For For Management
Non-Executive Director
8 Approve Remuneration Plan for Directors For For Shareholder
and Supervisors
9 Approve Profit Distribution Plan For For Management
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BANPU PCL
Ticker: BANPU Security ID: Y0697Z111
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2010 Operating Results and For For Management
Accept 2010 Directors' Report
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 21 Per Share
5.1a Elect Krirk-Krai Jirapaet as Director For For Management
5.1b Elect Montri Mongkolswat as Director For For Management
5.1c Elect Rutt Phanijphand as Director For For Management
5.1d Elect Chanin Vongkusolkit as Director For For Management
5.1e Elect Metee Auapinyakul as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
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BEIJING ENTERPRISES HOLDINGS
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Lin Fusheng as Director For Against Management
3b Reelect Zhou Si as Director For For Management
3c Reelect E Meng as Director For For Management
3d Reelect Liu Kai as Director For For Management
3e Reelect Robert A. Theleen as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 01880 Security ID: G09702104
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividends For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Reelect Hu Xiaoling as Non-Executive For For Management
Director
4a2 Reelect Chan Yu Ling, Abraham as For For Management
Independent Non-Executive Director
4a3 Reelect Xue Qiuzhi as Independent For For Management
Non-Executive Director
4b Elect Sheng Fang as Executive Director For For Management
4c Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: SEP 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Alternate Board Members For Did Not Vote Management
2 Approve 2:1 Stock Split For Did Not Vote Management
3 Authorize Capitalization of Reserves For Did Not Vote Management
without Issuance of Shares
4 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital Due to Capitalization of
Reserves and Stock Split
5 Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 6 Accordingly
6 Authorize Creation of Statutory Reserve For Did Not Vote Management
for Investment Purposes; Amend Article
31 Accordingly
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BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50.01 Percent of For Did Not Vote Management
Share Capital of Cima Empreendimentos
do Brasil SA by Ecisa Engenharia,
Comercio e Industria Ltd, a Company
Subsidiary
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions.
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BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
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BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
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BR PROPERTIES SA
Ticker: BRPR3 Security ID: P59656101
Meeting Date: APR 25, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3a Amend Articles to Reflect Changes in For Did Not Vote Management
Capital and Consolidate Bylaws
3b Amend Articles To Fix Typographical For Did Not Vote Management
Error and Consolidate Bylaws
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capital Increase and Issuance For For Management
of New Shares
4 Amend Articles of Association For For Management
5 Approve to Purchase 100% Equity in a For For Management
Company
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: 14915V205
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For Management
Dividends
3 Approve Capital Increase and Issuance For Management
of New Shares
4 Amend Articles of Association For Management
5 Approve to Purchase 100% Equity in a For Management
Company
6 Approve Release of Restrictions of For Management
Competitive Activities of Directors
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CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Set Board Size and Elect Directors For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members For Did Not Vote Management
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: AUG 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Board of Directors and For Did Not Vote Management
Fiscal Council
2 Determine How the Company Will Vote on For Did Not Vote Management
the Shareholders' Meeting for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA Being Held on Aug. 4,
2010
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: JAN 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 For Did Not Vote Management
2 Amend Article 22 For Did Not Vote Management
3 Amend Article 21 For Did Not Vote Management
4 Fix Number of Directors For Did Not Vote Management
5 Determine How the Company Will Vote on For Did Not Vote Management
the Shareholders' Meetings for Cemig
Distribuicao SA and Cemig Geracao e
Transmissao SA
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CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: NOV 22, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman and Other For Did Not Vote Management
Meeting Officials
2 Shareholder Proposal: Recall, Approve None Did Not Vote Shareholder
Cooptation and Election of Supervisory
Board Members
3 Shareholder Proposal: Recall, Approve None Did Not Vote Shareholder
Cooptation and Election of Audit
Committee Members
4 Shareholder Proposal: Approve None Did Not Vote Shareholder
Performance Contracts with Supervisory
Board Members and Audit Committee
Members
5 Close Meeting None None Management
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CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
and Other Meeting Officials
2 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2010
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Financial Statements and For Did Not Vote Management
Consolidated Financial Statements
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify Ernst & Young Audit as Auditor For Did Not Vote Management
8 Amend Articles of Association For Did Not Vote Management
9 Approve Volume of Charitable Donations For Did Not Vote Management
for Fiscal 2012
10 Recall and Elect Supervisory Board For Did Not Vote Management
Members
11 Recall and Elect Members of Audit For Did Not Vote Management
Committee
12.1 Approve Contracts on Performance of For Did Not Vote Management
Functions with Ivo Foltyn
12.2 Approve Contracts on Performance of For Did Not Vote Management
Functions with Lukas Hampl
12.3 Approve Contracts on Performance of For Did Not Vote Management
Functions with Jiri Kadrnka
12.4 Approve Contracts on Performance of For Did Not Vote Management
Functions with Jan Kohout
12.5 Approve Contracts on Performance of For Did Not Vote Management
Functions with Lubomir Lizal
12.6 Approve Amendment to Contract on For Did Not Vote Management
Performance of Functions with Lubomir
Klosik
12.7 Approve Template Contract on For Did Not Vote Management
Performance of Functions of Supervisory
Board Members
13 Approve Amendment to Specimen Contract For Did Not Vote Management
for Performance of Functions of Audit
Committee Member
14 Close Meeting None None Management
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CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000157 Security ID: Y1293Y110
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Directors' Report For For Management
2 Approve 2010 Supervisors' Report For For Management
3.1 Approve 2010 Audited Financial Report For For Management
Prepared under PRC Generally Accepted
Accounting Principles
3.2 Approve 2010 Audited Financial Report For For Management
Prepared under International Financial
Reporting Standards
4 Approve 2010 Financial Statements For For Management
5 Approve 2011 Financial Budget Report For For Management
6 Approve 2010 Annual Report and Annual For For Management
Report Summary of A Shares
7 Approve 2010 Annual Report of H Shares For For Management
8.1 Approve to Appoint Vocation For For Management
International Certified Public
Accountants as the Domestic Auditor for
the Year Ending 31 December 2011
8.2 Approve and Ratify the Appointment of For For Management
KPMG as the International Auditor for
The Year Ended 31 December 2010
8.3 Approve to Appoint KPMG as the For For Management
International Auditor for The Year
Ending 31 December 2011
8.4 Authorize the Audit Committee of the For For Management
Board of Directors to Determine the
Principles of Fixing the Remunerations
of the PRC and International Auditors
and Authorize the Management to
Determine Their Actual Remunerations
Based on the Agreed Principles
9 Authorize Zoomlion Finance and Leasing For For Management
(China) Co., Ltd. to Apply for Finance
with Maximum Limit of CNY8 Billion
Relating to Finance Leasing Business
10 Authorize Zoomlion Finance and Leasing For For Management
(Beijing) Co., Ltd. to Apply for
Finance with Maximum Limit of CNY12
Billion Relating to Finance Leasing
Business
11 Approve the Company to Apply for Credit For For Management
Facilities and Financing within CNY100
Billion from Relevant Banks
12 Approve Provision of Guarantee with For For Management
Maximum Limit of CNY1.05 Billion for
the Loan of Zoomlion International
Trading (H.K.) Co., Ltd.
13 Approve Adoption of Rules and For For Management
Procedures Regarding Shareholder's
Meeting
14 Approve Adoption of Rules and For For Management
Procedures Regarding Board of
Directors' Meeting
15 Approve Adoption of Rules and For For Management
Procedures Regarding Supervisory
Committee Meeting
16 Approve Adoption of the Management For For Management
Measures on Connected Transactions of H
Shares
17 Approve Adoption of the Guidelines on For For Management
Related Party Transactions
18.1 Approve Change of Company name from For For Management
Changsha Zoomlion Heavy Industry
Science and Technology Development Co.,
Ltd. to Zoomlion Heavy Industry Science
and Technology Co., Ltd.
18.2 Approve the Corresponding Amendments to For For Management
the Articles of Association as a Result
of the Proposed Change of Company Name
19.1 Approve to Declare and Distribute Final For For Management
Dividend of CNY0.26 Per Share
(Inclusive of Tax) Based on the Total
Share Capital at 28 March 2011, the
Aggregate Amount of which is
Approximately CNY1,541 Million
19.2 Approve Capitalization of Capital For For Management
Reserves
19.3 Authorize the Chairman Dr. Zhan Chunxin For For Management
and His Authorized Representative to
Make Relevant Amendments to the
Articles of Association when Necessary
and Required
20 Approve the Grant of General Mandate to For Against Management
the Board of Directors for Issuance of
New Shares
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CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000157 Security ID: Y1293Y110
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve to Declare and Distribute Final For For Management
Dividend of CNY0.26 Per Share
(Inclusive of Tax) Based on the Total
Share Capital at 28 March 2011, the
Aggregate Amount of which is
Approximately CNY1,541 Million
1.2 Approve Capitalization of Capital For For Management
Reserves
1.3 Authorize the Chairman Dr. Zhan Chunxin For For Management
and His Authorized Representative to
Make Relevant Amendments to the
Articles of Association when Necessary
and Required
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CHEIL WORLDWIDE INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 340 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: SEP 15, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Furong as Shareholder For For Shareholder
Representative Supervisor
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve Final Financial Accounts For For Management
4 Approve Fixed Assets Investment Budget For For Management
for the Year 2011
5 Approve Profit Distribution Plan for For For Management
2010
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Elect Dong Shi as Non-Executive For For Management
Director
8 Approve Purchase of Head Office For For Management
Business Processing Centre
9 Approve 2010 Final Emolument None For Shareholder
Distribution Plan for Directors and
Supervisors
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Yang Wenjun as Director and For For Management
Authorize the Board to Fix His
Remuneration
3b Reelect Bai Ying as Director and For For Management
Authorize the Board to Fix His
Remuneration
3c Reelect Fang Fenglei as Director and For For Management
Authorize the Board to Fix His
Remuneration
3d Reelect Liu Fuchun as Director and For For Management
Authorize the Board to Fix His
Remuneration
3e Reelect Zhang Xiaoya as Director and For For Management
Authorize the Board to Fix His
Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Bong Shu Ying Francis as For For Management
Director
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of HK$0.78 Per For For Management
Share in Scrip Form with Cash Option
3a Reelect Li Jianhong as Director For For Management
3b Reelect Hu Zheng as Director For For Management
3c Reelect Kut Ying Hay as Director For For Management
3d Reelect Lee Yip Wah Peter as Director For For Management
3e Reelect Li Kwok Heem John as Director For For Management
3f Reelect Li Ka Fai David as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Xue Taohai as Director For For Management
3b Reelect Huang Wenlin as Director For For Management
3c Reelect Xu Long as Director For For Management
3d Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Baker Tilly Hong Kong Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
2 Amend Articles of Association Re: For For Management
Business Scope of the Company
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Report of Auditors and Audited For For Management
Financial Statements
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Deal with Matters in For For Management
Relation to the Distribution of Interim
Dividend for the Year 2011
6 Reappoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
as PRC Auditors and Baker Tilly Hong
Kong Limited as International Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Bonus Issue on the Basis of Ten For For Management
Bonus Shares for Every Ten Existing
Shares Held
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Financing For Against Management
Instruments in Aggregate Amount Not
Exceeding 40 Percent of Total Audited
Net Assets
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 03323 Security ID: Y15045100
Meeting Date: JUN 03, 2011 Meeting Type: Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue on the Basis of Ten For For Management
Bonus Shares for Every Ten Shares Held
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.17 Per Share For For Management
3a Reelect Hao Jian Min as Director For For Management
3b Reelect Wu Jianbin as Director For For Management
3c Reelect Chen Bin as Director For For Management
3d Reelect David Li Kwok-po as Director For For Management
3e Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize 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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept 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, 2010
6 Authorize the Board to Determine the For For Management
Interim Profit Distribution Plan for
2011
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Authorize Board to Determine the For For Management
Proposed Plan for Issuance of Debt
Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Elect Fu Chengyu as Non-Executive For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date: JAN 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Purchase Agreements, For Did Not Vote Management
Assets Purchase Agreement, and
Financial Services Agreement with
Proposed Annual Caps
2 Amend Articles of Association of the For Did Not Vote Management
Company
3 Approve Rules of Procedures Re: General For Did Not Vote Management
Meetings
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisors For For Management
3 Approve the Audited Financial For For Management
Statements
4 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB 0.75 Per Share
for the Year Ended Dec. 31, 2010
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Approve Increase in Cash Capital and For For Management
Issuance of New Shares to Participate
in the Issuance of Global Depository
Receipt
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
7 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
8 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
9 Approve Release of Restrictions of For For Management
Competitive Activities of the Chairman
of the Board
10 Approve Release of Restrictions of For For Management
Competitive Activities of a Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of a Second
Director
12 Approve Release of Restrictions of For For Management
Competitive Activities of a Third
Director
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041125
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For Did Not Vote Management
and Financial Statements
2 Approve 2010 Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capitalization of 2010 Income For Did Not Vote Management
and Dividends and Issuance of New
Shares
4 Approve Increase in Cash Capital and For Did Not Vote Management
Issuance of New Shares to Participate
in the Issuance of Global Depository
Receipt
5 Amend Articles of Association For Did Not Vote Management
6 Approve Amendments on the Procedures For Did Not Vote Management
for Endorsement and Guarantees
7 Approve to Amend Rules and Procedures For Did Not Vote Management
Regarding Shareholder's General Meeting
8 Approve Amendment to Rules of Procedure For Did Not Vote Management
for Election of Directors and
Supervisors
9 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of the Chairman
of the Board
10 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of a Director
11 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of a Second
Director
12 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of a Third
Director
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORP LTD.
Ticker: 00956 Security ID: Y15207106
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Board For For Management
3 Approve Final Accounts For For Management
4 Accept Audited Financial Statements and For For Management
Auditor's Reports
5 Approve Profit Distribution Plan For For Management
6 Approve Payment of Second Special For For Management
Dividend to Hebei Construction &
Investment Group Co., Ltd. and HECIC
Water Investment Co., Ltd. in the
Aggregate Amount of RMB 42 Million
7 Approve Budget Report for the Year For For Management
Ending Dec. 31, 2011
8 Reappoint Zhong Lei Certified Public For For Management
Accountants Co., Ltd. and Ernst & Young
as PRC and Overseas Auditors,
Respectively, and Authorize the
President of the Company to Fix their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capital Increase and Issuance For For Management
of New Shares
5.1 Elect Jeffrey L. S. Koo from Yi Kao For For Management
Investment Co., Ltd. with ID Number
630032 as Director
5.2 Elect Wen-Long Yen with ID Number 686 For For Management
as Director
5.3 Elect H. Steve Hsieh from Yi Kao For For Management
Investment Co., Ltd with ID Number
630032 as Director
5.4 Elect Song-Chi Chien from Yi Kao For For Management
Investment Co., Ltd. with ID Number
630032 as Director
5.5 Elect Yann-Ching Tsai from Chung Cheng For For Management
Investment Co., Ltd. with ID Number
355101 as Director
5.6 Elect Paul T. C. Liang from Chang Chi For For Management
Investment Ltd. with ID Number 800826
as Director
5.7 Elect Chung-Yu Wang with ID Number For For Management
A101021362 as Independent Director
5.8 Elect Wen-Chih Lee with ID Number For For Management
E121520459 as Independent Director
5.9 Elect Jie-Haun Lee with ID Number For For Management
G120002463 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: CIMB Security ID: Y1636J101
Meeting Date: JUL 26, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of up to 19.67 For For Management
Percent Equity Interest in PT Bank CIMB
Niaga Tbk for a Consideration of up to
IDR 5.44 Trillion to be Satisfied by
the Issuance of New Ordinary Shares in
CIMB Group Holdings Bhd
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 24, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exempt Continuing Connected For For Management
Transactions
2 Approve Proposed Caps for Each Category For For Management
of Non-Exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c1 Reelect Wang Yilin as Non-Executive For For Management
Director
1c2 Reelect Li Fanrong as Executive For For Management
Director
1c3 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c4 Reelect Wang Tao as Independent For For Management
Non-Executive Director
1c5 Authorize Board to Fix Remuneration of For For Management
Directors
1d Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 21, 2011 Meeting Type: Annual/Special
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; Approve For Did Not Vote Management
Remuneration of Directors
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Elect Directors (Bundled) For Did Not Vote Management
10 Extend Validity of ESOP until 2015 For Did Not Vote Management
11 Authorize Issuance of Bonds up to EGP 5 For Did Not Vote Management
Billion or Equivalent Face Value
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: APR 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Validity of Employee Stock For Did Not Vote Management
Ownership Plan (ESOP) until 2015
2 Authorize Issuance of Bonds up to EGP 5 For Did Not Vote Management
Billion or Equivalent Face Value
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: SEP 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Increase Size of the Executive Officer For Did Not Vote Management
Board to Nine Members
1.2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Company For Did Not Vote Management
Name
2 Elect Two New Directors to the Board For Did Not Vote Management
3 Elect Four Alternate Directors For Did Not Vote Management
4 Elect Sr. Newton Brandao Ferraz Ramos For Did Not Vote Management
as Fiscal Council Member
5 Elect Sr. Tarcisio Augusto Carneiroas For Did Not Vote Management
Alternate Fiscal Council Member
--------------------------------------------------------------------------------
CORPORACION GEO S.A.B. DE C.V.
Ticker: GEOB Security ID: P3142C117
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, including Board Reports and
Tax Report on Fiscal Obligations for
Fiscal Year Ended Dec. 31, 2010
2 Present CEO's and External Auditor For For Management
Report; Accept Board's Opinion on CEO's
Report
3 Approve Annual Reports of Audit and For For Management
Corporate Practices Committees
4 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2010
5 Fix Maximum Amount for Share Repurchase For For Management
Reserve
6 Elect and/or Ratify Directors and Board For For Management
Secretary and Deputy Secretary
7 Elect Members of Audit Committee and For For Management
Corporate Practices Committee; Appoint
Chairman of Each Committee
8 Approve Remuneration of Directors and For For Management
Members of the Audit and Corporate
Practices Committees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: AUG 06, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: OCT 05, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plans For Did Not Vote Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Report of International For For Management
Auditors and Audited Financial
Statements
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to Distribution of
Final Dividend
5 Authorize Board to Deal with All Issues For For Management
in Relation to Distribution of Interim
Dividend
6 Reappoint Ernst & Young as For For Management
International Auditors and Ernst &
Young Hua Ming as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Authorize Board to Deal with All Issues For Against Management
in Relation to Guarantees Provided to
Third Parties Not Exceeding RMB 1
Billion from 2011 to 2013
9 Approve Provision of a Guarantee in For Against Management
Respect of a Bank Unified Credit of $80
Million Per Year Obtained by China
Dongfeng Motor Industry Import and
Export Co., Ltd. from 2011 to 2013
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Amend to the Articles of Association For For Management
--------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: JUN 13, 2011 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 For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Capitalization of Reserves for Bonus For Did Not Vote Management
Issuance
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors
7 Approve Remuneration of Directors For Did Not Vote Management
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
9 Elect Directors (Bundled) For Did Not Vote Management
10 Ratify 2010 Charitable Donations and For Did Not Vote Management
Authorize 2011 Charitable Donations
--------------------------------------------------------------------------------
EFG HERMES HOLDING SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Through Bonus For Did Not Vote Management
Share Issuance
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: EKGYO Security ID: M4030U105
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For Did Not Vote Management
and Provide Authorization to Sign
Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Ratify External Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Wishes None None Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For Did Not Vote Management
Company and Moena Participacoes
2 Appoint WFS Servicos de Contabilidade For Did Not Vote Management
Ltda. to Appraise Proposed Merger
3 Approve Independent Firm's Appraisal of For Did Not Vote Management
Proposed Merger
4 Approve Merger between the Company and For Did Not Vote Management
Moena Participacoes
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: SEP 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Article 7 Re: Ownership For Did Not Vote Management
Disclosure Threshold
1.b Amend Article 8 Re: General Assemblies For Did Not Vote Management
1.c Amend Article 14 Re: Election of For Did Not Vote Management
Alternate Directors
1.d Amend Article 15 Re: Election of For Did Not Vote Management
Directors and Alternate Directors
1.e Amend Article 16 Re: Board-Related For Did Not Vote Management
1.f Amend Chapter 11 of Bylaws Re: For Did Not Vote Management
Antitakeover Provisions
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: SEP 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Distribution of 951,496,294 For For Management
Metropolitan Ordinary Shares to
Ordinary Shareholders
2 Authorise Directors to Give Effect to For For Management
the Unbundling
3 Amend the Trust Deed of the FirstRand For For Management
Black Employee Trust
4 Amend the Trust Deed of the FirstRand For For Management
Ltd Share Trust
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 02, 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 30
June 2010
2.1 Re-elect Leon Crouse as Director For For Management
2.2 Re-elect Patrick Goss as Director For For Management
2.3 Re-elect Nolulamo Gwagwa as Director For For Management
2.4 Re-elect Paul Harris as Director For For Management
2.5 Re-elect Paul Nkuna as Director For For Management
3.1 Elect Jurie Bester as Director For For Management
3.2 Elect Roger Jardine as Director For For Management
3.3 Elect Ethel Matenge-Sebesho as Director For For Management
4 Approve Non-executive Director Fees for For For Management
the Year Ending 30 June 2011
5 Reappoint PricewaterhouseCoopers Inc For For Management
and Appoint Deloitte & Touche as Joint
Auditors of the Company and Appoint Tom
Winterboer and Kevin Black as the
Individual Registered Auditors
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
9 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect He Binwu as Executive Director For For Management
3b Reelect Li Xuehua as Non-Executive For For Management
Director
3c Reelect Lau Hon Chuen, Ambrose as For For Management
Independent Non-Executive Director
3d Reelect Su Xijia as Independent For For Management
Non-Executive Director
3e Reelect Liu Hongyu as Independent For For Management
Non-Executive Director
3f Elect Li Congrui as Executive Director For For Management
3g Elect Li Xin as Non-Executive Director For For Management
4 Reappoint Ernst & Young 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
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 3.85 per Share For Did Not Vote Management
5 Ratify ZAO PricewaterhouseCoopers as For Did Not Vote Management
Auditor
6 Amend Charter For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
9.1 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For Did Not Vote Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
9.5 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Loan Facility
Agreement
9.6 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.7 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Loan Facility
Agreement
9.8 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank Rossiya Re: Loan Facility
Agreement
9.9 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreements on
Transfer of Funds
9.10 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on
Transfer of Funds
9.11 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Using
Electronic Payments System
9.12 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.14 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
9.15 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.16 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
9.17 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and
Gas-condensate Field
9.18 Approve Related-Party Transaction with For Did Not Vote Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
9.19 Approve Related-Party Transaction with For Did Not Vote Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
9.20 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
9.21 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
9.22 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
9.23 Approve Related-Party Transaction with For Did Not Vote Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.24 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.25 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.26 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
9.27 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.28 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
9.29 Approve Related-Party Transaction with For Did Not Vote Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.30 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
9.31 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of ERP
Software and Equipment Complex
9.32 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
9.33 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Property Complex of Gas
Distribution System
9.34 Approve Related-Party Transaction with For Did Not Vote Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
9.36 Approve Related-Party Transaction with For Did Not Vote Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
9.37 Approve Related-Party Transaction with For Did Not Vote Management
OAO NOVATEK Re: Declaration for Customs
Purposes
9.38 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
9.39 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.40 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.41 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
9.42 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Northgas Re: Agreement on Delivery
of Gas
9.43 Approve Related-Party Transaction with For Did Not Vote Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Crude Oil
9.45 Approve Related-Party Transaction with For Did Not Vote Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
9.46 Approve Related-Party Transaction with For Did Not Vote Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
9.47 Approve Related-Party Transaction with For Did Not Vote Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
9.48 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
9.49 Approve Related-Party Transaction with For Did Not Vote Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
9.50 Approve Related-Party Transaction with For Did Not Vote Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
9.51 Approve Related-Party Transaction with For Did Not Vote Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
9.52 Approve Related-Party Transaction with For Did Not Vote Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
9.53 Approve Related-Party Transaction with For Did Not Vote Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
9.54 Approve Related-Party Transaction with For Did Not Vote Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with For Did Not Vote Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
9.56 Approve Related-Party Transaction with For Did Not Vote Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
9.57 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
9.58 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
9.59 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
9.60 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
9.61 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Komplektatsia Re: Agreement
on Provision of Services Related to
Supplies of Well Repair Equipment for
Gazprom's Specialized Subsidiaries
9.62 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
9.63 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
9.64 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
9.65 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
9.66 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
9.67 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
9.68 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
9.69 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Property
Insurance
9.70 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
9.71 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.72 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.73 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.74 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Insurance in
Connection with Customs Operations
9.75 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO
Gazprom
9.76 Approve Related-Party Transaction with For Did Not Vote Management
Multiple Parties Re: Agreeements on
Arranging Stocktaking of Property
9.77 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.78 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
9.79 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
9.80 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.81 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.82 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.83 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.84 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.85 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.86 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
9.87 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.88 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Preparation of Proposals to Enlist
Partner Companies in Development of
Hydrocarbon Fields
9.89 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.90 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Services Regarding Conduct of Analysis
and Preparation of Proposals
9.91 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.92 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.93 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.94 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.95 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.96 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.97 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.98 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.99 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
9.111 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Updating
Information
9.112 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and Other
Legal Regulation of Gas Distribution
Operations
9.113 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Consulting Services
9.114 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Provision of Services
Regarding Production of Report on
Rehabilitation of Facilities
Constituting Part of Moscow Gas
Pipeline Ring
9.115 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
9.116 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
Gazprom Neftekhim Salavat, and
Gazpromipoteka Foundation Re: License
to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
9.118 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License
to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with For Did Not Vote Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with For Did Not Vote Management
OOO Beltransgaz Re: Agreements on
Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Railway
Line
9.123 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director None Did Not Vote Management
10.2 Elect Alexandr Ananenkov as Director For Did Not Vote Management
10.3 Elect Farit Gazizullin as Director None Did Not Vote Management
10.4 Elect Viktor Zubkov as Director None Did Not Vote Management
10.5 Elect Elena Karpel as Director For Did Not Vote Management
10.6 Elect Aleksey Miller as Director For Did Not Vote Management
10.7 Elect Valery Musin as Director None Did Not Vote Management
10.8 Elect Elvira Nabiullina as Director None Did Not Vote Management
10.9 Elect Mikhail Sereda as Director For Did Not Vote Management
10.10 Elect Sergey Shmatko as Director None Did Not Vote Management
10.11 Elect Igor Yusufov as Director None Did Not Vote Management
11.1 Elect Dmitry Arkhipov as Member of None Did Not Vote Management
Audit Commission
11.2 Elect Andrey Belobrov as Member of None Did Not Vote Management
Audit Commission
11.3 Elect Vadim Bikulov as Member of Audit None Did Not Vote Management
Commission
11.4 Elect Aleksey Mironov as Member of None Did Not Vote Management
Audit Commission
11.5 Elect Lidiya Morozova as Member of None Did Not Vote Management
Audit Commission
11.6 Elect Anna Nesterova as Member of Audit None Did Not Vote Management
Commission
11.7 Elect Yury Nosov as Member of Audit None Did Not Vote Management
Commission
11.8 Elect Karen Oganyan as Member of Audit None Did Not Vote Management
Commission
11.9 Elect Konstantin Pesotsky as Member of None Did Not Vote Management
Audit Commission
11.10 Elect Maria Tikhonova as Member of None Did Not Vote Management
Audit Commission
11.11 Elect Aleksandr Yugov as Member of None Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
2.1 Elect Andrey Akimov as Director None Did Not Vote Management
2.2 Elect Aleksandr Ananenkov as Director For Did Not Vote Management
2.3 Elect Farit Gazizullin as Director None Did Not Vote Management
2.4 Elect Elena Karpel as Director For Did Not Vote Management
2.5 Elect Timur Kulibayev as Director None Did Not Vote Management
2.6 Elect Viktor Martynov as Director None Did Not Vote Management
2.7 Elect Vladimir Mau as Director None Did Not Vote Management
2.8 Elect Aleksey Miller as Director For Did Not Vote Management
2.9 Elect Valery Musin as Director None Did Not Vote Management
2.10 Elect Mikhail Sereda as Director For Did Not Vote Management
2.11 Elect Igor Yusufov as Director None Did Not Vote Management
2.12 Elect Viktor Zubkov as Director None Did Not Vote Management
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: Security ID: 37949E204
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Dividends For Did Not Vote Management
3 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
4 Re-elect Alexander Eliseev as Director For Did Not Vote Management
5 Re-elect Michael Zampelas as Director For Did Not Vote Management
6 Re-elect Johann Franz Durrer as For Did Not Vote Management
Director
7 Re-elect Sergey Maltsev as Director For Did Not Vote Management
8 Re-elect Mikhail Loganov as Director For Did Not Vote Management
9 Re-elect Elia Nicolaou as Director For Did Not Vote Management
10 Re-elect Konstantin Shirokov as For Did Not Vote Management
Director
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Sello Moloko as Director For For Management
3 Re-elect Kofi Ansah as Director For For Management
4 Re-elect David Murray as Director For For Management
5 Re-elect Gayle Wilson as Director For For Management
6 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
7 Re-elect Richard Menell as Member of For For Management
the Audit Committee
8 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
9 Re-elect Rupert Pennant-Rea as Member For For Management
of the Audit Committee
10 Authorise Board to Issue Ordinary For For Management
Shares up to a Maximum of Ten Percent
of Issued Share Capital
11 Authorise Board to Issue All or Any For For Management
Part of the Authorised But Unissued
Non-Convertible Redeemable Preference
Shares
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
13 Approve Remuneration Policy For For Management
1 Approve Increase of Audit Committee For For Management
Non-Executive Directors' Fees
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Accept Financial Statements and For For Management
Statutory Reports for the Period Ended
31 December 2010
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Elect Sello Moloko as Director For For Management
4 Re-elect Kofi Ansah as Director For For Management
5 Re-elect David Murray as Director For For Management
6 Re-elect Gayle Wilson as Director For For Management
7 Place Ten Percent Authorised but For For Management
Unissued Ordinary Shares under Control
of Directors
8 Place Authorised but Unissued For For Management
Non-Convertible Redeemable Preference
Shares under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
10 Approve Increase of Audit Committee For For Management
Non-Executive Directors' Fees
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: JUN 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to Related For For Management
or Inter-related Company
1 Approve Acquisition by Gold Fields For For Management
Through its Wholly-owned Subsidiary
Gold Fields Ghana Holdings (BVI)
Limited of a Further Indirect 18.9
Percent Interest in Each of Gold Fields
Ghana and Abosso Goldfields
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquistion by Xuzhou Golden For For Management
Eagle International Industry Co., Ltd.
of the Entire Equity Interest in Xuzhou
Jinhao Investment Management Co., Ltd.
Pursuant the Equity Transfer Agreement
2 Approve Lease Agreement (Additional For For Management
Xianlin Retail Area) and Related
Transactions
3 Approve Proposed Annual Caps for the For For Management
Rental in Respect of the Xianlin Golden
Eagle Lease Agreements for Each of the
Three Years Ending Dec. 31, 2012
4 Approve Proposed Revised Annual Caps For For Management
for Each of the Two Years Ending Dec.
31, 2010 and 2011
5 Approve 2011 Xinjiekou Tenancy For For Management
Agreement and Related Transactions
6 Approve Proposed Annual Caps for the For For Management
2011 Xinjiekou Tenancy Agreement for
Each of the Three Years Ending Dec. 31,
2013
7 Approve 2011 Lease Agreement For For Management
(Additional Shanghai Premises) and
Related Transactions
8 Approve Proposed Annual Caps for the For For Management
2011 Lease Agreement (Additional
Shanghai Premises) for Each of the
Three Years Ending Dec. 31, 2013
9 Approve 2011 Project Management For For Management
Services Agreement and Related
Transactions
10 Approve Proposed Annual Caps for the For For Management
2011 Project Management Services
Agreement for Each of the Three Years
Ending Dec. 31, 2013
11 Approve 2011 Decoration Services For For Management
Agreement and Related Transactions
12 Approve Proposed Annual Caps for the For For Management
2011 Decoration Services Agreement for
Each of the Three Years Ending Dec. 31,
2013
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of RMB 0.150 Per For For Management
Share
3a Reelect Wong Chi Keung as Independent For For Management
Non-Executive Director
3b Elect Liu Chi Husan, Jack as For For Management
Independent Non-Executive Director
3c Authorize Remuneration Committee to Fix For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Framework Agreement For For Management
(Kunming Property) and Related
Transactions
2 Approve Cooperation Framework Agreement For For Management
(Kunshan Property) and Related
Transactions
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 01393 Security ID: G44403106
Meeting Date: JUL 29, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.10 Per For For Management
Share for the Year Ended December 31,
2009
3 Reelect Sun Jiankun as an Executive For For Management
Director
4 Reelect Huang Rongsheng as an For For Management
Independent Non-Executive Director
5 Reelect Chen Limin as an Independent For For Management
Non-Executive Director
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and 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 Amend Articles of Association For For Management
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: 438090201
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For Did Not Vote Management
and Financial Statements
2 Approve 2010 Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capitalization of Income and For Did Not Vote Management
Dividends and Issuance of New Shares
4 Approve Increase of Cash Capital and For Did Not Vote Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Articles of Association For Did Not Vote Management
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
HRT PARTICIPACOES EM PETROLEO S.A.
Ticker: HRTP3 Security ID: P5280D104
Meeting Date: DEC 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
2 Declassify Board of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect David Bruce Yoffie with For For Management
Shareholder Number 19540707DA as
Director
6.2 Elect Jerry H.C. Chu with ID Number For For Management
A121108388 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC.
Ticker: 000660 Security ID: Y3817W109
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Elect Nine Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 69960 Security ID: Y38306109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors Two For For Management
Outside Directors (Bundled)
4 Reelect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 700 per Common Share
and KRW 750 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Dismiss Inside Director: Lee Seung-Ryul For For Management
4 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
5 Elect Four Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 7,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
4 Elect Pyun Ho-Beom as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,500 per Common Share
and KRW 1,550 per Preferred Share
2 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Three Outside Directors as For For Management
Members of Audit Committee (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Common Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Oh Se-Bin as Member of Audit For For Management
Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 19, 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 30
June 2010
2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Jean-Pierre
van Staden as the Designated Partner
3.1 Re-elect Michael McMahon as Director For For Management
3.2 Elect Paul Dunne as Director For For Management
3.3 Elect Terence Goodlace as Director For For Management
3.4 Elect Mpueleng Pooe as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorization for the Rights For For Management
Issue
2 Approve Arrangements for the For For Management
Accumulated Undistributed Profits Prior
to the Completion of the Rights Issue
of A Shares and H Shares
3 Approve Feasibility Analysis Report on For For Management
Use of Proceeds from the Rights Issue
of A Shares and H Shares
4 Approve Report on Utilization of For For Management
Proceeds from Previous Issuances
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Elect Xu Shanda as Independent For For Management
Non-Executive Director
7 Elect Li Xiaopeng as Executive Director None For Shareholder
8 Approve Utilization of Proceeds from None For Shareholder
the Previous Issuance of A Share
Convertible Bonds
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: SEP 21, 2010 Meeting Type: Special
Record Date: AUG 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Types and Nominal Value of For For Management
Securities to be Issued in Relation to
the Rights Issue of A Shares and H
Shares
1b Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the Rights
Issue of A Shares and H Shares
1c Approve Subscription Price and Basis For For Management
for Price Determination in Relation to
the Rights Issue of A Shares and H
Shares
1d Approve Target Subscribers in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1e Approve Amount and Use of Proceeds in For For Management
Relation to the Rights Issue of A
Shares and H Shares
1f Approve Effective Period of the For For Management
Resolutions in Relation to the Rights
Issue of A Shares and H Shares
1g Approve Authorization for the Rights For For Management
Issue in Relation to the Rights Issue
of A Shares and H Shares
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: ADPV10686
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Work Report of Board of For For Management
Directors
2 Approve 2010 Work Report of Board of For For Management
Supervisors
3 Approve 2010 Audited Accounts For For Management
4 Approve 2010 Profit Distribution Plan For For Management
5 Approve Purchase of Office Premises by For For Management
Shanghai Branch
6 Approve 2011 Fixed Assets Investment For For Management
Budget
7 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as External Auditors and
Fix Aggregate Audit Fees for 2011 at
RMB 159.6 Million
8 Elect Zhao Lin as Shareholder None For Shareholder
Supervisor
9 Approve Payment of Remuneration to None For Shareholder
Directors and Supervisors
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
without Issuance of New Shares
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Fiscal Council For Did Not Vote Management
Members
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUL 16, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Gen Lin as Director For For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO.,
Ticker: 051600 Security ID: Y4481N102
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,100 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Outside Directors (Bundled) For For Management
3.2 Elect One Inside Director For For Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010 and
Financial Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations in
Fiscal 2010 and Financial Statements
8.1 Receive Supervisory Board Report on None None Management
Company Standing in Fiscal 2010
8.2 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2010
9.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2010
9.2 Approve Financial Statements For Did Not Vote Management
9.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 8 per Share
10.1a Approve Discharge of Ryszard Janeczek For Did Not Vote Management
(Management Board Member)
10.1b Approve Discharge of Wojciech Kedzia For Did Not Vote Management
(Management Board Member)
10.1c Approve Discharge of Maciej Tybura For Did Not Vote Management
(Management Board Member)
10.1d Approve Discharge of Herbert Wirth For Did Not Vote Management
(Management Board Member)
10.2a Approve Discharge of Jozef Czyczerski For Did Not Vote Management
(Supervisory Board Member)
10.2b Approve Discharge of Marcin Dyl For Did Not Vote Management
(Supervisory Board Member)
10.2c Approve Discharge of Leszek Hajdacki For Did Not Vote Management
(Supervisory Board Member)
10.2d Approve Discharge of Arkadiusz Kawecki For Did Not Vote Management
(Supervisory Board Member)
10.2e Approve Discharge of Jacek Kucinski For Did Not Vote Management
(Supervisory Board Member)
10.2f Approve Discharge of Ryszard Kurek For Did Not Vote Management
(Supervisory Board Member)
10.2g Approve Discharge of Marek Panfil For Did Not Vote Management
(Supervisory Board Member)
10.2h Approve Discharge of Jan Rymarczyk For Did Not Vote Management
(Supervisory Board Member)
10.2i Approve Discharge of Marek Trawinski For Did Not Vote Management
(Supervisory Board Member)
10.2j Approve Discharge of Marzenna Weresa For Did Not Vote Management
(Supervisory Board Member)
11 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
12 Receive Supervisory Board Report None None Management
Management Board Report on Group's
Operations in Fiscal 2010 and
Consolidated Financial Statements
13.1 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2010
13.2 Approve Consolidated Financial For Did Not Vote Management
Statements
14 Shareholder Proposal: Recall None Did Not Vote Shareholder
Supervisory Board Member(s)
15.1 Acknowledge Validity of Election of For Did Not Vote Management
Three Employee Representatives to
Supervisory Board
15.2 Shareholder Proposal: Fix Number of None Did Not Vote Shareholder
Supervisory Board Members at 10
15.3a Approve Election of Three Employee For Did Not Vote Management
Representatives to Supervisory Board
15.3b Elect Supervisory Board Members For Did Not Vote Management
16 Amend Rules of Remuneration of None Did Not Vote Shareholder
Supervisory Board Members
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: JAN 17, 2011 Meeting Type: Special
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Han Dae-Soo as Inside Director For For Management
3 Elect Han Dae-Soo as Member of Audit For For Management
Committee
4 Re-elect Kim Jeong-Gook as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KT CORP
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,410 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Sang-Hoon as Inside For For Management
Director
3.2 Reelect Pyo Hyun-Myung as Inside For For Management
Director
3.3 Elect Lee Hyun-Rak as Outside Director For For Management
3.4 Elect Park Byung-Won as Outside For For Management
Director
4.1 Elect Lee Hyun-Rak as Member of Audit For For Management
Committee
4.2 Elect Park Byung-Won as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 4,000 per Common Share
and KRW 4,050 per Preferred Share
2 Eelect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Kim Se-Jin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,650 per Common Share
and 2,700 per Preferred Share
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm KPMG Corporate For Did Not Vote Management
Finance Ltda to Appraise the
Acquisition of Maxmix Comercial Ltda
2 Approve Independent Firm's Apraisal For Did Not Vote Management
3 Approve Acquisition All Maxmix Shares For Did Not Vote Management
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
0.1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
0.2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management
to Authenticate Minutes, and Counter of
Votes
1.1 Receive Board of Directors Report on None None Management
Company's 2010 Business Operations;
Receive Financial Statements and
Consolidated Financial Statements;
Receive Proposal on Allocation of 2010
Income
1.2 Receive Auditor's Report on 2010 None None Management
Financial Statements
1.3 Receive Supervisory Board Report on None None Management
2010 Financial Statements and on
Allocation of Income Proposal
1.4a Approve Financial Statements and For Did Not Vote Management
Consolidated Financial Statements
1.4b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
1.5 Approve Corporate Governance Statement For Did Not Vote Management
2 Approve Discharge of Members of Board For Did Not Vote Management
of Directors
3 Ratify Ernst & Young Konyvvizsgalo Kft. For Did Not Vote Management
as Auditor and Approve Auditor's
Remuneration
4 Authorize Share Repurchase Program For Did Not Vote Management
5 Amend Profit Sharing Plan of Members of For Did Not Vote Management
Board of Directors
6 Elect Oszkar Vilagi as Member of Board For Did Not Vote Management
of Directors
7.1 Elect Gyorgy Mosonyi as Supervisory For Did Not Vote Management
Board Member
7.2 Elect Istvan Torocskei as Member of For Did Not Vote Management
Audit Committee
8 Elect Sandor Puskas as Employee For Did Not Vote Management
Representative to Supervisory Board
9 Amend Articles of Association Re: For Did Not Vote Management
Record Date, Shareholder Register,
Shareholder Identification
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: JUL 15, 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 Re-elect MC Ramaphosa as Director For For Management
3 Re-elect DDB Band as Director For For Management
4 Re-elect AF van Biljon as Director For For Management
5 Elect MLD Marole as Director For For Management
6 Elect NP Mageza as Director For For Management
7 Elect A Harper as Director For For Management
8 Elect NI Patel as Director For For Management
9 Approve Non-Executive Directors Fees For For Management
with Effect from 1 January 2010
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Appoint AF van Biljon, J van Rooyen, For Against Management
JHN Strydom, NP Mageza and MJN Njeke as
Members of the Audit Committee
12 Approve Performanace Share Plan 2010 For Against Management
and Share Appreciation Rights Scheme
2010
13 Approve the Restraint of Trade For Against Management
Agreement with PF Nhleko
14 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
15 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Various Transactions Relating For For Management
to the MTN BEE Transaction
1 Authorise Repurchase of Shares For For Management
2 Sanction Financial Assistance in For For Management
Connection with the MTN BEE Transaction
2 Authorise Board to Issue Shares for For For Management
Cash up to 43,761,745 MTN Shares
3 Authorise Board to Issue Shares for For For Management
Cash up to 31,716,333 MTN Shares
4 Authorise Board to Ratify and Execute For For Management
Ordinary Resolutions 1, 2 and 3 and
Special Resolutions 1 and 2
5 Approve the ESOP and the Specific Issue For For Management
of Shares Under the ESOP for Cash
3 Sanction Financial Assistance in For For Management
Connection with the ESOP
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Azmi Mikati as Director For For Management
2 Re-elect Jeff van Rooyen as Director For For Management
3 Re-elect Jan Strydom as Director For For Management
4 Re-elect Johnson Njeke as Director For For Management
5 Re-elect Koosum Kalyan as Director For For Management
6 Re-elect Alan van Biljon as Chairman of For For Management
the Audit Committee
7 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
8 Re-elect Jan Strydom as Member of the For For Management
Audit Committee
9 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
10 Re-elect Johnson Njeke as Member of the For For Management
Audit Committee
11 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsaluba VSP as Joint Auditors
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Remuneration Philosophy For For Management
14 Approve Increase in Non-executive For For Management
Directors' Remuneration with effect
from 1 July 2011
15 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Approve Financial Assistance to Related For For Management
or Inter-related Companies
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Their Representatives
6 Approve Proposal of By-Election of an For For Management
Independent Director
7 Elect Yun-Peng Chu with ID Number For For Management
H100450731 as Independent Director
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NOTK Security ID: 669888109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 2.50 per Share For Did Not Vote Management
for 2010
2.1 Elect Andrey Akimov as Director None Did Not Vote Management
2.2 Elect Bergmann Burkhard as Director None Did Not Vote Management
2.3 Elect Ruben Vardanyan as Director None Did Not Vote Management
2.4 Elect Mark Gyetvay as Director None Did Not Vote Management
2.5 Elect Vladimir Dmitriev as Director None Did Not Vote Management
2.6 Elect Leonid Mikhelson as Director None Did Not Vote Management
2.7 Elect Aleksandr Natalenko as Director None Did Not Vote Management
2.8 Elect Kirill Seleznev as Director None Did Not Vote Management
2.9 Elect Gennady Timchenko as Director None Did Not Vote Management
3.1 Elect Maria Konovalova as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For Did Not Vote Management
Commission
3.3 Elect Sergey Fomichev as Member of For Did Not Vote Management
Audit Commission
3.4 Elect Nikolay Shulikin as Member of For Did Not Vote Management
Audit Commission
4 Ratify ZAO PricewaterhouseCoopers Audit For Did Not Vote Management
as Auditor
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7 Approve Related-Party Transaction Re: For Did Not Vote Management
Gas Delivery Agreement with OAO Gazprom
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NOTK Security ID: 669888109
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None Did Not Vote Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Andrey None Did Not Vote Shareholder
Akimov as Director
2.2 Shareholder Proposal: Elect Burkhard None Did Not Vote Shareholder
Bergmann as Director
2.3 Shareholder Proposal: Elect Ruben None Did Not Vote Shareholder
Vardanyan as Director
2.4 Shareholder Proposal: Elect Ives Louis None Did Not Vote Shareholder
Charle Justin Darricarrere as Director
2.5 Shareholder Proposal: Elect Mark None Did Not Vote Shareholder
Gyetvay as Director
2.6 Shareholder Proposal: Elect Leonid None Did Not Vote Shareholder
Mikhelson as Director
2.7 Shareholder Proposal: Elect Aleksandr None Did Not Vote Shareholder
Natalenko as Director
2.8 Shareholder Proposal: Elect Kirill None Did Not Vote Shareholder
Seleznev as Director
2.9 Shareholder Proposal: Elect Gennady None Did Not Vote Shareholder
Timchenko as Director
2 Approve Related-Party Transaction with For Did Not Vote Management
OAO OGK-1 Re: Supply Agreement
Guarantee to Benefit OOO Novatek-Perm
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NOTK Security ID: 669888109
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date: SEP 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.50 For Did Not Vote Management
per Ordinary Share for First Six Months
of 2010
2 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Re: Gas Transportation
Services Agreement
3 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Re: Gas Delivery Agreement
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
1.2 Approve Supervisory Board Report on For For Management
2010 Financial Statements and
Allocation of Income
1.3 Approve Audit Committee Report on 2010 For For Management
Financial Statements and Allocation of
Income
1.4 Approve Auditor Report For For Management
2 Approve Corporate Governance Report For For Management
3 Approve Discharge of Members of Board For For Management
of Directors
4 Review Board of Directors' Report on None None Management
Company's Business Policy for Fiscal
2011
5 Ratify Auditor For For Management
6 Amend Articles of Association For For Management
7 Amend Regulations on Supervisory Board For For Management
8 Elect Members of Board of Directors For For Management
9 Elect Supervisory Board Members and For For Management
Audit Committee Members
10 Approve Remuneration Guidelines For For Management
11 Approve Remuneration of Members of For For Management
Board of Directors, Supervisory Board,
and Audit Committee
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.10 Per For For Management
Share
3a1 Reelect Cheng Yoong Choong as Director For For Management
3a2 Reelect Werner Josef Studer as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
6 Elect Fiscal Council Members and Their For Did Not Vote Management
Alternates
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2011
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited, Certified Public
Accountants as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
7a Elect Jiang Jiemin as Director For For Management
7b Elect Zhou Jiping as Director For For Management
7c Elect Wang Yilin as Director None None Management
7d Elect Li Xinhua as Director For For Management
7e Elect Liao Yongyuan as Director For For Management
7f Elect Wang Guoliang as Director For For Management
7g Elect Wang Dongjin as Director For For Management
7h Elect Yu Baocai as Director For For Management
7i Elect Ran Xinquan as Director For For Management
7j Elect Liu Hongru as Independent For For Management
Director
7k Elect Franco Bernabe as Independent For For Management
Director
7l Elect Li Yongwu as Independent Director For For Management
7m Elect Cui Junhui as Independent For For Management
Director
7n Elect Chen Zhiwu as Independent For For Management
Director
8a Elect Chen Ming as Supervisor For For Management
8b Elect Guo Jinping as Supervisor For For Management
8c Elect Wen Qingshan as Supervisor For For Management
8d Elect Sun Xianfeng as Supervisor For For Management
8e Elect Li Yuan as Independent Supervisor For For Management
8f Elect Wang Daocheng as Independent For For Management
Supervisor
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Debt Financing For For Management
Instruments in the Aggregate Principal
Amount of up to RMB 100 Billion
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR4 Security ID: P78331132
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Engagement of For Did Not Vote Management
PricewaterhouseCoopers Corporate
Finance and Recovery Ltda to Prepare
Valuation Report of Four Federal
Treasury Bills to Be Used by
Shareholders to Pay for Shares
Subscribed in Primary Public Offering
2 Approve PricewaterhouseCoopers For Did Not Vote Management
Corporate Finance and Recovery Ltda's
Valuation Report
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR4 Security ID: P78331132
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Marlim For Did Not Vote Management
Participacoes S.A.
2 Approve Agreement to Absorb Nova Marlim For Did Not Vote Management
Participacoes S.A.
3 Appoint KPMG Auditores Independentes to For Did Not Vote Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For Did Not Vote Management
5 Approve Absorption of Marlim For Did Not Vote Management
Participacoes S.A. and Nova Marlim
Participacoes S.A.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Comperj For Did Not Vote Management
Petroquimicos Basicos SA
2 Approve Agreement to Absorb Comperj PET For Did Not Vote Management
SA
3 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Mergers
4 Approve Independent Firm's Appraisal For Did Not Vote Management
5 Approve Absorption of Comperj For Did Not Vote Management
Petroquimicos Basicos SA and Comperj
PET SA
6 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
7 Amend Article 4 to Eliminate Authorized For Did Not Vote Management
Capital Limit
8 Amend Article 4 to Specify that Share For Did Not Vote Management
Issuances Will be Submitted to
Shareholder Meetings
9 Renumber Articles For Did Not Vote Management
10 Renumber Articles For Did Not Vote Management
11 Amend Articles For Did Not Vote Management
12 Amend Articles For Did Not Vote Management
13 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 For Did Not Vote Management
2.1 Approve Agreement to Absorb Companhia For Did Not Vote Management
Mexilhao do Brasil
2.2 Appoint KPMG to Appraise Proposed For Did Not Vote Management
Absorption
2.3 Approve KPMG's Appraisal For Did Not Vote Management
2.4 Approve Absorption of Companhia For Did Not Vote Management
Mexilhao do Brasil
2.5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors For Did Not Vote Management
5 Elect Board Chairman For Did Not Vote Management
6 Elect Fiscal Council Members For Did Not Vote Management
7 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
without Issuance of New Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: NOV 01, 2010 Meeting Type: Special
Record Date: SEP 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Remuneration For For Management
Domestic Persons of the Company Acting
as Independent Non-Executive Directors
2a Approve Means of Major Asset For For Management
Restructuring, Object of the
Transaction, and Parties to the
Transaction
2b Approve Transaction Price and Basis of For For Management
Pricing Involved in the Major Asset
Restructuring
2c Approve Vesting of Profit or Loss from For For Management
the Relevant Assets from the Base Date
of Asset Pricing to the Completion Date
2d Approve Contract Obligations and For For Management
Default Liabilities under the Transfer
of Ownership of Relevant Assets
2e Approve Validity Period of the For For Management
Resolution of the Major Asset
Restructuring
3 Approve Supplemental Agreement to the For For Management
Share Subscription Agreement between
the Company and SDB
4 Approve Profits Forecast Compensation For For Management
Agreement between the Company and SDB
5 Authorize Board to Process Matter For For Management
Relating to the Major Asset
Restructuring of the Company
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Approve Annual Report and its Summary For For Management
for the Year Ended Dec. 31, 2010
4 Accept Financial Statements and For For Management
Auditors' Report
5 Approve Profit Distribution Plan and For For Management
Final Dividend
6 Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Redesignation of Cheung Chi For For Management
Yan, Louis as Non-Executive Director
8 Elect Woo Ka Biu, Jackson as For For Management
Independent Non-Executive Director
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010,
Financial Statements, Income
Allocation Proposal, and Supervisory
Board Report on Its Review of
Management Board Report, Financial
Statements, and Income Allocation
Proposal
7 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010,
Consolidated Financial Statements, and
Supervisory Board Report on Its Review
of Management Board REport and
Consolidated Financial Statements
8 Receive Supervisory Board Report None None Management
9 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2010 and
Financial Statements
10 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
11 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
12.1 Approve Discharge of Dariusz Jacek For Did Not Vote Management
Krawiec (CEO)
12.2 Approve Discharge of Slawomir Robert For Did Not Vote Management
Jedrzejczyk (Deputy CEO)
12.3 Approve Discharge of Wojciech Robert For Did Not Vote Management
Kotlarek (Management Board Member)
12.4 Approve Discharge of Krystian Pater For Did Not Vote Management
(Management Board Member)
12.5 Approve Discharge of Marek Serafin For Did Not Vote Management
(Management Board Member)
13.1 Approve Discharge of Maciej Damian For Did Not Vote Management
Mataczynski (Supervisory Board
Chairman)
13.2 Approve Discharge of Marek Karabula For Did Not Vote Management
(Deputy Chairman of Supervisory Board)
13.3 Approve Discharge of Grzegorz Borowiec For Did Not Vote Management
(Supervisory Board Member)
13.4 Approve Discharge of Krzysztof Kolach For Did Not Vote Management
(Supervisory Board Member)
13.5 Approve Discharge of Piotr Jan For Did Not Vote Management
Wielowieyski (Supervisory Board Member)
13.6 Approve Discharge of Angelina Anna For Did Not Vote Management
Sarota (Supervisory Board Member)
13.7 Approve Discharge of Jaroslaw Stanislaw For Did Not Vote Management
Roclawski (Supervisory Board Member)
13.8 Approve Discharge of Janusz Zielinski For Did Not Vote Management
(Supervisory Board Member)
13.9 Approve Discharge of Artur Gabor For Did Not Vote Management
(Supervisory Board Member)
13.10 Approve Discharge of Leszek Jerzy For Did Not Vote Management
Pawlowicz (Supervisory Board Member)
14.1 Amend Statute Re: Participation in For Did Not Vote Management
General Meetings via Electronic Means
of Communication
14.2 Amend Statute Re: Voting Rights Cap For Did Not Vote Management
14.3 Approve Consolidated Text of Statute For Did Not Vote Management
15 Amend Regulations on General Meetings For Did Not Vote Management
and Approve Their Consolidated Text
16 Close Meeting None None Management
--------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M
Ticker: 00119 Security ID: Y70620102
Meeting Date: DEC 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Financial For For Management
Framework Agreement
2 Approve Proposed Annual Caps for the For For Management
Financial Framework Agreement
3 Approve Renewal of the Construction For For Management
Agreement
4 Approve Proposed Annual Caps for the For For Management
Construction Agreement
--------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M
Ticker: 00119 Security ID: Y70620102
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Xu as a Director For For Management
3b Reelect Han Qing Tao as a Director For For Management
3c Reelect Yao Kang as a Director For For Management
3d Reelect Leung Sau Fan, Sylvia as a For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Increase in Authorized Share For Against Management
Capital
--------------------------------------------------------------------------------
POSCO
Ticker: 5490 Security ID: Y70750115
Meeting Date: FEB 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 10,000 per Share
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Nam Yong as Outside Director For For Management
3.1.2 Elect Byun Dae-Gyu as Outside Director For For Management
3.1.3 Elect Park Sang-Kil as Outside Director For For Management
3.2.1 Elect Kim Byung-Ki as Member of Audit For For Management
Committee
3.2.2 Elect Park Sang-Kil as Member of Audit For For Management
Committee
3.3.1 Reelect Choi Jong-Tae as Inside For For Management
Director
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: APR 14, 2011 Meeting Type: Special
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Shareholder Proposal: Approve None Did Not Vote Shareholder
Introduction of Voting Rights Cap;
Election of Supervisory Board
6 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010,
Financial Statements, and Management
Board Proposal on Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2010
8.2 Approve Financial Statements For Did Not Vote Management
8.3 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2010
8.4 Approve Consolidated Financial For Did Not Vote Management
Statements
8.5 Approve Supervisory Board Report For Did Not Vote Management
8.6 Approve Allocation of Income For Did Not Vote Management
8.7 Approve Dividends of PLN 1.10 per Share For Did Not Vote Management
8.8a Approve Discharge of Zbigniew Jagiello For Did Not Vote Management
(CEO)
8.8b Approve Discharge of Piotr Alicki For Did Not Vote Management
(Deputy CEO)
8.8c Approve Discharge of Bartosz For Did Not Vote Management
Drabikowski (Deputy CEO)
8.8d Approve Discharge of Krzysztof Dresler For Did Not Vote Management
(Deputy CEO)
8.8e Approve Discharge of Jaroslaw Myjak For Did Not Vote Management
(Deputy CEO)
8.8f Approve Discharge of Wojciech Papierak For Did Not Vote Management
(Deputy CEO)
8.8g Approve Discharge of Jakub Papierski For Did Not Vote Management
(Deputy CEO)
8.8h Approve Discharge of Mariusz Zarzycki For Did Not Vote Management
(Deputy CEO)
8.9a Approve Discharge of Cezary Banasinski For Did Not Vote Management
(Supervisory Board Chairman)
8.9b Approve Discharge of Tomasz Zganiacz For Did Not Vote Management
(Supervisory Board Member)
8.9c Approve Discharge of Jan Bossak For Did Not Vote Management
(Supervisory Board Member)
8.9d Approve Discharge of Miroslaw Czekaj For Did Not Vote Management
(Supervisory Board Member)
8.9e Approve Discharge of Ireneusz Fafara For Did Not Vote Management
(Supervisory Board Member)
8.9f Approve Discharge of Blazej Lepczynski For Did Not Vote Management
(Supervisory Board Member)
8.9g Approve Discharge of Piotr Marczak For Did Not Vote Management
(Supervisory Board Member)
8.9h Approve Discharge of Alojzy Zbigniew For Did Not Vote Management
Nowak (Supervisory Board Member)
9 Approve Listing, Dematerialization, and For Did Not Vote Management
Registration of Company Shares; Approve
Conclusion of Agreements Re: Sale of
Bank's Shares by State Treasury and
Bank Gospodarstwa Krajowego
10.1 Amend Statute to Reflect Changes in For Did Not Vote Management
Capital
10.2 Amend Statute For Did Not Vote Management
10.3 Amend Statute Re: Allow Electronic For Did Not Vote Management
Participation in General Meetings
11 Elect Supervisory Board Member(s) For Did Not Vote Management
12 Approve Regulations on General Meetings For Did Not Vote Management
13 Receive Supervisory Board Report on None None Management
Results of Recruitment for Positions of
CEO and Deputy CEO
14 Receive Supervisory Board Report on None None Management
Process of Disposing of Hotels and
Offsite Training Centers
15 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Shareholder Proposal: Amend Statute None Against Shareholder
6 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010
9 Receive Supervisory Board Report on None None Management
Board's Review of Financial Statements,
Management Board Report on Company's
Operations in Fiscal 2010, and
Management Board Proposal on Allocation
of Income
10 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2010
11 Approve Financial Statements For Did Not Vote Management
12 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2010
13 Approve Consolidated Financial For Did Not Vote Management
Statements
14 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2010
15 Receive Management Board Report on None None Management
Company's Dividend Policy
16 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 26 per Share
17.1 Approve Discharge of Przemyslaw For Did Not Vote Management
Dabrowski (Management Board Member)
17.2 Approve Discharge of Dariusz Filar For Did Not Vote Management
(Management Board Member)
17.3 Approve Discharge of Witold Jaworski For Did Not Vote Management
(Management Board Member)
17.4 Approve Discharge of Andrzej Klesyk For Did Not Vote Management
(Management Board Member)
17.5 Approve Discharge of Rafal Stankiewicz For Did Not Vote Management
(Management Board Member)
18.1 Approve Discharge of Alfred Biec For Did Not Vote Management
(Supervisory Board Member)
18.2 Approve Discharge of Zbigniew For Did Not Vote Management
Cwiakalski (Supervisory Board Member)
18.3 Approve Discharge of Krzysztof Dresler For Did Not Vote Management
(Supervisory Board Member)
18.4 Approve Discharge of Dariusz Filar For Did Not Vote Management
(Supervisory Board Member)
18.5 Approve Discharge of Tomasz Gruszecki For Did Not Vote Management
(Supervisory Board Member)
18.6 Approve Discharge of Piotr Maciej For Did Not Vote Management
Kaminski (Supervisory Board Member)
18.7 Approve Discharge of Waldemar Maj For Did Not Vote Management
(Supervisory Board Member)
18.8 Approve Discharge of Marcin For Did Not Vote Management
Majeranowski (Supervisory Board Member)
18.9 Approve Discharge of Grazyna For Did Not Vote Management
Piotrowska-Oliwa (Supervisory Board
Member)
18.10 Approve Discharge of Marzena Piszczek For Did Not Vote Management
(Supervisory Board Member)
18.11 Approve Discharge of Tomasz Przeslawski For Did Not Vote Management
(Supervisory Board Member)
18.12 Approve Discharge of Jurgen B. J. For Did Not Vote Management
Stegmann (Supervisory Board Member)
18.13 Approve Discharge of Marco Vet For Did Not Vote Management
(Supervisory Board Member)
19 Fix Number of Supervisory Board Members For Did Not Vote Management
20 Elect Supervisory Board Member(s) For Did Not Vote Management
21 Appoint General Meeting's Proxy to For Did Not Vote Management
Fulfill Informational Requirement
Resulting from Law on Insurance
Activity
22 Close Meeting None None Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: JUL 05, 2010 Meeting Type: Special
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date: JAN 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Issued and Paid-Up For For Management
Capital Through a Rights Issue
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Adjust the Term of Office of the For For Management
Members of the Board of Directors and
Board of Commissioners
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 5.50
Per Share
4 Approve Office of The Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Naris Chaiyasoot as Director For For Management
6.2 Elect Bhusana Premanode as Director For For Management
6.3 Elect Anuwat Maytheewibulwut as For For Management
Director
6.4 Elect Surapit Kirtiputra as Director For For Management
6.5 Elect Chulasingh Vasantasingh as For For Management
Director
7 Approve Amalgamation between PTT For For Management
Aromatics and Refining PCL and PTT
Chemical PCL and Share Purchase from
Dissenting Shareholders
8 Other Business For Against Management
--------------------------------------------------------------------------------
RAUBEX GROUP LTD
Ticker: RBX Security ID: S68353101
Meeting Date: OCT 08, 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 28
February 2010
2.1 Re-elect Marake Matjila as Director For For Management
2.2 Re-elect Rudolf Fourie as Director For For Management
2.3 Re-elect Francois Diedrechsen as For For Management
Director
2.4 Re-elect Freddie Kenney as Director For For Management
2.5 Re-elect Leslie Maxwell as Director For For Management
2.6 Re-elect Jacobus Raubenheimer as For For Management
Director
3 Authorise the Company Not to Fill the For For Management
Vacated Office of Mbali Swana at the
AGM
4 Authorise Board to Determine the For For Management
Remuneration of the Auditors for the
Past Audit
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and L Rossouw
as the Individual Registered Auditor
6 Approve the Payment of Remuneration to For For Management
the Directors
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
9 Approve Raubex Group Ltd Deferred Stock For For Management
Scheme
10 Approve the Limits of the Raubex Group For For Management
Ltd Deferred Stock Scheme
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 2.76 per Share For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Vladimir Bogdanov as Director None Did Not Vote Management
6.2 Elect Andrey Kostin as Director None Did Not Vote Management
6.3 Elect Aleksandr Nekipelov as Director None Did Not Vote Management
6.4 Elect Yury Petrov as Director None Did Not Vote Management
6.5 Elect Hans-Joerg Rudloff as Director None Did Not Vote Management
6.6 Elect Nikolay Tokarev as Director None Did Not Vote Management
6.7 Elect Eduard Khudaynatov as Director None Did Not Vote Management
6.8 Elect Sergey Shishin as Director None Did Not Vote Management
6.9 Elect Dmitry Shugayev as Director None Did Not Vote Management
7.1 Elect Irina Baronova as Member of Audit For Did Not Vote Management
Commission
7.2 Elect Georgy Nozadze as Member of Audit For Did Not Vote Management
Commission
7.3 Elect Sergey Pakhomov as Member of For Did Not Vote Management
Audit Commission
7.4 Elect Tatyana Fisenko as Member of For Did Not Vote Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
8 Ratify Audit & Consulting Group - For Did Not Vote Management
Business Systems Development as Auditor
9 Approve New Edition of Charter For Did Not Vote Management
10.1 Approve Related-Party Transaction with For Did Not Vote Management
RN-Yuganskneftegas Re: Production of
Oil and Gas
10.2 Approve Related-Party Transaction with For Did Not Vote Management
RN-Yuganskneftegas Re: Leasing Fixed
Assets
10.3 Approve Related-Party Transaction with For Did Not Vote Management
OAO AK Transneft Re: Transportation of
Crude Oil
10.4 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Deposit Agreements
10.5 Approve Related-Party Transaction with For Did Not Vote Management
OAO All-Russia Regional Development
Bank Re: Deposit Agreements
10.6 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
10.7 Approve Related-Party Transaction with For Did Not Vote Management
OAO All-Russia Regional Development
Bank Re: Credit Agreements
10.8 Approve Related-Party Transaction with For Did Not Vote Management
OAO VTB Bank Re: Credit Agreements
10.9 Approve Related-Party Transaction with For Did Not Vote Management
OAO All-Russia Regional Development
Bank Re: Foreign Currency Exchange
Agreements
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5,000 per Common Share
and KRW 5,050 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,750 per Common Share
and KRW 3,755 per Preferred Share
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
and KRW 550 per Preferred Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Reelect Choi Hang-Soon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 26, 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 30
June 2010
2 Approve Audit Committee Report on its For For Management
Statutory Duties for the Year Ended 30
June 2010
3.1 Re-elect Pat Davies as Director For For Management
3.2 Re-elect Mandla Gantsho as Director For For Management
3.3 Re-elect Hixonia Nyasulu as Director For For Management
3.4 Re-elect Christine Ramon as Director For For Management
4.1 Re-elect Nolitha Fakude as Director For For Management
4.2 Re-elect Imogen Mkhize as Director For For Management
5 Elect Greg Lewin as Director For For Management
6 Reappoint KPMG Inc as Auditors of the For For Management
Company and CH Basson as the Individual
Registered Auditor
7 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
8 Amend Articles of Association For For Management
9 Approve Remuneration Policy For For Management
10 Approve Non-executive Directors Fees For For Management
with Effect from 1 July 2010
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: New For For Management
Definitions for New Articles 162, 163,
164.1 and 165 to 169
2 Amend Articles of Association Re: Bulk For For Management
Dematerialisation
3 Amend Articles of Association Re: For For Management
Continued Application of Cash Contract
and/or New Cash Contract in Respect of
the Election Shareholders
4 Authorise Transfer Secretaries to For For Management
Replace Share Certificates of All the
Election Shareholders with New Share
Certificates Reflecting the New Alpha
Code and ISIN
5 Amend Articles of Association Re: For For Management
Additional Terms Applicable to the BEE
Contract
6 Amend Articles of Association Re: For For Management
Rights, Privileges and Restrictions of
the Sasol BEE Ordinary Shares
7 Amend Articles of Association Re: For For Management
Holding of Shares in Certificated or
Dematerialised Form; Cessation of Any
Proof-of-Participation Documents Issued
by the Company to Any Holder of
Certificated Sasol BEE Ordinary Shares
8 Amend Articles of Association Re: Right For For Management
of the Company to Delist the Sasol BEE
Ordinary Shares from the JSE in Limited
Circumstances
9 Amend Articles of Association Re: For For Management
Release of Contact Information by the
CSD Participant, Broker and/or Nominee
Company of any Sasol Shareholder to
Sasol
10 Authorise Company to Provide Potential For For Management
Financial Assistance to the Public
Facilitation Trust
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date: DEC 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Nine Months of Fiscal 2010
2 Amend Charter For Did Not Vote Management
3 Approve Company's Membership in OOR For Did Not Vote Management
Russian Union of Industrialists and
Entrepreneurs
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Did Not Vote Management
1.2 Elect Mikhail Noskov as Director None Did Not Vote Management
1.3 Elect Sergey Kuznetsov as Director None Did Not Vote Management
1.4 Elect Aleksey Kulichenko as Director None Did Not Vote Management
1.5 Elect Aleksandr Grubman as Director None Did Not Vote Management
1.6 Elect Christopher Clark as Director None Did Not Vote Management
1.7 Elect Ronald Freeman as Director None Did Not Vote Management
1.8 Elect Peter Kraljic as Director None Did Not Vote Management
1.9 Elect Martin Angle as Director None Did Not Vote Management
1.10 Elect Rolf Stomberg as Director None Did Not Vote Management
2 Approve Annual Report and Financial For Did Not Vote Management
Statements
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 2.42 per Share for
Fiscal 2010
4 Approve Dividends of RUB 3.90 per Share For Did Not Vote Management
for First Quarter of Fiscal 2011
5.1 Elect Artem Voronchikhin as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Roman Antonov as Member of Audit For Did Not Vote Management
Commission
5.3 Elect Svetlana Guseva as Member of For Did Not Vote Management
Audit Commission
6 Ratify ZAO KPMG as Auditor For Did Not Vote Management
7 Amend June 11, 2010, AGM, Resolution For Did Not Vote Management
Re: Remuneration of Directors
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Common Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Han Dong-Woo as Inside Director For For Management
4.2 Elect Seo Jin-Won as Inside Director For For Management
4.3 Elect Kwon Tae-Eun as Outside Director For For Management
4.4 Elect Kim Ki-Young as Outside Director For For Management
4.5 Elect Kim Suk-Won as Outside Director For For Management
4.6 Elect Namgoong Hoon as Outside Director For For Management
4.7 Elect Yoo Jae-Keun as Outside Director For For Management
4.8 Reelect Yun Ke-Sup as Outside Director For For Management
4.9 Elect Lee Jung-Il as Outside Director For For Management
4.10 Elect Hwang Sun-Tae as Outside Director For For Management
4.11 Elect Hirakawa Haruki as Outside For For Management
Director
4.12 Reelect Philippe Aguignier as Outside For For Management
Director
5.1 Elect Kwon Tae-Eun as Member of Audit For For Management
Committee
5.2 Elect Kim Suk-Won as Member of Audit For For Management
Committee
5.3 Reelect Yun Ke-Sup as Member of Audit For For Management
Committee
5.4 Elect Hwang Sun-Tae as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2010
2 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ended 30 June
2010
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and H Doman as
the Individual Registered Auditor
4 Approve Final Dividend of 147 Cents Per For For Management
Ordinary Share
5 Elect EC Kieswetter as Director For For Management
6 Re-elect B Harisunker as Director For For Management
7 Re-elect JW Basson as Director For For Management
8 Re-elect CG Goosen 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 Five Percent of
Issued Share Capital
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: NOV 26, 2010 Meeting Type: Special
Record Date: OCT 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2,100 per Common Share
and KRW 2,150 per Preferred Share
2.1 Reelect Chey Tae-Won as Executive For For Management
Director
2.2 Elect Kim Young-Tae as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
T. GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and Income For Did Not Vote Management
Allocation
5 Amend Company Articles For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
8 Receive Information on Charitable None None Management
Donations
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
--------------------------------------------------------------------------------
T. IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, Authorize Presiding Council
to Sign Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Director Remuneration For Did Not Vote Management
10 Fix Remuneration of Internal Auditors For Did Not Vote Management
11 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
12 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
T. SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: M8973M103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting, Authorize Presiding Council
to Sign Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Ratify Director Appointments Made For Did Not Vote Management
During the Year
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Appoint Internal Statutory Auditors For Did Not Vote Management
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Receive Information on Company's None None Management
Disclosure and Ethics Policy
10 Receive Information on Charitable None None Management
Donations
11 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
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
4 Approve Transfer of TSMC's Solar For For Management
Business and Solid State Lighting
Business into Two New TSMC Wholly Owned
Companies Respectively, and to Further
Approve the "Solar Business Transfer
Plan" and "Solid State Lighting
Business Transfer Plan"
5.1 Approve By-Election of Gregory C. Chow For Against Management
as Independent Director
5.2 Approve By-Election of Kok-Choo Chen as For Against Management
Independent Director
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: M8782T109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
8 Ratify External Auditors For Did Not Vote Management
9 Receive Information on Related Party None None Management
Transactions
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 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
13 Wishes None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Lau Chi Ping Martin as Director For For Management
3a2 Reelect Antonie Andries Roux as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Authorize Board to Establish Further For Against Management
Employee Incentive Schemes
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results and For For Management
Approve Financial Statements
3 Approve Dividend of THB 2.00 Per Share For For Management
4 Approve Remuneration of Directors and For For Management
Board Committee Members for the Year
2011
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Chaikasem Nitisiri as Director For For Management
6.2 Elect Surong Bulakul as Director For For Management
6.3 Elect Wittaya Suriyawong as Director For For Management
6.4 Elect Chainoi Puankosoom as Director For For Management
6.5 Elect Udom Wongviwatchai as Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
THE DAEGU BANK
Ticker: 005270 Security ID: Y1859G115
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE DAEGU BANK
Ticker: 005270 Security ID: Y1859G115
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
3 Elect One Inside Director and One For For Management
Outside Director as Members of Audit
Committee
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and Receive For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Appoint Internal Statutory Auditors For Did Not Vote Management
6 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
7 Approve Allocation of Income For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Receive Information on Company's Ethics None None Management
Policy
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on Related Party None None Management
Transactions
12 Ratify External Auditors For Did Not Vote Management
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 None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements For Did Not Vote Management
7 Ratify Director Appointments For Did Not Vote Management
8 Appoint Internal Auditors For Did Not Vote Management
9 Approve Discharge of Board For Did Not Vote Management
10 Approve Discharge of Auditors For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on External None None Management
Auditors
16 Receive Information on Charitable None None Management
Donations
17 Receive Information on Related Party None None Management
Transactions
18 Authorize Board to Acquire Businesses For Did Not Vote Management
up to a EUR 300 million value
19 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
20 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
21 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
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: HALKB Security ID: M9032A106
Meeting Date: MAR 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointment Made During For Did Not Vote Management
The Year
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
8 Authorise the Board to Issue Bonds and For Did Not Vote Management
Other Debt Instruments
9 Authorise the Board to Move the For Did Not Vote Management
Company's Headquarters to Istanbul
10 Receive Information on Charitable None None Management
Donations
11 Wishes and Close the Meeting None None Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA4 Security ID: P94396101
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 Re: Change Length of For Did Not Vote Management
Term of Administrators
2 Consolidate Bylaws For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
4 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
5 Approve Allocation of Income For Did Not Vote Management
6 Elect Directors and Approve For Did Not Vote Management
Remuneration
7 Re-Ratify Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members Approved at AGM
on April 28, 2010
8 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGPA4 Security ID: P94396101
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares into Common For Did Not Vote Management
Shares
2 Confirm that Tag-Along Rights in For Did Not Vote Management
Proposed Draft of Bylaws are Equivalent
to Provisions in the March 22, 2000,
Controlling Shareholders' Agreement.
--------------------------------------------------------------------------------
URALKALI
Ticker: URKA Security ID: 91688E206
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Annual Report For Did Not Vote Management
3 Approve Financial Statements For Did Not Vote Management
4 Approve Allocation of Income, Including For Did Not Vote Management
Dividends of RUB 4.55 per Share
5.1 Elect Natalya Zhuravlyeva as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Valery Lepekhin as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Aleksandra Orlova as Member of For Did Not Vote Management
Audit Commission
5.4 Elect Natalya Prokopova as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Yelena Radayeva as Member of For Did Not Vote Management
Audit Commission
6 Ratify ZAO PricewaterhouseCoopers as For Did Not Vote Management
Auditor of Company's Financial
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
7 Ratify OOO BAT-Audit as Auditor of For Did Not Vote Management
Company's Financial Statements Prepared
in Accordance with Russian Accounting
Standards (RAS)
8 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
9 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
10 Amend Regulations on Remuneration of For Did Not Vote Management
Directors
11 Approve Termination of Company's For Did Not Vote Management
Membership in Non-Profit Organization:
National Association of Privatized and
Private Enterprises
12 Approve Termination of Company's For Did Not Vote Management
Membership in Non-Profit Organization:
Association of Fertilizer Producers
13 Approve Termination of Company's For Did Not Vote Management
Membership in Non-Profit Organization:
Union of Producers and Exporters of
Potassium and Salt
14.1 Approve Related-Party Transactions with For Did Not Vote Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Services Agreements
14.2 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Research Institute of Gallurgy Re:
Services Agreements
14.3 Approve Related-Party Transactions with For Did Not Vote Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Services Agreements
14.4 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Solikamsky Building Trust Re:
Services Agreements
14.5 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Novaya Nedvizhimost Re: Services
Agreements
14.6 Approve Related-Party Transactions with For Did Not Vote Management
OAO Baltic Bulk Terminal Re: Services
Agreements
14.7 Approve Related-Party Transactions with For Did Not Vote Management
OOO Railroad Car Depot Balakhontsy Re:
Services Agreements
14.8 Approve Related-Party Transactions with For Did Not Vote Management
OOO Railroad Car Depot Balakhontsy Re:
Services Agreements
14.9 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Intrako Registrar Re: Services
Agreements
14.10 Approve Related-Party Transactions with For Did Not Vote Management
OOO Health Clinic Uralkaliy-Med Re:
Services Agreements
14.11 Approve Related-Party Transactions with For Did Not Vote Management
OOO Health Clinic Uralkaliy-Med Re:
Services Agreements
14.12 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Avtotranskaliy Re: Services
Agreements
14.13 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Avtotranskaliy Re: Services
Agreements
14.14 Approve Related-Party Transactions with For Did Not Vote Management
OOO Satellit-Service Re: Services
Agreements
14.15 Approve Related-Party Transactions with For Did Not Vote Management
OOO Satellit-Service Re: Services
Agreements
14.16 Approve Related-Party Transactions with For Did Not Vote Management
OOO Media-Sfera Re: Services Agreements
14.17 Approve Related-Party Transactions with For Did Not Vote Management
OOO SP Kama Re: Services Agreements
14.18 Approve Related-Party Transactions with For Did Not Vote Management
OOO Vodocanal Re: Services Agreements
14.19 Approve Related-Party Transactions with For Did Not Vote Management
OOO Security Agency Sheriff-Berezniki
Re: Services Agreements
14.20 Approve Related-Party Transactions with For Did Not Vote Management
OOO Solikamsk Magnesium Plant Re:
Services Agreements
14.21 Approve Related-Party Transactions with For Did Not Vote Management
OOO Solikamskavto Re: Services
Agreements
14.22 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Solikamsk Construction Trust Re:
Supply Agreements
14.23 Approve Related-Party Transactions with For Did Not Vote Management
OOO Railroad Car Depot Balakhontsy Re:
Supply Agreements
14.24 Approve Related-Party Transactions with For Did Not Vote Management
OOO Health Clinic Uralkaliy-Med Re:
Supply Agreements
14.25 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Belorus Potassium Company Re:
Supply Agreements
14.26 Approve Related-Party Transactions with For Did Not Vote Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Supply Agreements
14.27 Approve Related-Party Transactions with For Did Not Vote Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Supply Agreements
14.28 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Avtotranskaliy Re: Supply
Agreements
14.29 Approve Related-Party Transactions with For Did Not Vote Management
OOO Satellit-Service Re: Supply
Agreements
14.30 Approve Related-Party Transactions with For Did Not Vote Management
OOO Satellit-Service Re: Supply
Agreements
14.31 Approve Related-Party Transactions with For Did Not Vote Management
OOO Media-Sfera Re: Supply Agreements
14.32 Approve Related-Party Transactions with For Did Not Vote Management
OOO Vodocanal Re: Supply Agreements
14.33 Approve Related-Party Transactions with For Did Not Vote Management
OOO Vodocanal Re: Supply Agreements
14.34 Approve Related-Party Transaction with For Did Not Vote Management
OOO Solikamsk Magnesium Plant Re:
Supply Agreements
14.35 Approve Related-Party Transactions with For Did Not Vote Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Lease Agremements
14.36 Approve Related-Party Transactions with For Did Not Vote Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Lease Agremements
14.37 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Solikamsky Building Trust Re: Lease
Agreements
14.38 Approve Related-Party Transaction with For Did Not Vote Management
OOO Silvinit-Transport Re: Lease
Agreements
14.39 Approve Related-Party Transactions with For Did Not Vote Management
OOO Railroad Car Depot Balakhontsy Re:
Lease Agreements
14.40 Approve Related-Party Transactions with For Did Not Vote Management
OOO Health Clinic Uralkaliy-Med Re:
Lease Agreements
14.41 Approve Related-Party Transactions with For Did Not Vote Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Lease Agreements
14.42 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Avtotranskaliy Re: Lease Agreements
14.43 Approve Related-Party Transactions with For Did Not Vote Management
OOO Satellit-Service Re: Lease
Agreements
14.44 Approve Related-Party Transactions with For Did Not Vote Management
OOO SP Kama Re: Lease Agreements
14.45 Approve Related-Party Transactions with For Did Not Vote Management
OOO SP Kama Re: Lease Agreements
14.46 Approve Related-Party Transactions with For Did Not Vote Management
OOO Security Agency Sheriff-Berezniki
Re: Lease Agreements
14.47 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Novaya Nedvizhimost Re: Lease
Agreements
14.48 Approve Related-Party Transactions with For Did Not Vote Management
OOO Vodocanal Re: Lease Agreements
14.49 Approve Related-Party Transactions with For Did Not Vote Management
OOO Investment Company Silvinit-Resurs
Re: Lease Agreements
14.50 Approve Related-Party Transactions with For Did Not Vote Management
OAO Kamskaya Gornaya Kompaniya Re:
Lease Agreements
14.51 Approve Related-Party Transactions with For Did Not Vote Management
OAO Solikamsk Magnesium Plant Re: Lease
Agreements
14.52 Approve Related-Party Transactions with For Did Not Vote Management
OAO Solikamsk Magnesium Plant Re: Lease
Agreements
14.53 Approve Related-Party Transactions with For Did Not Vote Management
OAO Kopeysky Machine-Building Plant Re:
Lease Agreements
14.54 Approve Related-Party Transactiosn with For Did Not Vote Management
ZAO Solikamsk Building Trust Re: Loan
Agreements
14.55 Approve Related-Party Transactions with For Did Not Vote Management
OOO Health Clinic Uralkaliy- Med Re:
Loan Agreements
14.56 Approve Related-Party Transactions with For Did Not Vote Management
OOO SP Kama Re: Loan Agreements
14.57 Approve Related-Party Transactions with For Did Not Vote Management
OAO Kamskaya Gornaya Companiya Re: Loan
Agreements
14.58 Approve Related-Party Transactions with For Did Not Vote Management
OAO Kamskaya Gornaya Companiya Re: Loan
Gurantee Agreements
14.59 Approve Related-Party Transactions with For Did Not Vote Management
OOO Satellit-Service Re: Licensing
Agreements
14.60 Approve Related-Party Transactions Re: For Did Not Vote Management
Assets Contribution
15.1 Elect Vladislav Baumgertner as Director None Did Not Vote Management
15.2 Elect Aleksandr Voloshin as Director None Did Not Vote Management
15.3 Elect Pavel Grachev as Director None Did Not Vote Management
15.4 Elect Anna Kolonchina as Director None Did Not Vote Management
15.5 Elect Aleksandr Malakh as Director None Did Not Vote Management
15.6 Elect Sir Robert John Margetts as None Did Not Vote Management
Director
15.7 Elect Aleksandr Mosionzhik as Director None Did Not Vote Management
15.8 Elect Aleksandr Nesis as Director None Did Not Vote Management
15.9 Elect Paul James Ostling as Director None Did Not Vote Management
--------------------------------------------------------------------------------
URALKALIY
Ticker: URKA Security ID: 91688E206
Meeting Date: SEP 17, 2010 Meeting Type: Special
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve New Edition of Charter For For Management
3 Approve Early Termination of Powers of For For Management
Board of Directors
4.1 Elect Anton Averin as Director None Against Management
4.2 Elect Aleksandr Voloshin as Director None Against Management
4.3 Elect Pavel Grachev as Director None Against Management
4.4 Elect Aleksandr Malakh as Director None Against Management
4.5 Elect Aleksandr Mosionzhik as Director None Against Management
4.6 Elect Anna Kolonchina as Director None Against Management
4.7 Elect Aleksandr Nesis as Director None Against Management
4.8 Elect Hans Horn as Director None For Management
4.9 Elect Ilya Yuzhanov as Director None For Management
--------------------------------------------------------------------------------
URALKALIY
Ticker: URKA Security ID: 91688E206
Meeting Date: FEB 04, 2011 Meeting Type: Special
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transaction Re: For Did Not Vote Management
Issuance of Bonds
2 Approve Large-Scale Transaction Re: For Did Not Vote Management
Monetary and Interest Rate Swaps and
Collateral Agreements
3 Approve Large-Scale Transaction Re: For Did Not Vote Management
Acquisition of Shares in OAO Silvinit
4 Approve Acquisition of OAO Silvinit For Did Not Vote Management
5 Approve Large-Scale Transaction Re: For Did Not Vote Management
Acquisition of OAO Silvinit
6 Determine Quantity, Nominal Value, For Did Not Vote Management
Category, and Rights of Shares
7 Approve Increase in Share Capital For Did Not Vote Management
8 Amend Charter; Approve New Edition of For Did Not Vote Management
Charter
9 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
10 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
Without Share Issuance and Amend
Article 5
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: MAY 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
Without Share Issuance and Amend
Article 5
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date:
# 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, 2010
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve to Cancel Company Treasury For For Management
Shares
7 Amend Clause Five of Company Bylaws For For Management
8 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2010
9 Approve Dividend of MXN 0.38 Per Share For For Management
and Extraordinary Dividend of MXN 0.17
per Share
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 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31,
2010
14 Elect Board Members For For Management
15 Elect Audit and Corporate Governance For For Management
Committee Chairs
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Proposal of Cash Dividend For For Management
Distribution from Capital Reserves
4 Approve Capitalization of Capital For For Management
Reserve and Issuance of New Shares
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Simon Huang with Shareholder For For Management
Number 1 as Director
6.2 Elect Mike Chang with Shareholder For For Management
Number 5 as Director
6.3 Elect T.L. Lin with Shareholder Number For For Management
2 as Director
6.4 Elect K.Y. Chen with Shareholder Number For For Management
3 as Director
6.5 Elect Thomas Pai with Shareholder For For Management
Number 6 as Director
6.6 Elect David Lai, a Representative of For For Management
Fullerton Technology Co. , with
Shareholder Number 4 as Director
6.7 Elect Ken Hsu with Shareholder Number 9 For For Management
as Director
6.8 Elect Henry Shaw, a Representative of For For Management
Liang Xin Finance Co., Ltd., with
Shareholder Number 20375 as Director
6.9 Elect Kai-Lu Cheng with Shareholder For For Management
Number 70962 as Director
6.10 Elect Ming-Jen Hsu, a Representative of For For Management
M & M Capital Co., Ltd., with
Shareholder Number 104678 as Director
6.11 Elect K.D. TSENG with Shareholder For For Management
Number 134074 as Director
6.12 Elect Peter Huang with Shareholder For For Management
Number 134081 as Director
6.13 Elect Jack J. T. Huang with ID Number For For Management
A100320106 as Independent Director
6.14 Elect Chin-Yeong Hwang with ID Number For For Management
G120051153 as Independent Director
6.15 Elect Rong-Ruey Duh with ID Number For For Management
D101417129 as Independent Director
6.16 Elect Yung-Hong Yu with ID Number For For Management
F121292344 as Independent Director
6.17 Elect Chao-Tang Yue with ID Number For For Management
E101392306 as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: Security ID: 98387E205
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Financial Statements For 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 Elect A. Gusev to Management Board For Did Not Vote Management
10 Reelect F. Lhoest to Management Board For Did Not Vote Management
11 Approve Remuneration Policy for For Did Not Vote Management
Management and Executive Board Members
12 Approve Remuneration of Supervisory For Did Not Vote Management
Board
13 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 20 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 13
15 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
16 Amend Articles Re: Legislative Changes For Did Not Vote Management
17 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
18 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# 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 of the For For Management
Company
6a Approve Application to the Bank of For For Management
China Ltd., Shenzhen Branch for a
Composite Credit Facility Amounting to
RMB 23 Billion
6b Approve Application to the China For For Management
Development Bank Corporation, Shezhen
Branch for a Composite Credit Facility
Amounting to $4.5 Billion
7a Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7b Reappoint Ernst & Young as Hong Kong For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8a Approve Application for Investment For For Management
Limits in Derivative Products for Value
Protection Against US Dollar Risk
Exposure for an Amount Not Exceeding
$800 Million
8b Approve Application for Investment For For Management
Limits in Derivative Products for Value
Protection Against Euro Risk Exposure
for an Amount Not Exceeding EUR 150
Million
8c Approve Application for Investment For For Management
Limits in Fixed Income Derivative
Products for an Amount Not Exceeding $1
Billion
9 Approve Investment in the Research and For For Management
Development Base in Yuhuatai District
of Nanjing
9 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2010
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12a Amend Clause Relating to Third-Party None For Shareholder
Guarantees in Article 160 of Chapter 10
of the Articles of Association
12b Amend Clause Specifying that the Board None For Shareholder
of Directors May Determine the Types of
Derivative Investment at its Discretion
in Article 160 of Chapter 10 of the
Articles of Association
13a Approve Provision of Guarantee by ZTE None For Shareholder
in Relation to the Overseas Medium or
Long-Term Debt Financing of ZTE (HK)
Ltd.
13b Approve Authorization of the Conduct of None For Shareholder
Interest Rate Swap Transactions by ZTE
(HK) Ltd.
================ SCHRODER INTERNATIONAL DIVERSIFIED VALUE FUND =================
77 BANK LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Create Class A For For Management
Preferred Shares
3.1 Elect Director Kamata, Hiroshi For For Management
3.2 Elect Director Ujiie, Teruhiko For For Management
3.3 Elect Director Nagayama, Yoshiaki For For Management
3.4 Elect Director Nagao, Kimitsugu For For Management
3.5 Elect Director Yamada, Masayuki For For Management
3.6 Elect Director Kanbe, Mitsutaka For For Management
3.7 Elect Director Fujishiro, Tetsuya For For Management
3.8 Elect Director Suzuki, Isamu For For Management
3.9 Elect Director Hase, Masatake For For Management
3.10 Elect Director Tamura, Hideharu For For Management
3.11 Elect Director Ishizaki, Toshio For For Management
3.12 Elect Director Tanno, Masanari For For Management
3.13 Elect Director Igarashi, Makoto For For Management
3.14 Elect Director Kobayashi, Hidefumi For For Management
3.15 Elect Director Takahashi, Takeshi For For Management
3.16 Elect Director Tuda, Masakatsu For For Management
4.1 Appoint Statutory Auditor Sugita, For For Management
Masahiro
4.2 Appoint Statutory Auditor Nakamura, Ken For For Management
--------------------------------------------------------------------------------
ABC ARBITRAGE
Ticker: ABCA Security ID: F0011K106
Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Acknowledge the
Absence of Any New Related-Party
Transactions
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Stock Dividend Program For For Management
5 Elect Sabine Roux de Bezieux as For For Management
Director
6 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor and Appoint Auditex
as Alternate Auditor
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
9 Approve Employee Stock Purchase Plan For Against Management
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 160,000
--------------------------------------------------------------------------------
ABG SUNDAL COLLIER HOLDING ASA
Ticker: ASC Security ID: R00006107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 0.85 per Share
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 350,000 for Chairman
and NOK 175,000 for Other Directors;
Approve Remuneration for Committee Work
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Reelect Stein Aukner, Steinar For Did Not Vote Management
Nordengen, and Anders Gruden as Members
of Nominating Committee
10 Reelect Anders Gruden and Tone Bjornov For Did Not Vote Management
as Directors
11 Approve NOK 80 Million Transfer from For Did Not Vote Management
Share Premium Account to Unrestricted
Shareholders' Equity
12 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
13 Approve Creation of NOK 18.1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
ABILITY ENTERPRISE CO., LTD.
Ticker: 2374 Security ID: Y0008P109
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ABOITIZ POWER CORPORATION
Ticker: AP Security ID: Y0005M109
Meeting Date: MAY 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Annual Report of Management For For Management
2 Appoint the Company's External Auditors For For Management
3 Ratify the Acts of the Board and the For For Management
Management in 2010 Up to May 16, 2011
4 Approve the Remuneration and Per Diem For For Management
of Directors for 2011
5.1 Elect Jon Ramon Aboitiz as a Director For For Management
5.2 Elect Erramon I. Aboitiz as a Director For For Management
5.3 Elect Antonio R. Moraza as a Director For For Management
5.4 Elect Mikel A. Aboitiz as a Director For For Management
5.5 Elect Enrique M. Aboitiz, Jr. as a For For Management
Director
5.6 Elect Jaime Jose Y. Aboitiz as a For For Management
Director
5.7 Elect Jose R. Facundo as a Director For For Management
5.8 Elect Romeo L. Fernando as a Director For For Management
5.9 Elect Jakob Disch as a Director For For Management
--------------------------------------------------------------------------------
ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge 2010 Operating Results None None Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividend of THB 12.92 Per Share For For Management
6 Authorize Issuance of Debentures Not For For Management
Exceeding THB 20 Billion
7.1 Elect Paiboon Limpaphayom as Director For For Management
7.2 Elect Vikrom Sriprataks as Director For For Management
7.3 Elect Ng Ching-Wah as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Acknowledge Report on the Dispute with For For Management
Respect to the Amendments to the
Contract Permitting Mobile Phone
Services Between the Company and TOT
PCL
11 Other Business For Against Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
and Significant Events in 2010
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Adopt Financial Statements For For Management
4 Omission of Dividends on Fiscal Year None None Management
2010
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Ernst and Young as Auditors For For Management
8 Adopt Remuneration Policy for For Against Management
Management Board Members
9 Reelect A.R. Wynaendts to Management For For Management
Board
10 Reelect A. Burgmans to Supervisory For For Management
Board
11 Reelect K.M.H. Peijs to Supervisory For For Management
Board
12 Reelect L.M. van Wijk to Supervisory For For Management
Board
13 Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Board to Issue Shares Up To For For Management
One Percent of Issued Capital Under
Incentive Plans
16 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: FEB 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamitani, Kazuhide For Against Management
1.2 Elect Director Kuroda, Naruhito For For Management
1.3 Elect Director Mizuno, Masao For For Management
1.4 Elect Director Kiyonaga, Takashi For For Management
1.5 Elect Director Wakabayashi, Hideki For For Management
1.6 Elect Director Kosaka, Masanori For For Management
1.7 Elect Director Mori, Yoshiki For Against Management
--------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI4 Security ID: P4991B101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
--------------------------------------------------------------------------------
AFFIN HOLDINGS BHD.
Ticker: AFFIN Security ID: Y0016Q107
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Elect Mohd Zahidi Bin Haji Zainuddin as For For Management
Director
3 Elect Arthur Li Kwok Cheung as Director For For Management
4 Elect Abd Malik Bin A Rahman as For For Management
Director
5 Elect Mohamed Isa Bin Che Kak as For For Management
Director
6 Elect Mustafa Bin Mohamad Ali as For For Management
Director
7 Elect David Li Kwok Po as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors and Authorize Board to For For Management
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 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Amend Articles of Association Re: For For Management
eDividend Payment
--------------------------------------------------------------------------------
AFGRI LTD
Ticker: AFR Security ID: S00950105
Meeting Date: AUG 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify and Approve the First Addendum For For Management
to the Deed of Trust Constituting the
Agri Sizwe Empowerment Trust
2 Ratify and Approve the Izitsalo Sale For For Management
and Purchase Agreement
3 Ratify and Approve the Izitsalo Loan For For Management
Agreement
4 Ratify and Approve the First Addendum For For Management
to the Partnership Agreement
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AFGRI LTD
Ticker: AFR Security ID: S00950105
Meeting Date: OCT 15, 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 30
June 2010
2 Approve Interim Cash Dividend of 24.15 For For Management
Cents Per Share
3 Approve Final Cash Dividend of 17.15 For For Management
Cents Per Share
4 Re-elect Jethro Mbau as Director For For Management
5.1 Elect Dave Barber as Director For For Management
5.2 Elect Linda de Beer as Director For For Management
5.3 Elect Lwazi Koyana as Director For For Management
6.1 Elect Linda de Beer as Member of the For For Management
Group Audit and Risk Management
Committee
6.2 Elect Dave Barber as Member of the For For Management
Group Audit and Risk Management
Committee
6.3 Elect Lwazi Koyana as Member of the For For Management
Group Audit and Risk Management
Committee
7.1 Approve Non-executive Directors Fees For For Management
7.2 Approve Non-executive Directors Fees in For For Management
Respect of Ad Hoc and Unscheduled
Meetings
7.3 Approve Non-executive Directors Fees For For Management
for Members of the BEE Sub-Committee
8 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors and JL Roos as the Individual
Designated Auditor
9 Approve the AFGRI Executive Share Award For Against Management
Scheme
10 Place Authorised but Unissued Shares For Against Management
Under Control of Directors for the
Purposes of the AFGRI Executive Share
Award Scheme and the Existing AFGRI
Share Incentive Scheme
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting None None Management
2.1.1 Receive Annual Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Accept Financial Statements For Did Not Vote Management
2.1.4 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.08 per Share
2.2.1 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.2.2 Approve Dividends of EUR 0.08 Per Share For Did Not Vote Management
2.3.1 Approve Discharge of Directors For Did Not Vote Management
2.3.2 Approve Discharge of Auditors For Did Not Vote Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For Did Not Vote Management
3.3 Approve Remuneration Policy For Did Not Vote Management
4.1 Elect Ronny Bruckner as Director For Did Not Vote Shareholder
4.2 Reelect Frank Arts as Director For Did Not Vote Management
4.3 Reelect Shaoliang Jin as Director For Did Not Vote Management
4.4 Reelect Roel Nieuwdorp as Director For Did Not Vote Management
4.5 Reelect Jozef De Mey as Director For Did Not Vote Management
4.6 Reelect Guy de Selliers de Moranville For Did Not Vote Management
as Director
4.7 Reelect Lionel Perl as Director For Did Not Vote Management
4.8 Reelect Jan Zegering Hadders as For Did Not Vote Management
Director
5.1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
5.2 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
6.1.1 Receive Special Board Report None None Management
6.1.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital Re: Coupon Payment
Obligations
6.1.3 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital Re: Redeemable
Perpetual Cumulative Coupon Debt
Instruments
6.2.1 Amend Articles Re: Remuneration Report For Did Not Vote Management
Submitted at AGM
6.2.2 Approve Suspensive Condition Re: Items For Did Not Vote Management
3.2.3 to 3.2.7
6.2.3 Amend Articles Re: Shareholders' Right For Did Not Vote Management
to Submit Agenda Items
6.2.4 Amend Articles Re: Submission of Agenda For Did Not Vote Management
Items at EGMs
6.2.5 Amend Articles Re: Convocation of For Did Not Vote Management
Shareholder Meeting
6.2.6 Amend Articles Re: Record Date and For Did Not Vote Management
Proxies
6.2.7 Amend Articles Re: Publication of For Did Not Vote Management
Minutes of Meetings
6.3 Amend Articles Re: Quorum Requirements For Did Not Vote Management
for Dissolution of the Company
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L104
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Consolidated Financial None None Management
Statements (Non-Voting)
2.1.3 Accept Financial Statements For Did Not Vote Management
2.2.1 Receive Explanation on Reserves and None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 0.08 Per Share For Did Not Vote Management
2.3 Approve Discharge of Directors For Did Not Vote Management
3.1 Discussion on Company's Corporate None None Management
Governance Structure
3.2 Approve Remuneration Report For Did Not Vote Management
3.3 Approve Remuneration Policy For Did Not Vote Management
4.1 Elect Ronny Bruckner as Director For Did Not Vote Shareholder
4.2 Reelect Frank Arts as Director For Did Not Vote Management
4.3 Reelect Shaoliang Jin as Director For Did Not Vote Management
4.4 Reelect Roel Nieuwdorp as Director For Did Not Vote Management
4.5 Reelect Jozef De Mey as Director For Did Not Vote Management
4.6 Reelect Guy de Selliers de Moranville For Did Not Vote Management
as Director
4.7 Reelect Lionel Perl as Director For Did Not Vote Management
4.8 Reelect Jan Zegering Hadders as For Did Not Vote Management
Director
5 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6.1.1 Increase Authorized Capital For Did Not Vote Management
6.1.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
6.1.3 Eliminate Preemptive Rights Re: Item For Did Not Vote Management
6.1.2
6.2 Amend Articles Re: Board Committees For Did Not Vote Management
6.3.1 Amend Articles Re: Shareholders' Right For Did Not Vote Management
to Submit Agenda Items
6.3.2 Amend Articles Re: Submission of Agenda For Did Not Vote Management
Items at EGMs
6.3.3 Amend Articles Re: Convocation of For Did Not Vote Management
Shareholder Meeting
6.3.4 Amend Articles Re: Record Date and For Did Not Vote Management
Proxies
6.4 Amend Articles Re: Dividend For Did Not Vote Management
Announcement
6.5 Amend Articles Re: Quorum Requirements For Did Not Vote Management
for Dissolution of the Company
6.6 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AICHI MACHINE INDUSTRY CO. LTD.
Ticker: 7263 Security ID: J00336107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 2
2.1 Elect Director Imazu, Hidetoshi For Did Not Vote Management
2.2 Elect Director Sakai, Toshiharu For Did Not Vote Management
2.3 Elect Director Negishi, Ichiro For Did Not Vote Management
2.4 Elect Director Fukumori, Mikio For Did Not Vote Management
--------------------------------------------------------------------------------
AICHI STEEL CORP.
Ticker: 5482 Security ID: J00420109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yasukawa, Shokichi For For Management
2.2 Elect Director Kito, Kikuo For For Management
2.3 Elect Director Honkura, Yoshinobu For For Management
2.4 Elect Director Kubo, Kunio For For Management
2.5 Elect Director Ishihara, Sadao For For Management
2.6 Elect Director Sato, Hiromi For For Management
2.7 Elect Director Kanatoko, Ichiro For For Management
2.8 Elect Director Chino, Hiroaki For For Management
2.9 Elect Director Suzuki, Tetsuo For For Management
2.10 Elect Director Yamaguchi, Kenzo For For Management
2.11 Elect Director Murakami, Ichiro For For Management
2.12 Elect Director Nakano, Shoichi For For Management
2.13 Elect Director Nomura, Ichie For For Management
2.14 Elect Director Fujioka, Takahiro For For Management
2.15 Elect Director Ukai, Masao For For Management
3 Appoint Statutory Auditor Toyoda, For Against Management
Tetsuro
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC.B Security ID: 008911802
Meeting Date: MAY 05, 2011 Meeting Type: Annual/Special
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Attali For For Management
1.2 Elect Director Michael M. Green For For Management
1.3 Elect Director Jean Marc Huot For For Management
1.4 Elect Director Pierre Marc Johnson For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Arthur T. Porter For For Management
1.7 Elect Director David I. Richardson For For Management
1.8 Elect Director Roy J. Romanow For For Management
1.9 Elect Director Calin Rovinescu For For Management
1.10 Elect Director Vagn Sorensen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
--------------------------------------------------------------------------------
AIR NEW ZEALAND LTD.
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date: SEP 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane Freeman as a Director For For Management
2 Elect James Fox as a Director For For Management
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Fujimori, Fumio For For Management
2.3 Elect Director Nakamura, Shunichi For For Management
2.4 Elect Director Arai, Masuji For For Management
2.5 Elect Director Nagura, Toshikazu For For Management
2.6 Elect Director Fujie, Naofumi For For Management
2.7 Elect Director Morita, Takashi For For Management
2.8 Elect Director Shimanuki, Shizuo For For Management
2.9 Elect Director Mitsuya, Makoto For For Management
2.10 Elect Director Mizushima, Toshiyuki For For Management
2.11 Elect Director Enomoto, Takashi For For Management
2.12 Elect Director Usami, Kazumi For For Management
2.13 Elect Director Miyamoto, Yutaka For For Management
2.14 Elect Director Ishikawa, Toshiyuki For For Management
2.15 Elect Director Kawata, Takeshi For For Management
2.16 Elect Director Ishikawa, Tsutomu For For Management
2.17 Elect Director Kobuki, Shinzo For For Management
2.18 Elect Director Yagi, Shinsuke For For Management
3 Appoint Statutory Auditor Gonda, For For Management
Toshihiro
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For Did Not Vote Management
Minutes of Meeting
2.1 Receive Review of Business Activities None None Management
2.2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 10 per
Share
2.3 Approve Remuneration of Directors For Did Not Vote Management
2.4 Approve Remuneration for Nominating For Did Not Vote Management
Committee Work
2.5 Approve Remuneration of Auditors For Did Not Vote Management
2.6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
2.7 Elect Directors For Did Not Vote Management
2.8 Elect Members of Nominating Committee For Did Not Vote Management
2.9 Authorize Company to Call EGM with Two For Did Not Vote Management
Weeks' Notice
3 Approve Guidelines for Nominating For Did Not Vote Management
Committee
4 Amend Articles Re: Editorial Changes For Did Not Vote Management
5 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC
Ticker: ATD.B Security ID: 01626P403
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alain Bouchard, Jacques D'Amours, For Withhold Management
Roger Desrosiers, Jean Elie, Richard
Fortin, Melanie Kau, Roger Longpre,
Real Plourde, Jean-Pierre Sauriol and
Jean Turmel as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD
Ticker: A16 Security ID: Y00398100
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share
3 Approve Directors' Fees of SGD 692,500 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 490,400)
4 Reelect Andrew Choo Hoo as Director For For Management
5 Reelect Kuok Oon Kwong as Director For For Management
6 Reelect Keith Tay Ah Kee as Director For For Management
7 Reelect Lau Wah Ming as Director For For Management
8 Reelect Michael Chang as Director For For Management
9 Reelect Jimmy Seet Keong Huat as For For Management
Director
10 Reelect Goh Soo Siah as Director For For Management
11 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Allgreen Share
Option Scheme
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Elect Franz Heiss as Employee For For Management
Representative to the Supervisory Board
6 Amend Articles Re: Remuneration of For For Management
Supervisory Board
7 Approve Affiliation Agreements with For For Management
Allianz Global Investors AG
8 Approve Spin-Off and Takeover Agreement For For Management
with Allianz Deutschland AG
--------------------------------------------------------------------------------
ALLIED TECHNOLOGIES LTD
Ticker: ALT Security ID: S02200111
Meeting Date: JUL 07, 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 28
February 2010
2.1 Re-elect Peter Curle as Director For For Management
2.2 Re-elect Robert Venter as Director For For Management
2.3 Re-elect Bill Venter as Director For For Management
2.4 Re-elect Moss Leoka as Director For For Management
3 Reappoint PKF (Jhb) Incorporated as For For Management
Auditors of the Company and Paul
Badrick as the Individual Registered
Auditor
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Approve Non-executive Director Fees For For Management
With Effect from 1 September 2010
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALMIRALL S.A
Ticker: ALM Security ID: E7131W101
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2010
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income for Fiscal For For Management
Year 2010
5 Elect PricewaterhouseCoopers Auditores For For Management
SL as Auditors of Almirall SA
6 Elect PricewaterhouseCoopers Auditores For For Management
SL as Auditors of the Consolidated
Group
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALPHA BANK AE
Ticker: ALPHA Security ID: X1687N119
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Director Remuneration For For Management
5 Approve Reduction in Issued Share For For Management
Capital
6 Authorize Share Capital Increase with For For Management
Preemptive Rights
7 Authorize Convertible Debt Issuance For For Management
8 Repurchase Preference Shares Held by For For Management
the Government
9 Amend Company Articles For For Management
10 Ratify Director Appointment For For Management
11 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
ALPINE ELECTRONICS INC.
Ticker: 6816 Security ID: J01134105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ishiguro, Seizo For For Management
2.2 Elect Director Morioka, Hirofumi For For Management
2.3 Elect Director Hori, Shigekazu For For Management
2.4 Elect Director Kai, Seishi For For Management
2.5 Elect Director Mizuno, Naoki For For Management
3 Appoint Statutory Auditor Kojima, Hideo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tokiwa, Hikokichi
5 Appoint External Audit Firm For For Management
6 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yasuoka, Yozo For For Management
2.2 Elect Director Fujii, Yasuhiro For For Management
2.3 Elect Director Shimaoka, Motohiro For For Management
2.4 Elect Director Ozawa, Kazuhito For For Management
2.5 Elect Director Edagawa, Hitoshi For For Management
3 Appoint Statutory Auditor Kogashira, For For Management
Hideharu
4 Appoint Alternate Statutory Auditor For For Management
Tokiwa, Hikokichi
5 Approve Retirement Bonus Payment for For Against Management
Director
--------------------------------------------------------------------------------
ALTEK CORP
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4.1 Elect Xu Shanke, a Representative of For For Management
Sun Shining Investment Corp. with
Shareholder Number 1 as Director
4.2 Elect Yan Kaitai, a Representative of For For Management
Sun Shining Investment Corp. with
Shareholder Number 1 as Director
4.3 Elect Guo Tingqun, a Representative of For For Management
Sun Shining Investment Corp. with
Shareholder Number 1 as Director
4.4 Elect Chen Xin, a Representative of For For Management
CDIB EQUITY INC. with Shareholder
Number 114812 as Director
4.5 Elect Alex Hsia with Shareholder Number For For Management
7 as Director
4.6 Elect James Huang with Shareholder For For Management
Number 1207 as Independent Director
4.7 Elect Jaime Tang with ID Number For For Management
F202870526 as Independent Director
4.8 Elect Wang Hengyao, a Representative of For For Management
Weiwen Investment Co., Ltd. with
Shareholder Number 1562 as Supervisor
4.9 Elect Zhuang Yuming, a Representative For For Management
of Lipeng Investment Co., Ltd. with
Shareholder Number 302 as Supervisor
4.10 Elect Tim Liou with ID Number For For Management
B100792578 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALTEN
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 22, 2011 Meeting Type: Annual/Special
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Emily Luna as Director For For Management
6 Elect Bruno Benoliel as Director For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 16,662,400 for Bonus Issue or
Increase in Par Value
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16,662,400
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8,139,415
12 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 8,139,415
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 11 and 12
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10 to 12 Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Issuance of Warrants (BSA For For Management
and/or BSAANE and/or BSAAR) up to EUR
3,255,764 Reserved for Executives and
Corporate Officers
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMERIGO RESOURCES LTD.
Ticker: ARG Security ID: 03074G109
Meeting Date: MAY 09, 2011 Meeting Type: Annual/Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Approve Increase in Size of Board from For For Management
Five to Six
3 Declassify the Board of Directors For For Management
4 Remove Steven Dean, Sidney Robinson and For For Management
Robert Gayton as Directors
5.1 Elect Director Klaus Zeitler For For Management
5.2 Elect Director Ruston Goepel For For Management
5.3 Elect Director Sidney Robinson For For Management
5.4 Elect Director Robert Gayton For For Management
5.5 Elect Director Miguel Grau For For Management
5.6 Elect Director Alberto Salas For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
AMLIN PLC
Ticker: AML Security ID: G0334Q177
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Simon Beale as Director For For Management
5 Re-elect Roger Taylor as Director For For Management
6 Re-elect Christine Bosse as Director For For Management
7 Re-elect Nigel Buchanan as Director For For Management
8 Re-elect Brian Carpenter as Director For For Management
9 Re-elect Richard Davey as Director For For Management
10 Re-elect Marty Feinstein as Director For For Management
11 Re-elect Richard Hextall as Director For For Management
12 Re-elect Charles Philipps as Director For For Management
13 Re-elect Sir Mark Wrightson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
ANGLO PACIFIC GROUP PLC
Ticker: APF Security ID: G0386E106
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Atkinson as Director For For Management
5 Re-elect Dr John Whellock as Director For For Management
6 Re-elect Anthony Yadgaroff as Director For For Management
7 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Scrip Dividend For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AOC HOLDINGS INC.
Ticker: 5017 Security ID: J0155M104
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Takeda, Kuniyasu For For Management
2.2 Elect Director Sekiya, Fumio For For Management
2.3 Elect Director Hoyano, Kazutoshi For For Management
2.4 Elect Director Shoji, Taro For For Management
2.5 Elect Director Enatsu, Takashi For For Management
2.6 Elect Director Hara, Nobumasa For For Management
2.7 Elect Director Tamura, Shigemi For For Management
2.8 Elect Director Kato, Shigeya For For Management
2.9 Elect Director Ishitobi, Osamu For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Statutory Auditor Ame, Shinichi For For Management
3.2 Appoint Statutory Auditor Ishii, For For Management
Nobuhiko
3.3 Appoint Statutory Auditor Yamawaki, For For Management
Yasushi
3.4 Appoint Statutory Auditor Watanabe, For For Management
Shigeru
--------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Miyamae, Shozo For For Management
2.2 Elect Director Miyamae, Hiroaki For For Management
2.3 Elect Director Aoyama, Osamu For For Management
2.4 Elect Director Miyatake, Makoto For For Management
2.5 Elect Director Matsukawa, Yoshiyuki For For Management
2.6 Elect Director Okano, Shinji For For Management
3 Appoint Statutory Auditor Endo, Koshin For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
APM AUTOMOTIVE HOLDINGS BHD.
Ticker: APM Security ID: Y01835100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.12 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Low Seng Chee as Director For For Management
4 Elect Heng Ji Keng as Director For For Management
5 Elect Tan Eng Soon as Director For For Management
6 Elect Tan Eng Hwa as Director For For Management
7 Elect Kamaruddin @ Abas Nordin as For For Management
Director
8 Elect N Sadasivan as Director For For Management
9 Appoint Auditors and Authorize Board to For For Management
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
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tan Chong Motor
Holdings Bhd and its Subsidiaries
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Warisan TC Holdings
Bhd and its Subsidiaries
14 Amend Article 127 of the Articles of For For Management
Association Re: E-Dividend Payment
--------------------------------------------------------------------------------
AQ INTERACTIVE INC
Ticker: 3838 Security ID: J01965102
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three-Way Merger Agreement with For Against Management
Marvelous Entertainment and Liveware
2.1 Elect Director Motoda, Shuichi For For Management
2.2 Elect Director Someno, Masamichi For For Management
2.3 Elect Director Yamanaka, Koichi For For Management
2.4 Elect Director Nakamura, Shunichi For For Management
2.5 Elect Director Horii, Seiichiro For For Management
--------------------------------------------------------------------------------
ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Fukuhara, Tomoharu For For Management
2.2 Elect Director Yokoyama, Kiyoshi For For Management
2.3 Elect Director Saito, Hiromu For For Management
2.4 Elect Director Muguruma, Akira For For Management
2.5 Elect Director Maruyama, Akira For For Management
2.6 Elect Director Sotoka, Manabu For For Management
3.1 Appoint Statutory Auditor Honma, For For Management
Yoshimi
3.2 Appoint Statutory Auditor Takeuchi, For For Management
Yukihiro
3.3 Appoint Statutory Auditor Takashima, For For Management
Satoru
3.4 Appoint Statutory Auditor Iwai, Masanao For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ARDENTEC CORP.
Ticker: 3264 Security ID: Y02028101
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends and Issuance of New
Shares
4 Amend Articles of Association For For Management
5.1 Elect C.Y. Lu with Shareholder Number 9 For For Management
as Director
5.2 Elect Shaulong Chin with Shareholder For For Management
Number 23 as Director
5.3 Elect Y.H. Chao, a Representative of For For Management
Macronix International Co., Ltd. with
Shareholder Number 4 as Director
5.4 Elect John Chang, a Representative of For For Management
Kingwell Investment Corp. with
Shareholder Number 15 as Director
5.5 Elect Chi-Ming Chang with Shareholder For For Management
Number 24 as Director
5.6 Elect a Representative of Sheng tang For For Management
Investment Co., Ltd. with Shareholder
Number 295 as Director
5.7 Elect a Representative of Mega For For Management
International Commercial Bank Co., Ltd.
with Shareholder Number 26542 as
Supervisor
5.8 Elect a Representative of Chiu Chiang For For Management
Investment Co., Ltd. with Shareholder
Number 53120 as Supervisor
5.9 Elect Dahrhieh Cheng with ID Number For For Management
F102710078 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Isabelle Kocher as Director For For Management
6 Reelect Francois Enaud as Director For For Management
7 Reelect Laurent Mignon as Director For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Amend Article 10.1.3 of Bylaws Re: Age For For Management
Limit for Directors
11 Amend Article 8.2 of Bylaws Re: Share For For Management
Ownership Disclosure Thresholds
12 Amend Article 16.5 of Bylaws Re: For For Management
Attendance to General Meetings
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARTNATURE INC
Ticker: 7823 Security ID: J02037109
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Ishimura, Kazuhiko For For Management
2.2 Elect Director Nishimi, Yuji For For Management
2.3 Elect Director Kato, Katsuhisa For For Management
2.4 Elect Director Fujino, Takashi For For Management
2.5 Elect Director Matsuo, Kunihiro For For Management
2.6 Elect Director Sawabe, Hajime For For Management
2.7 Elect Director Sakane, Masahiro For For Management
3 Appoint Statutory Auditor Haga, Kenji For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Ichiro For Against Management
1.2 Elect Director Fujiwara, Taketsugu For Against Management
1.3 Elect Director Fujiwara, Koji For Against Management
1.4 Elect Director Yoshida, Yasuyuki For Against Management
1.5 Elect Director Inada, Tsutomu For Against Management
1.6 Elect Director Mizuno, Yuuji For Against Management
1.7 Elect Director Mizunaga, Masanori For Against Management
1.8 Elect Director Kodama, Yukiharu For Against Management
1.9 Elect Director Ikeda, Morio For Against Management
1.10 Elect Director Ichino, Norio For Against Management
2.1 Appoint Statutory Auditor Kawasaki, For Against Management
Toshiyuki
2.2 Appoint Statutory Auditor Tezuka, Kazuo For Against Management
3 Appoint Alternate Statutory Auditor For Against Management
Kobayashi, Koji
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
ASAX CO., LTD.
Ticker: 8772 Security ID: J03277100
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1500
2.1 Elect Director Kusama, Hiroko For For Management
2.2 Elect Director Honda, Tadakatsu For For Management
3 Appoint Statutory Auditor Ishibashi, For For Management
Toshihide
--------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
Ticker: ASELS Security ID: M1501H100
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Report None None Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Ratify External Auditors For Did Not Vote Management
9 Ratify Director Appointment Made During For Did Not Vote Management
The Year
10 Elect Directors For Did Not Vote Management
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
14 Wishes None None Management
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASMI Security ID: N07045201
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2010 None None Management
3 Adopt Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify Deloitte Accountants as Auditors For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Dividends of EUR 0.40 Per Share For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
10b Grant Board Authority to Issue Shares For Against Management
in Connection with Remuneration Policy
10c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a and
Item 7b
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ASPEN GROUP LTD.
Ticker: APZ Security ID: Q05677101
Meeting Date: NOV 29, 2010 Meeting Type: Annual
Record Date: NOV 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Terry Budge as a Director For For Management
4 Approve the Company's Performance For For Management
Rights Plan
5 Approve the Grant of Up to 2.02 Million For For Management
Performance Rights to Gavin Hawkins,
Managing Director, Under the Company's
Performance Rights Plan
6 Approve the Amendments to the Company's For For Management
Employee Stapled Security Plan and the
Executive Director Long Term Incentive
Plan
7 Approve the Amendments to the Company's For For Management
Constitution to Reflect the Changes in
the Company's Performance Rights Plan
8 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$700,000 Per Annum
--------------------------------------------------------------------------------
ASPEN GROUP LTD.
Ticker: APZ Security ID: Q05677101
Meeting Date: MAR 24, 2011 Meeting Type: Special
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Reginald Gillard as a Director Against Against Shareholder
2 Remove Gavin Hawkins as a Director Against Against Shareholder
3 Remove Terry Budge as a Director Against Against Shareholder
4 Elect Angelo Del Borrello as a Director Against Against Shareholder
5 Elect David Franklyn as a Director Against Against Shareholder
6 Elect Richard Colless as a Director Against Against Shareholder
7 Remove Frank Zipfinger as a Director Against Against Shareholder
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Approve Decrease in Size of Board For Did Not Vote Management
3 Approve External Auditors For Did Not Vote Management
4 Approve Remuneration Report For Did Not Vote Management
5 Approve Long Term Incentive Plan and For Did Not Vote Management
Authorize Share Repurchase Program
6 Amend Company Bylaws For Did Not Vote Management
7 Amend Regulations Governing General For Did Not Vote Management
Meetings
8.1 Slate Submitted by Mediobanca None Did Not Vote Management
8.2 Slate Submitted by Institutional None Did Not Vote Management
Investors (Assogestioni)
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNL Security ID: G0593M107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend; Confirm For For Management
as Final Dividend the Second Interim
Dividend
3 Reappoint KPMG Audit plc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For 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) Elect Bruce Burlington as Director For For Management
5(e) Re-elect Jean-Philippe Courtois as For For Management
Director
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 Nancy Rothwell as Director For For Management
5(i) Elect Shriti Vadera as Director For For Management
5(j) Re-elect John Varley as Director For For Management
5(k) 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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ATEA ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Receive President's Report None None Management
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 2.00 per Share
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 300,000 to Chair, NOK
150,000 to Other Shareholder-Elected
Directors, and NOK 100,000 to Employee
Representatives
9 Reelect Current Nominating Commitee; For Did Not Vote Management
Approve Remuneration and Guidelines for
Nominating Committee
10.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
10.2 Approve Guidelines for Share-based For Did Not Vote Management
Incentive Plans for Executives
11 Approve Corporate Governance Statement For Did Not Vote Management
12.1 Approve Issue of 2.2 Million Shares to For Did Not Vote Management
Umoe AS in Connection with Acquisition
of Umoe IKT AS
12.2 Amend Articles Re: Share Capital; For Did Not Vote Management
Editorial Changes
13 Approve Issuance of 3 Million Shares in For Did Not Vote Management
Connection with Employee Share-based
Incentive Plan
14 Authorize Repurchase of up to 7 Million For Did Not Vote Management
Issued Shares
--------------------------------------------------------------------------------
AUDIX CORP.
Ticker: 2459 Security ID: Y0451S105
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: MAR 03, 2011 Meeting Type: Annual
Record Date: FEB 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010/2011
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 57.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
AUSDRILL LTD.
Ticker: ASL Security ID: Q0695U105
Meeting Date: NOV 24, 2010 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Terrence John Strapp as a For For Management
Director
3 Elect Mason Gordon Hills as a Director For For Management
4 Ratify the Past Issue of 30.96 Million For For Management
Shares at A$2 Each to Sophisticated and
Professional Investors on April 9, 2010
--------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Receive and Approve Financial For Did Not Vote Management
Statements and Statutory Reports;
Recieve Auditor's Report; Approve
Allocation of Income and Dividends of
NOK 1.50 per Share
6a Approve Remuneration of Directors for For Did Not Vote Management
2010 in the Amount of NOK 300,000 for
Chairman and NOK 175,000 for Other
Directors; Approve Remuneration of
Auditors for 2010
6b Approve Remuneration Members of For Did Not Vote Management
Nominating Committee and Audit
Committee for 2010
7 Approve Creation of NOK 10.1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
8 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Share Capital
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30, 2010
2 Approve the Amendments to the Company's For For Management
Constitution Regarding Profits Test for
Dividend Distribution
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
4 Approve the Grant of Performance Rights For For Management
Worth Up to A$3 Million to Michael
Smith, Chief Executive Officer, Under
the ANZ Share Option Plan
5(a) Elect G. J. Clark as a Director For For Management
5(b) Elect D. E. Meiklejohn as a Director For For Management
5(c) Elect R. J. Reeves as a Director Against Against Shareholder
5(d) Elect I. J. Macfarlane as a Director For For Management
--------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Wakuda, Setsuo For For Management
2.2 Elect Director Tsunemori, Yasuhiro For For Management
2.3 Elect Director Morimoto, Hironori For For Management
2.4 Elect Director Tamura, Tatsuya For For Management
2.5 Elect Director Hattori, Norio For For Management
2.6 Elect Director Matsumura, Teruyuki For For Management
2.7 Elect Director Kobayashi, Kiomi For For Management
2.8 Elect Director Shimazaki, Noriaki For For Management
3.1 Appoint Statutory Auditor Kiyohara, For For Management
Toshiki
3.2 Appoint Statutory Auditor Sakakura, For For Management
Yuuji
--------------------------------------------------------------------------------
AUTOSTRADA TORINO MILANO
Ticker: AT Security ID: T06552102
Meeting Date: NOV 17, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
2 Amend Regulations on General Meetings For Did Not Vote Management
3 Approve Special Dividend Distribution For Did Not Vote Management
--------------------------------------------------------------------------------
AUTOSTRADA TORINO MILANO
Ticker: AT Security ID: T06552102
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Board Powers For For Management
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate Submitted by Argo Finanziaria SPA None Against Management
2.2 Slate Submitted by ASSICURAZIONI None For Management
GENERALI SPA
--------------------------------------------------------------------------------
AVENEX ENERGY CORP.
Ticker: AVF Security ID: 05355T114
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect William M. Gallacher, Gary H. For Withhold Management
Dundas, David E. Butler, Stuart Y.
Chow, Alan C. Moon, Jeffery D. Kohn and
Dennis B. Balderston as Directors
3 Approve Ernst & Young LLP as Auditors For For Management
of the Trust and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: OCT 22, 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 30
June 2010
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company and WK Kinnear as the
Individual Registered Auditor
3 Re-elect RogerJardine as Director For For Management
4 Re-elect Juba Mashaba as Director For For Management
5 Re-elect Myles Ruck as Director For For Management
6 Re-elect Peter Ward as Director For For Management
7 Elect May Hermanus as Director For For Management
8 Elect Keith Rumble as Director For For Management
9 Elect Kobus Verster as Director For For Management
10 Approve Non-executive Director Fees For For Management
with Effect From 1 October 2010
11 Adopt the Remuneration Policy by Way of For For Management
a Non-binding Advisory Vote
12 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AVENG LTD
Ticker: AEG Security ID: S0805F129
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AVENIR DIVERSIFIED INCOME TRUST
Ticker: AVF Security ID: 05356Q200
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
2 Approve New Avenir Restricted Share For Against Management
Unit Plan
--------------------------------------------------------------------------------
AVEX GROUP HOLDINGS
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 26, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Igal Mayer as Director For For Management
4 Re-elect Mary Francis as Director For For Management
5 Re-elect Richard Goeltz as Director For For Management
6 Re-elect Euleen Goh as Director For For Management
7 Re-elect Michael Hawker as Director For For Management
8 Re-elect Mark Hodges as Director For For Management
9 Re-elect Andrew Moss as Director For For Management
10 Re-elect Carole Piwnica as Director For For Management
11 Re-elect Patrick Regan as Director For For Management
12 Re-elect Colin Sharman as Director For For Management
13 Re-elect Leslie Van de Walle as For For Management
Director
14 Re-elect Russell Walls as Director For For Management
15 Re-elect Scott Wheway as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Approve Remuneration Report For For Management
21 Receive and Consider the Corporate For For Management
Responsibility Report
22 Approve EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Annual Bonus Plan 2011 For For Management
25 Approve Long Term Incentive Plan 2011 For For Management
26 Amend All Employee Share Ownership Plan For For Management
27 Authorise Market Purchase For For Management
28 Authorise Market Purchase For For Management
29 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Partial Disposal of the For For Management
Company's Interest in Delta Lloyd NV
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.69 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions and Approve
New Transaction
5 Reelect Jean-Martin Folz as Director For For Management
6 Reelect Giuseppe Mussari as Director For For Management
7 Elect Marcus Schenck as Director For For Management
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
12 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to EUR 1
Billiion
13 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 11 and 12
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10 to 13 and 17
15 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
1 Billion
18 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 2
Billion
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Article 23 of Bylaws to Comply For For Management
with New Legislation Re: General
Meetings
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: AXFO Security ID: W1051R101
Meeting Date: MAR 16, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
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 12 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (7) 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 525,000 for Chair,
SEK 375,000 for Vice Chair, and SEK
300,000 for Other Directors; Approve
Remuneration of Auditors
14 Reelect Antonia Johnson, Peggy For Did Not Vote Management
Bruzelius, Maria Curman, Fredrik
Persson (Chair), Odd Reitan, Marcus
Storch, and Annika Ahnberg as Directors
15 Approve Principles for Designation of For Did Not Vote Management
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Publication of For Did Not Vote Management
Meeting Notice
18 Approve Issuance of Shares in For Did Not Vote Management
Subsidiaries to its Employees
19 Close Meeting None None Management
--------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ Security ID: M1548S101
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and Receive For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Receive Information on Company None None Management
Disclosure Policy
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Ratify External Auditors For Did Not Vote Management
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
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 None None Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Anderson as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect Linda Hudson as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Sir Peter Mason as Director For For Management
9 Re-elect Richard Olver as Director For For Management
10 Re-elect Roberto Quarta as Director For For Management
11 Re-elect Nicholas Rose as Director For For Management
12 Re-elect Carl Symon as Director For For Management
13 Elect Harriet Green as Director For For Management
14 Elect Peter Lynas as Director For For Management
15 Elect Paula Rosput Reynolds as Director For For Management
16 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Restricted Share Plan 2011 For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Steve Marshall as Director For For Management
5 Elect Robert Amen as Director For For Management
6 Re-elect Mike Donovan as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Re-elect Hubertus Krossa as Director For For Management
9 Re-elect Duncan Magrath as Director For For Management
10 Re-elect Andrew McNaughton as Director For For Management
11 Re-elect Anthony Rabin as Director For For Management
12 Re-elect Graham Roberts as Director For For Management
13 Re-elect Ian Tyler as Director For For Management
14 Re-elect Robert Walvis as Director For For Management
15 Re-elect Peter Zinkin as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorize the Company to Call EGM with For For Management
Two Weeks Notice
22 Approve Performance Share Plan For For Management
23 Approve Sharesave Plan For For Management
24 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve 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 4.50 per Share
4.1 Approve Creation of CHF 500,000 Pool of For Did Not Vote Management
Capital without Preemptive Rights
4.2 Amend Articles Re: Compliance with New For Did Not Vote Management
Swiss Federal Act on Intermediated
Securities
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6.1 Reelect Eveline Saupper as Director For Did Not Vote Management
6.2 Elect Georges-Antoine de Boccard as For Did Not Vote Management
Director
6.3 Elect Andreas Beerli as Director For Did Not Vote Management
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: T0881N128
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: JAN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
1 Elect Director For Did Not Vote Management
2 Amend Rules of General Meetings For Did Not Vote Management
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: T0881N128
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Receive Consolidated Financial None None Management
Statements
3.A Slate A Submitted by Fondazione Carige None Did Not Vote Management
3.B Slate B Submitted by Minority None Did Not Vote Management
Shareholders
4 Approve Internal Auditors' Remuneration For Did Not Vote Management
5 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
7 Approve Remuneration Report For Did Not Vote Management
1 Amend Company Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO
Ticker: PMI Security ID: T15120107
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Approve Remuneration Report For Did Not Vote Management
3 Elect Two Directors For Did Not Vote Management
4 Appoint One Alternate Internal For Did Not Vote Management
Statutory Auditor
5 Amend Regulations on General Meetings For Did Not Vote Management
1 Amend Company Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO
Ticker: PMI Security ID: T15120107
Meeting Date: JUN 25, 2011 Meeting Type: Special
Record Date: JUN 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
2 Amend Regulations on General Meetings For Did Not Vote Management
3 Approve Remuneration Report For Did Not Vote Management
1 Eliminate the Par Value of Shares For Did Not Vote Management
2 Approve Increase in Capital with For Did Not Vote Management
Pre-Emptive Rights
3 Amend Articles 8 and 17 to Reflect For Did Not Vote Management
Changes in Capital
4 Amend Company Bylaws Re: Articles 13, For Did Not Vote Management
41, and 47
5 Amend Terms of Convertible Bonds Note For Did Not Vote Management
and Authorize Capital Increase without
Pre-Emptive Rights
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: MAR 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income and
Distribution of Dividend, and Discharge
Directors for Fiscal Year Ended Dec.
31, 2010
2.1 Reelect Tomas Alfaro Drake as Director For For Management
2.2 Reelect Juan Carlos Alvarez Mezquiriz For For Management
as Director
2.3 Reelect Carlos Loring Martinez de Irujo For For Management
as Director
2.4 Reelect Susana Rodriguez Vidarte as For For Management
Director
2.5 Ratify and Reelect Jose Luis Palao For For Management
Garcia-Suelto as Directors
3 Approve Merger by Absorption of For For Management
Finanzia Banco de Credito SA
(Unipersonal)
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares
without Preemptive Rights; Amend
Article 5 of Company Bylaws
5.1 Authorize Increase in Capital via For For Management
Issuance of New Shares with Nominal
Value of EUR 0.49 per Share Charged to
Voluntary Reserves
5.2 Authorize Increase in Capital via For For Management
Issuance of New Shares with Nominal
Value of EUR 0.49 per Share Charged to
Voluntary Reserves
6 Authorize Issuance of Debt Securities For For Management
up to EUR 250 Billion Within Five
Years; Void Unused Part of Previous
Authorization
7 Approve Variable Remuneration of For For Management
Executives and Directors in Company
Shares
8 Approve Extension of Deferred Share For For Management
Remuneration Plan
9 Elect Auditors for Fiscal Year 2011 For For Management
10 Amend Articles 1, 6, 9, 13 ter, 15, 16, For For Management
19, 20, 21, 22, 24, 28, 30, 31, 32, 48,
51, 52, 53, 54 and 56 of Company Bylaws
11 Amend Articles 2, 3, 4, 5, 9, 10, 11, For For Management
18 and 20 of General Meeting Guidelines
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO BPI S.A
Ticker: BPIU Security ID: X03168410
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Amend Articles 10, 11, 12, 14, 21, 28, For For Management
and 29
5 Authorize Capitalization of Reserves of For For Management
EUR 90 Million for a Bonus Issue
6 Elect Corporate Bodies For For Management
7 Elect Remuneration Committee For For Management
8 Approve Remuneration Report For For Management
9 Authorize Share Repurchase and For For Management
Reissuance
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BPCG*F Security ID: X03188137
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: JUN 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Government Guarantee For For Management
2 Approve Suspension of Preemptive Rights For For Management
for the Issuance of Shares in
Connection with Government Guarantee
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports; Approve Allocation of Income,
Distribution of Dividends, and
Discharge Directors for Fiscal Year
2010
2 Re-elect Isak Andic Ermay as Director For For Management
3 Authorize Increase in Capital via For For Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
4 Authorize Issuance of Non-Convertible For Against Management
Bonds/Debentures
5 Authorize Issuance of Convertible Debt For For Management
Securities Including Warrants without
Preemptive Rights up to EUR 2 Billion
6 Authorize Repurchase of Shares; Void For For Management
Unused Part of Authorization Granted at
2010 AGM
7 Re-elect PricewaterhouseCoopers For For Management
Auditores SL as Auditors of Individual
and Consolidated Accounts
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DI SARDEGNA
Ticker: BSRP Security ID: T18396100
Meeting Date: FEB 18, 2011 Meeting Type: Special
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representative for Holders of For Did Not Vote Management
Saving Shares
2 Approve Representative's Remuneration For Did Not Vote Management
3 Approve Report by Saving Shareholders' For Did Not Vote Management
Representative on the Use of 'Saving
Shareholders Special Fund'
4 Constitution of 'Saving Shareholders For Did Not Vote Management
Interests Protection Special Fund'
--------------------------------------------------------------------------------
BANCO DI SARDEGNA
Ticker: BSRP Security ID: T18396100
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Director/Officer Liability and For For Management
Indemnification
3 Receive Information on Remuneration None None Management
Policies
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: X0346X153
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Election of Directors For For Management
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7 Authorize Repurchase and Reissuance of For For Management
Shares
8 Amend Articles 14 and 16 For For Management
9 Amend Articles 4, 5, 10, 13, and 14 For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: X0346X153
Meeting Date: JUN 09, 2011 Meeting Type: Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 For For Management
2 Approve Suspension of Preemptive Rights For For Management
for the Issuance of Shares in
Connection with Government Guarantee
for Issuance of Convertible Debt
3 Ratify Vincent Pacaud as Director For For Management
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Allocation of Income to For Did Not Vote Management
Charitable Purposes
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
5.a Approve Remuneration Report For Did Not Vote Management
5.b Approve Restricted Stock Plan For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Elect Supervisory Board Members For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E19550206
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for
Fiscal Year 2010
2.1 Amend Articles 8, 13, 14, 23, and 31 of For For Management
Bylaws Re: Transfer of Shares, General
Shareholders' Meeting Announcement,
Meeting Attendance, Audit and Control
Committee, and Dissolution and
Liquidation
2.2 Amend Article 17 and Remove Second For For Management
Transitional Provision of Bylaws Re:
Fix Number of Directors to 18, and
Possible Inclusion of Remuneration in
Shares
2.3 Amend Articles 25 and 26 of Bylaws Re: For For Management
Composition and Functions of Management
and Risk Assessment Committee
2.4 Amend Article 15 and First Transitional For For Management
Provision Re: Table of the Meeting
2.5 Amend Articles 1, 7, 9, 10, 11, 12, 15, For For Management
18, 20, 21, 22, 28, and Final Article,
Including Removal of Articles 30 and 32
of Company Bylaws
3 Amend Articles 8, 11, 12, 17, 23 and 24 For For Management
of General Meeting Regulations
4 Elect Michael Lucas as Director For For Management
5 Reelect PricewaterhouseCoopers For For Management
Auditores SL as Auditors of Individual
and Consolidated Accounts
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares
without Preemptive Rights and Amend
Articles Accordingly
7.1 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
7.2 Authorize Increase in Capital via For For Management
Issuance of New Shares with Par Value
of EUR 0.10 per Share Charged to
Voluntary Reserves
8 Authorize Issuance of Non Convertible For For Management
Bonds, Debentures, and Debt Securities
up to EUR 100 Billion; Void Unused Part
of Authorization Granted at the AGM
Held on June 26, 2009
9 Authorize Issuance of Convertible Debt For For Management
Securities Without Preemptive Rights up
to EUR 2.5 Billion; Void Unused Part of
Authorization Granted at the AGM Held
on June 26, 2009
10 Advisory Vote on Company's Remuneration For For Management
Report
11 Approve Restricted Stock Plan For For Management
12 Authorize Board to Enter into For For Management
Activities in Accordance with the
Company Objectives
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: Security ID: E19790109
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: JUN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.A Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2010
1.B Approve Discharge of Directors for FY For Abstain Management
2010
2 Approve Allocation of Income for FY For For Management
2010
3.A Reelect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.B Reelect Rodrigo Echenique Gordillo as For For Management
Director
3.C Reelect Lord Burns as Director For For Management
3.D Reelect Assicurazioni Generali S.p.A. For For Management
as Director
4 Reelect Deloitte, S.L. as Auditors for For For Management
FY 2011
5.A Amend Articles 8, 11, 15, 16 and 18 Re: For For Management
Equity-Related
5.B Amend Several Articles of Bylaws For For Management
5.C Amend Article 62 and 69 of Bylaws For For Management
6.A Amend Preamble and Article 2 of General For For Management
Meeting Regulations
6.B Amend Articles 4, 5 and 8 of General For For Management
Meeting Regulations; Add Article 6 Bis
to General Meeting Regulations
6.C Amend Article 12, 19, 21 and Additional For For Management
Provision of General Meeting
Regulations
7 Grant Board Authorization to Increase For For Management
Capital
8.A Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
8.B Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 of Bylaws Accordingly;
Approve Listing of Shares
9.A Authorize to Issuance of Convertible For For Management
and/or Exchangeable Debt Securities
Including Warrants Without Preemptive
Rights; Void Authorization Granted at
2010 AGM
9.B Authorize Issuance of Non Convertible For For Management
Debt Securities Including Warrants
10.A Approve Sixth Cycle of Performance For For Management
Share Plan
10.B Approve Second Cycle of Deferred and For For Management
Conditional Share Plan
10.C Approve First Cycle of Deferred and For For Management
Conditional Variable Remuneration Plan
10.D Approve Savings Plan for Santander UK For For Management
plc Employees and Other Companies of
Santander Group in UK
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES LTD.
Ticker: 5195 Security ID: J03780129
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Takashima, Masashi For For Management
2.2 Elect Director Ohara, Masao For For Management
2.3 Elect Director Yoshii, Mitsutaka For For Management
2.4 Elect Director Kashiwada, Shinji For For Management
3.1 Appoint Statutory Auditor Kii, Hiroshi For For Management
3.2 Appoint Statutory Auditor Ogawa, Keizo For For Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD
Ticker: BCP Security ID: Y0586K134
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.55
Per Share
5.1 Reelect Wirat Iam-Ua-Yut as Director For For Management
5.2 Reelect Supa Piyajitti as Director For For Management
5.3 Reelect Anusorn Sangnimnuan as Director For For Management
5.4 Elect Daopong Rattanasuwan as New For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Five-Year External Fund Raising For Against Management
Plan of up to THB 15 Billion
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Acknowledge 2010 Audit Committee's None None Management
Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 5.00 Per
Share
6.1 Elect Prachet Siridej as Director For For Management
6.2 Elect Kovit Poshyananda as Director For For Management
6.3 Elect Singh Tangtatswas as Director For For Management
6.4 Elect Charn Sophonpanich as Director For For Management
6.5 Elect Kanung Luchai as Director For For Management
6.6 Elect Thaweelap Rittapirom as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.75
Per Share
5.1 Elect Virabongsa Ramangkura as Director For For Management
5.2 Elect Aiyanat Tinapai as Director For For Management
5.3 Elect Plew Trivisvavet as Director For Against Management
5.4 Elect Kanok Wongtrangan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
3.1 Elect Moshe Gabish as Director For Did Not Vote Shareholder
3.2 Elect Raanan Cohen as Director For Did Not Vote Shareholder
3.3 Elect Shlomo Mauz as Director For Did Not Vote Shareholder
3.4 Elect Amos Sapir as Director For Did Not Vote Shareholder
3.5 Elect Reuven Covent as Director For Did Not Vote Shareholder
3.6 Elect Miriam Katz as Director For Did Not Vote Shareholder
3.7 Elect David Avner as Director For Did Not Vote Shareholder
3.8 Elect Miri Lent-Sharir as Director For Did Not Vote Shareholder
3.9 Elect Tova Kagan as Director For Did Not Vote Shareholder
3.10 Elect Eliezer Carmel as Director For Did Not Vote Shareholder
3.11 Elect Eitan Levy as Director For Did Not Vote Shareholder
3.12 Elect Dov Naveh as Director For Did Not Vote Shareholder
3.13 Elect Yaron Kimhi as Director For Did Not Vote Shareholder
3.14 Elect Jonathan Ross as Director For Did Not Vote Shareholder
4.1 Elect Zipora Samet as External Director For Did Not Vote Shareholder
4.1a Indicate If You are a Controlling None Did Not Vote Management
Shareholder
4.2 Elect Iris Stark as External Director For Did Not Vote Shareholder
4.2a Indicate If You are a Controlling None Did Not Vote Management
Shareholder
4.3 Elect Binyamin Ben Shoham as External For Did Not Vote Shareholder
Director
4.3a Indicate If You are a Controlling None Did Not Vote Management
Shareholder
4.4 David Shmuel Dotan as External Director For Did Not Vote Shareholder
4.4a Indicate If You are a Controlling None Did Not Vote Management
Shareholder
4.5 Elect Asher Halperin as External For Did Not Vote Shareholder
Director
4.5a Indicate If You are a Controlling None Did Not Vote Management
Shareholder
4.6 Elect Menachem Inbar as External For Did Not Vote Shareholder
Director
4.6a Indicate If You are a Controlling None Did Not Vote Management
Shareholder
4.7 Elect Mordechai Keret as External For Did Not Vote Shareholder
Director
4.7a Indicate If You are a Controlling None Did Not Vote Management
Shareholder
4.8 Elect Israel Zang as External Director For Did Not Vote Shareholder
4.8a Indicate If You are a Controlling None Did Not Vote Management
Shareholder
5 Approve Dividend Distribution For Did Not Vote Management
6 Approve Bonus of Interim Board Chairman For Did Not Vote Management
7 Approve Bonus of Board Chairman For Did Not Vote Management
8 Company Specific - Equity Related For Did Not Vote Management
9 Approve Resolutions Concerning Approval For Did Not Vote Management
of Holding Positions
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorization for the Rights For For Management
Issue
2 Approve Proposal in Relation to For For Management
Arrangement for Accumulated
Undistributed Profits of the Bank Prior
to the Rights Issue
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds Raised from the
Rights Issue
4 Approve Report on the Use of Proceeds For For Management
Raised from the Previous Issuance of
Securities by the Bank
5a Reelect Hong Zhihua as Non-Executive For For Management
Director
5b Reelect Huang Haibo as Non-Executive For For Management
Director
5c Reelect Cai Haoyi as Non-Executive For For Management
Director
5d Elect Sun Zhijun as Non-Executive For For Management
Director
5e Elect Liu Lina as Non-Executive For For Management
Director
5f Elect Jiang Yansong as Non-Executive For For Management
Director
5g Elect Chow Man Yiu, Paul as Independent For For Management
Non-Executive Director
6 Approve Remuneration Plan for the For For Management
Chairman, Executive Directors, Chairman
of the Board of Supervisors and
Supervisors of 2009
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Rights Shares
1b Approve Proportion and Number of the For For Management
Rights Shares to be Issued
1c Approve Subscription Price for the For For Management
Rights Shares
1d Approve Target Subscribers for the For For Management
Rights Issue
1e Approve Use of Proceeds For For Management
1f Approve Effective Period of the For For Management
Resolution
1g Approve Authorisation for the Rights For For Management
Issue
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: JAN 28, 2011 Meeting Type: Special
Record Date: DEC 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jackson Tai as Independent For For Management
Non-Executive Director
2 Authorize Issuance of Renminbi For For Management
Denominated Bonds for an Amount Not
Exceeding RMB 20 Billion
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 09, 2010 Meeting Type: Annual
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Aug. 31, 2010
2a Elect William Kelty as a Director For For Management
2b Elect Steve Crane as a Director For For Management
2c Elect David Willis as a Director For For Management
3 Ratify the Past Issue of A$150 Million For For Management
Worth of Lower Tier 2 Convertible Notes
to Deutsche Bank on June 30, 2010
4 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$2.2 Million Per Annum
5 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Aug. 31, 2010
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Alison Carnwath as Director For For Management
4 Elect Dambisa Moyo as Director For For Management
5 Re-elect Marcus Agius as Director For For Management
6 Re-elect David Booth as Director For For Management
7 Re-elect Sir Richard Broadbent as For For Management
Director
8 Re-elect Fulvio Conti as Director For For Management
9 Re-elect Robert Diamond Jr as Director For For Management
10 Re-elect Simon Fraser as Director For For Management
11 Re-elect Reuben Jeffery III as Director For For Management
12 Re-elect Sir Andrew Likierman as For For Management
Director
13 Re-elect Chris Lucas as Director For For Management
14 Re-elect Sir Michael Rake as Director For For Management
15 Re-elect Sir John Sunderland as For For Management
Director
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
23 Approve Long-Term Incentive Plan For Against Management
24 Amend Group Share Value Plan For For Management
--------------------------------------------------------------------------------
BARCO
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.00 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6a Elect Oosterveld Nederland BV, For Did Not Vote Management
Permanently Represented by Jan Pieter
Oosterveld, as Director
6b Reelect Management Firm NV, Permanently For Did Not Vote Management
Represented by Vandeurzen, as
Independent Director
6c Approve Remuneration of Directors For Did Not Vote Management
7 Discussion on Company's Corporate None None Management
Governance Structure
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Approve Discharge of Management Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Elect Anke Schaeferkordt to the For For Management
Supervisory Board
7 Approve Remuneration of Audit Committee For For Management
of the Supervisory Board
8 Approve Affiliation Agreement with For For Management
Subsidiary Styrolution GmbH
9 Approve Affiliation Agreement with For For Management
Subsidiary BASF US Verwaltung GmbH
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.K. Allen For For Management
1.2 Elect Director A. Berard For For Management
1.3 Elect Director R.A. Brenneman For For Management
1.4 Elect Director S. Brochu For For Management
1.5 Elect Director R.E. Brown For For Management
1.6 Elect Director G.A. Cope For For Management
1.7 Elect Director A.S. Fell For For Management
1.8 Elect Director E.C. Lumley For For Management
1.9 Elect Director T.C. O'Neill For For Management
1.10 Elect Director R.C. Simmonds For For Management
1.11 Elect Director C. Taylor For For Management
1.12 Elect Director P.R. Weiss For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4.1 Critical Mass of Qualified Women on the Against Against Shareholder
Board
4.2 Adopt a Policy Stipulating an Internal Against Against Shareholder
Pay Ratio
4.3 Additional Information Regarding Peer Against Against Shareholder
Comparisons of Compensation
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV
Ticker: BESI Security ID: N13107128
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Adopt Financial Statements and For For Management
Statutory Reports
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 0.20 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Discuss Remuneration Report None None Management
9 Approve Amendment to Remuneration For For Management
Policy for Management Board Members
10 Amend Restricted Stock Plan For For Management
11 Elect T de Waard to Supervisory Board For For Management
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Receive Announcements None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G1143Q101
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Interim Dividend For For Management
4 Elect Ken Sroka as Director For For Management
5 Elect Rolf Tolle as Director For For Management
6 Elect Adrian Cox as Director For For Management
7 Re-elect Neil Maidment as Director For For Management
8 Re-elect Nicholas Furlonge as Director For For Management
9 Reappoint KPMG as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BECHTLE AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Affiliation Agreements with For For Management
Subsidiary Bechtle
Grundstuecksverwaltungsgesellschaft mbH
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Accept Financial Statements, and For For Management
Approve Allocation of Income and
Dividends of EUR 2.18 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Philip Hampton For For Management
9 Approve Discharge of Auditors For For Management
10 Approve Discharge of Deloitte as For For Management
Auditor in Charge of Certifying the
Consolidated Accounts
11 Receive Information on Resignation of None None Management
Georges Jacobs as Director
12 Elect Pierre De Muelenaere as Director For For Management
13 Approve Remuneration of Director Up for For For Management
Election under Item 12
14 Transact Other Business None None Management
--------------------------------------------------------------------------------
BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Audit Committee For Did Not Vote Management
2 Amend Articles Re: Appointments and For Did Not Vote Management
Remuneration Committee
3 Change Date of Annual Meeting For Did Not Vote Management
4 Amend Articles Re: Convening Notice of For Did Not Vote Management
General Meetings
5 Amend Articles Re: Registration of For Did Not Vote Management
Shares and Notification of
Participation to the General Meeting
6 Amend Articles Re: Representation at For Did Not Vote Management
General Meetings
7 Amend Articles Re: Composition of the For Did Not Vote Management
Bureau - Minutes
8 Amend Articles Re: Right to Ask For Did Not Vote Management
Questions
9 Amend Articles Re: Voting by Letter For Did Not Vote Management
10 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BENI STABILI
Ticker: BNS Security ID: T19807139
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
2 Amend Company Bylaws For Did Not Vote Management
3 Adopt New Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BENI STABILI
Ticker: BNS Security ID: T19807139
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
2 Approve Merger by Absorption of Beni For For Management
Stabili Zero S.p.A., New Mall S.p.A.,
and Riqualificazione Grande
Distribuzione S.p.A.
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For For Management
--------------------------------------------------------------------------------
BERENDSEN PLC
Ticker: BRSN Security ID: G1011R108
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Kemball as For For Management
Director
5 Re-elect Per Utnegaard as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JUL 29, 2010 Meeting Type: Special
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related For For Management
Party
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 12, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 0.478 Per For For Management
Share
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date: SEP 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.1 Approve Related Party Transaction For For Management
2.1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.2 Approve Related Party Transaction For For Management
2.2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2.3 Approve Related Party Transaction For For Management
2.3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: NOV 22, 2010 Meeting Type: Special
Record Date: OCT 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yehoshua Rosenzweig as Director For For Management
2 Approve Director Indemnification For For Management
Agreement
3 Approve Compensation of Employee For For Management
Directors
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Amend Articles For Against Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 11, 2011 Meeting Type: Special
Record Date: DEC 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Employees For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 24, 2011 Meeting Type: Special
Record Date: JAN 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Distribution For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 25, 2011 Meeting Type: Special
Record Date: DEC 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Employee For For Management
Directors
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 27, 2011 Meeting Type: Special
Record Date: DEC 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yitzhak Edelman as External For For Management
Director
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 13, 2011 Meeting Type: Annual/Special
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Shaul Elovitch as Director For For Management
3.2 Elect Or Elovitch as Director For For Management
3.3 Elect Orna Elovitch as Director For For Management
3.4 Elect Eldad Ben-Moshe as Director For For Management
3.5 Elect Eliahu Holtzman as Director For For Management
3.6 Elect Felix Cohen as Director For For Management
3.7 Elect Rami Numkin as Director For For Management
3.8 Elect Arie Saban as Director For For Management
3.9 Elect Yehuda Foret as Director For For Management
3.10 Elect Amikam Shorer as Director For For Management
3.11 Elect Yehoshua Rosenzweig as Director For For Management
4 Approve Dividend Distribution For For Management
5 Approve Retirement Bonus for Board For For Management
Chairman
6 Approve Bonus of Executive Director For For Management
7 Approve Indemnification Agreement For For Management
8 Approve Related Party Transaction For For Management
8a Indicate Personal Interest in Proposed None Against Management
Agenda Item
9 Approve Related Party Transaction For For Management
9a Indicate Personal Interest in Proposed None Against Management
Agenda Item
10 Approve Director/Officer Liability and For For Management
Indemnification Insurance
10a Indicate Personal Interest in Proposed None Against Management
Agenda Item
11 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
BILLERUD
Ticker: BILL Security ID: W16021102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Agenda of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive Report on Work of Board and its None None Management
Committees
9 Receive President's Report None None Management
10a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 per Share;
Approve May 9, 2011, as Record Date for
Dividend
10c Approve Discharge of Board and For Did Not Vote Management
President
11 Receive Report from Nomination None None Management
Committee
12 Determine Number of Members (7) 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 525,000 for Chairman,
SEK 400,000 for Vice-Chairman, and SEK
250,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Remuneration of Auditors
14 Reelect Ingvar Petersson (Chairman), For Did Not Vote Management
Gunilla Jonson, Michael Kaufmann
(Vice-Chairman), Ewald Nageler, and
Yngve Stade as Directors; Elect Helena
Andreas and Mikael Hellberg as New
Directors
15 Elect Members of Nominating Committee For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17a Approve Share Matching and Performance For Did Not Vote Management
Share Plan for Key Employees
17b Approve Transfer of 265,600 Shares in For Did Not Vote Management
Connection with Long-Term Incentive
Plan Proposed Under Item 17a
18 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
19 Approve Offer to Shareholders Holding For Did Not Vote Management
Fewer than 200 Shares to Sell Shares
without Charge
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BML INC.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kondo, Kenji For For Management
2.2 Elect Director Arai, Yutaka For For Management
2.3 Elect Director Fukuda, Kazuta For For Management
2.4 Elect Director Koreyasu, Toshiyuki For For Management
2.5 Elect Director Otsuka, Takashi For For Management
2.6 Elect Director Arai, Nobuki For For Management
2.7 Elect Director Kondo, Kensuke For For Management
2.8 Elect Director Nakamura, Sadahiro For For Management
2.9 Elect Director Tanaka, Minoru For For Management
2.10 Elect Director Tanabe, Hiroshi For For Management
2.11 Elect Director Yamashita, Katsushi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Suzuki, Kazuo
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Francois Lepetit as For For Management
Director
7 Reelect Helene Ploix as Director For For Management
8 Reelect Baudouin Prot as Director For For Management
9 Reelect Daniela Weber Rey as Director For For Management
10 Elect Fields Wicker Miurin as Director For For Management
11 Approve Merger by Absorption of Banque For For Management
de Bretagne
12 Approve Merger by Absorption of BNP For For Management
Paribas International BV
13 Approve Merger by Absorption of For For Management
Cerenicim
14 Approve Merger by Absorption of SAS For For Management
Noria
15 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOLI Security ID: W17218103
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Ullberg as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive Report on Work of Board and its None None Management
Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2010
11 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
12 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.00 per Share;
Approve May 6, 2011, as Record Date for
Dividend
13 Approve Discharge of Board and For Did Not Vote Management
President
14 Receive Nominating Committee's Report None None Management
15 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
16 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.0 Million for
Chairman and SEK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
17 Reelect Marie Berglund, Staffan Bohman, For Did Not Vote Management
Lennart Evrell, Ulla Litzen, Michael
Low, Leif Ronnback, Matti Sundberg, and
Anders Ullberg (Chairman) as Directors
18 Approve Remuneration of Auditors For Did Not Vote Management
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Elect Jan Andersson, Thomas Ehlin, For Did Not Vote Management
Lars-Erik Forsgardh, Anders Oscarsson,
Caroline af Ugglas, and Anders Ullberg
as Members of Nominating Committee
21 Amend Articles Re: Convocation of For Did Not Vote Management
General Meeting
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BOOKOOK STEEL CO.
Ticker: 026940 Security ID: Y0930V109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 75 per Share
2 Reelect Kim Young-Gwon as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD.
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD.
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Ordinary Share
3 Declare Special Dividend of SGD 0.015 For For Management
Per Ordinary Share
4 Reelect Tong Weng Leong as Director For For Management
5 Reelect John Lim Kok Min as Director For For Management
6 Reelect Chong Ngien Cheong as Director For For Management
7 Approve Directors' Fees of SGD 247,000 For For Management
for the Year Ended March 31, 2010
(2009: SGD 250,000)
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Boustead Share
Option Scheme 2001
11 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Patricia Barbizet as Director For Against Management
6 Reelect Herve Le Bouc as Director For Against Management
7 Reelect Helman le Pas de Secheval as For For Management
Director
8 Reelect Nonce Paolini as Director For Against Management
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 6 Billion for Bonus Issue or
Increase in Par Value
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
14 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
19 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities up to EUR 150
Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
24 Allow Board to Use Authorizations and For Against Management
Delegations Granted Under Items 11 to
19, and 22 Above; and Item 19 of the
April, 29, 2010 General Meeting in the
Event of a Public Tender Offer or Share
Exchange Offer
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Paul Anderson as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Re-elect Cynthia Carroll as Director For For Management
6 Re-elect Sir William Castell as For For Management
Director
7 Re-elect Iain Conn as Director For For Management
8 Re-elect George David as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Robert Dudley as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Elect Frank Bowman as Director For For Management
13 Elect Brendan Nelson as Director For For Management
14 Elect Phuthuma Nhleko as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
17 Authorise Market Purchase For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
22 Amend ShareMatch Plan For For Management
23 Amend Sharesave UK Plan 2001 For For Management
--------------------------------------------------------------------------------
BREAKWATER RESOURCES LTD.
Ticker: BWR Security ID: 106902703
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Garth MacRae, Jonathan Goodman, For Withhold Management
Ned Goodman, Murray John, John Ivany,
Joanne Ferstman, David Petroff, and
Laurence Curtis as Directors
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BREMBO SPA
Ticker: BRE Security ID: T2204N108
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income of
Marchesini S.p.A.
2 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income of
Brembo Performance S.p.A.
3 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income of
Brembo S.p.A.
4 Accept Consolidated Financial None None Management
Statements
5.1 Fix Number of Directors and Fix For For Management
Directors' Term
5.2 Elect Directors (Bundled) For Against Management
5.3 Elect Chairman of the Board of For Against Management
Directors
5.4 Approve Remuneration of Directors For Against Management
6.1 Appoint Internal Statutory Auditors For For Management
6.2 Appoint Internal Statutory Auditors' For For Management
Chairman
6.3 Approve Internal Auditors' Remuneration For For Management
7 Approve Remuneration of Auditors For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC
Ticker: BRW Security ID: G1338M113
Meeting Date: FEB 25, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Jamie Matheson as Director For For Management
3 Re-elect Ian Speke as Director For For Management
4 Re-elect Sir Stephen Lamport as For For Management
Director
5 Re-elect Angela Knight as Director For For Management
6 Re-elect Sarah Soar as Director For For Management
7 Re-elect Barry Howard as Director For For Management
8 Elect Henry Algeo as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
17 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Arakawa, Shoshi For For Management
2.2 Elect Director Nishigai, Kazuhisa For For Management
2.3 Elect Director Tsuya, Masaaki For For Management
2.4 Elect Director Masunaga, Mikio For For Management
2.5 Elect Director Kakehi, Kazuo For For Management
2.6 Elect Director Tachibana Fukushima, For For Management
Sakie
2.7 Elect Director Enkawa, Takao For For Management
2.8 Elect Director Murofushi, Kimiko For For Management
2.9 Elect Director Scott Trevor Davis For For Management
3 Appoint Statutory Auditor Masuda, For For Management
Kenichi
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS NV
Ticker: BREL Security ID: N1649X115
Meeting Date: SEP 23, 2010 Meeting Type: Special
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Distribution by Way of For For Management
Reductions of the Nominal Value of the
Shares
--------------------------------------------------------------------------------
BUALUANG SECURITIES PUBLIC COMPANY LIMITED
Ticker: BLS Security ID: Y1003N123
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous AGM None None Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Cash Dividend of THB 2.15 Per For For Management
Share and Stock Dividend of THB 1.00
Per Share
5 Approve Increase in Registered Capital For For Management
from THB 360 Million to THB 540 Million
by the Issuance 90 Million New Ordinary
Shares of THB 2.00 Each
6 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
7 Approve Issuance of 90 Million New For For Management
Shares for Distribution of Stock
Dividends
8.1 Elect Sanserm Wongcha-um as Director For For Management
8.2 Elect Upatham Saisangjan as Director For For Management
9 Approve Remuneration and Bonus of For For Management
Directors
10 Approve Ernst & Young Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Derivative Warrants For For Management
Not Exceeding THB 2 Billion
12 Other Business For Against Management
--------------------------------------------------------------------------------
C.A.T. OIL AG
Ticker: O2C Security ID: A1291D106
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Ratify Auditors For Did Not Vote Management
6 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
--------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G1839G102
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 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 Sir Richard Lapthorne as For For Management
Director
4 Elect Nick Cooper as Director For For Management
5 Re-elect Kate Nealon as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Approve Scrip Dividend Scheme For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise the Company to Use Electronic For For Management
Communications
15 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CALTAGIRONE SPA
Ticker: CALT Security ID: T2359A182
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate Submitted by Finanziaria Italia None Did Not Vote Management
2005 SpA
2.2 Slate Submitted by Partecipazioni None For Management
Finanziarie 4 C Srl
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve the Remuneration Report For For Management
6(a) Elect Greig Gailey as a Director For For Management
6(b) Elect Walter Szopiak as a Director For For Management
6(c) Elect Timothy Leveille as a Director For For Management
--------------------------------------------------------------------------------
CANADIAN OIL SANDS LIMITED
Ticker: COS Security ID: 13643E105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.E. (Chuck) Shultz For For Management
1.2 Elect Director Ian A. Bourne For For Management
1.3 Elect Director Marcel R. Coutu For For Management
1.4 Elect Director Gerald W. Grandey For For Management
1.5 Elect Director Donald J. Lowry For For Management
1.6 Elect Director John K. Read For For Management
1.7 Elect Director Brant G. Sangster For For Management
1.8 Elect Director Wesley R. Twiss For For Management
1.9 Elect X as Director John B. Zaozirny For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Potter For For Management
1.2 Elect Director Timothy R. Price For For Management
1.3 Elect Director Alan P. Rossy For For Management
--------------------------------------------------------------------------------
CANFOR PULP PRODUCTS INC.
Ticker: CFX Security ID: 137584207
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan E. Bracken-Horrocks For For Management
1.2 Elect Director Donald W. Campbell For For Management
1.3 Elect Director Charles J. Jago For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: J05082102
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Remove Provision on For For Management
Shareholder Meeting Venue
3.1 Elect Director Sakamaki, Hisashi For For Management
3.2 Elect Director Suzuki, Yoshiaki For For Management
3.3 Elect Director Ikeda, Shigeru For For Management
3.4 Elect Director Tahara, Tetsuro For For Management
3.5 Elect Director Ehara, Takashi For For Management
3.6 Elect Director Hashimoto, Takeshi For For Management
3.7 Elect Director Goto, Yoshiaki For For Management
3.8 Elect Director Otani, Kazuo For For Management
3.9 Elect Director Ishizuka, Takumi For For Management
3.10 Elect Director Kawana, Tatsuya For For Management
3.11 Elect Director Sugiyama, Kazuhide For For Management
3.12 Elect Director Kurosawa, Akira For For Management
3.13 Elect Director Tsuneto, Yasuji For For Management
3.14 Elect Director Atsugi, Takao For For Management
3.15 Elect Director Uchiyama, Takeshi For For Management
3.16 Elect Director Kurosawa, Akira For For Management
3.17 Elect Director Arai, Tadashi For For Management
4 Appoint Statutory Auditor Shibuya, Jun For For Management
5 Approve Retirement Bonus Payment for For Against Management
Director
6 Approve Retirement Bonuse and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST LTD.
Ticker: C61 Security ID: Y1091F107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Trustee's For For Management
Report, Manager's Statement, and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CARDNO LTD.
Ticker: CDD Security ID: Q2097C105
Meeting Date: OCT 21, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect Anthony Barnes as a Director For For Management
3 Elect Jeffrey Forbes as a Director For For Management
4 Elect Trevor Johnson as a Director For For Management
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2010
6A Ratify the Past Issue of 1.39 Million For For Management
Shares at A$4.1618 Each to Various
Recipients Made on Feb. 18, 2010, in
Relation to the Acquisition of ITC
Group Pty Ltd
6B Ratify the Past Issue of 131,149 Shares For For Management
at A$4.17055 Each to Various Recipients
Made on April 27, 2010, in Relation to
the Acquisition of TBE Group, Inc.
6C Ratify the Past Issue of 377,861 Shares For For Management
at A$3.9947 Each to Various Recipients
Made on May 18, 2010, in Relation to
the Acquisition of Australian
Underground Services Pty Ltd
6D Ratify the Past Issue of 1.19 Million For For Management
Shares at A$3.706858 Each to Various
Recipients Made on June 11, 2010, in
Relation to the Acquisition of ENTRIX
Holding Company
6E Ratify the Past Issue of 1.83 Million For For Management
Shares at A$3.706858 Each to Various
Recipients Made on June 11, 2010, in
Relation to the Acquisition of
Environmental Resolutions, Inc.
7A Approve the Grant of Up to 70,000 For For Management
Rights to Andrew Buckley, Executive
Director, Under the Cardno Ltd
Performance Equity Plan
7B Approve the Grant of Up to 35,000 For For Management
Rights to Jeffrey Forbes, Executive
Director, Under the Cardno Ltd
Performance Equity Plan
7C Approve the Grant of Up to 27,500 For For Management
Rights to Trevor Johnson, Executive
Director, Under the Cardno Ltd
Performance Equity Plan
7D Approve the Grant of Up to 20,000 For For Management
Rights to Graham Tamblyn, Executive
Director, Under the Cardno Ltd
Performance Equity Plan
--------------------------------------------------------------------------------
CARILLION PLC
Ticker: CLLN Security ID: G1900N101
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Richard Adam as Director For For Management
4 Re-elect Richard Howson as Director For For Management
5 Re-elect David Maloney as Director For For Management
6 Re-elect John McDonough as Director For For Management
7 Re-elect Steven Mogford as Director For For Management
8 Re-elect Vanda Murray as Director For For Management
9 Re-elect Philip Rogerson as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Approve EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 00293 Security ID: Y11757104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare Final Dividend For For Management
2a Reelect James Wyndham John For For Management
Hughes-Hallett as Director
2b Reelect John Robert Slosar as Director For For Management
2c Elect William Edward James Barrington For For Management
as Director
2d Elect Chu Kwok Leung Ivan as Director For For Management
2e Elect Merlin Bingham Swire as Director For For Management
3 Reappoint KPMG as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Directors' Fees For For Management
--------------------------------------------------------------------------------
CATLIN GROUP LTD
Ticker: CGL Security ID: G196F1100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Sir Graham Hearne as Director For For Management
6 Re-elect Stephen Catlin as Director For For Management
7 Re-elect Benjamin Meuli as Director For For Management
8 Re-elect Guy Beringer as Director For For Management
9 Re-elect Jean Damerval as Director For For Management
10 Re-elect Kenneth Goldstein as Director For For Management
11 Re-elect Robert Gowdy as Director For For Management
12 Re-elect Nicholas Lyons as Director For For Management
13 Elect Bruce Carnegie-Brown as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
CEGID GROUP
Ticker: CGD Security ID: F14574101
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Appointment of Thierry Martel as For For Management
Director
8 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
3 Allow Board to Use All Capital For Against Management
Authorizations in the Event of a Public
Tender Offer or Share Exchange Offer
4 Approve Employee Stock Purchase Plan Against For Management
5 Authorize Stock Option Plan For Against Management
6 Authorize up to 10 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
7 Delegation of Powers to the Board to For For Management
Use Shares Repurchased Under Share
Repurchased Program
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Helen Alexander as Director For For Management
7 Re-elect Phil Bentley as Director For For Management
8 Elect Margherita Della Valle as For For Management
Director
9 Re-elect Mary Francis as Director For For Management
10 Re-elect Mark Hanafin as Director For For Management
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Andrew Mackenzie as Director For For Management
13 Elect Ian Meakins as Director For For Management
14 Re-elect Paul Rayner as Director For For Management
15 Re-elect Chris Weston as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CENTURY TOKYO LEASING CORP
Ticker: 8439 Security ID: J05607106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Tanba, Toshihito For For Management
2.2 Elect Director Asada, Shunichi For For Management
2.3 Elect Director Nogami, Makoto For For Management
2.4 Elect Director Nakajima, Koichi For For Management
2.5 Elect Director Mizuno, Masao For For Management
2.6 Elect Director Suzuki, Masuo For For Management
2.7 Elect Director Yukiya, Masataka For For Management
2.8 Elect Director Kondo, Hideo For For Management
2.9 Elect Director Shimizu, Yoshinori For For Management
--------------------------------------------------------------------------------
CERMAQ ASA
Ticker: CEQ Security ID: R1536Z104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.40 per
Share
6 Approve Corporate Governance Report For Did Not Vote Management
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Authorize Repurchase of up to 5 Percent For Did Not Vote Management
of Share Capital
9 Approve Remuneration of Auditors For Did Not Vote Management
10.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 368,200 for Chairman,
NOK 213,200 for Deputy Chairman, and
NOK 187,200 for Other Directors;
Approve Remuneration for Committee Work
10.2 Approve Remuneration of Nominating For Did Not Vote Management
Committee Members
11.1 Reelect Rebekka Herlofsen as a Director For Did Not Vote Management
11.2 Reelect Jan Korssjoen as a Director For Did Not Vote Management
11.3 Reelect Helge Midttun as a Director For Did Not Vote Management
11.4 Elect Ase Michelet as a New Director For Did Not Vote Management
12 Include Succession Planning Policy in Against Did Not Vote Shareholder
Company Coporate Guidelines
--------------------------------------------------------------------------------
CGI GROUP INC
Ticker: GIB.A Security ID: 39945C109
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: DEC 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Boivin For For Management
1.2 Elect Director Bernard Bourigeaud For For Management
1.3 Elect Director Jean Brassard For For Management
1.4 Elect Director Robert Chevrier For For Management
1.5 Elect Director Dominic D'Alessandro For For Management
1.6 Elect Director Thomas P. d'Aquino For For Management
1.7 Elect Director Paule Dore For For Management
1.8 Elect Director Richard B. Evans For For Management
1.9 Elect Director Serge Godin For For Management
1.10 Elect Director Andre Imbeau For For Management
1.11 Elect Director Gilles Labbe For For Management
1.12 Elect Director Eileen A. Mercier For For Management
1.13 Elect Director Michael E. Roach For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 02778 Security ID: Y1292D109
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of 2008 CPT Waiver For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 02778 Security ID: Y1292D109
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHAMPION TECHNOLOGY HOLDINGS LTD.
Ticker: 00092 Security ID: G2033C194
Meeting Date: NOV 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3i Elect Shirley Ha Suk Ling as Director For For Management
3ii Elect Terry John Miller as Director For For Management
3iii Elect Francis Gilbert Knight as For For Management
Director
3iv Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Share Repurchase Program For For Management
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHAMPION TECHNOLOGY HOLDINGS LTD.
Ticker: 00092 Security ID: G2033C194
Meeting Date: JAN 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue, Underwriting For For Management
Agreement, and Whitewash Waiver
--------------------------------------------------------------------------------
CHARLE CO., LTD.
Ticker: 9885 Security ID: J8299G107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Okamoto, Masafumi For For Management
2.2 Elect Director Hashimoto, Kinya For For Management
2.3 Elect Director Baba, Hiroaki For For Management
2.4 Elect Director Senda, Koichi For For Management
2.5 Elect Director Wakita, Junichi For For Management
3 Appoint Statutory Auditor Kishimoto, For For Management
Tatsuji
4 Amend Articles to Require Outside Against Against Shareholder
Committee Verification when Board
Minutes are Altered
5 Amend Articles to Require an Outside Against Against Shareholder
Committee to Investigate and Disclose
Involvement of Current Board Members in
2008 MBO
6 Amend Articles to Require the Firm to Against Against Shareholder
Produce an Expression of Opinions
Document to Expose when Multiple
Motivations Drive an MBO
7 Amend Articles to Require the Firm to Against Against Shareholder
Repurchase Shares from Former President
and Founding Family Member Katsuya
Hayashi at Market Price when Below Net
Asset Value
--------------------------------------------------------------------------------
CHAUCER HOLDINGS PLC
Ticker: CHU Security ID: G2071N102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Christopher Stooke as Director For For Management
5 Elect Mark Wood as Director For For Management
6 Re-elect Martin Gilbert as Director For For Management
7 Re-elect Robert Stuchbery as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 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
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHAUCER HOLDINGS PLC
Ticker: CHU Security ID: G2071N102
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Chaucer Holdings For For Management
plc by 440 Tessera Limited
--------------------------------------------------------------------------------
CHAUCER HOLDINGS PLC
Ticker: CHU Security ID: G2071N102
Meeting Date: JUN 07, 2011 Meeting Type: Court
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHEMTRADE LOGISTICS INCOME FUND
Ticker: CHE.U Security ID: 16387P103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee David Colcleugh For For Management
1.2 Elect Trustee Lucio Di Clemente For For Management
1.3 Elect Trustee David Gee For For Management
1.4 Elect Trustee Lorie Waisberg For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHESNARA PLC
Ticker: CSN Security ID: G20912104
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Save & Prosper For For Management
Insurance Limited
--------------------------------------------------------------------------------
CHESNARA PLC
Ticker: CSN Security ID: G20912104
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Mike Gordon as Director For For Management
5 Re-elect Terry Marris as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise EU Political Donations and For For Management
Expenditure
9 Approve 2011 Long-Term Incentive Plan For Abstain Management
10 Approve Sharesave Plan 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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Xue Taohai as Director For For Management
3b Reelect Huang Wenlin as Director For For Management
3c Reelect Xu Long as Director For For Management
3d Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept 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, 2010
6 Authorize the Board to Determine the For For Management
Interim Profit Distribution Plan for
2011
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Authorize Board to Determine the For For Management
Proposed Plan for Issuance of Debt
Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Elect Fu Chengyu as Non-Executive For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA PHARMACEUTICAL GROUP LTD
Ticker: 01093 Security ID: Y15018131
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.24 Per For For Management
Share
3a Reelect Wang Huaiyu as Director For For Management
3b Reelect Lu Jianmin as Director For For Management
3c Reelect Cai Dongchen as Director For For Management
3d Reelect Pan Weidong as Director For For Management
3e Reelect Huo Zhenxing as Director For For Management
3f Reelect Guo Shichang as Director For For Management
3g Reelect Chan Siu Keung, Leonard as For For Management
Director
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TING GROUP HOLDINGS LTD.
Ticker: 03398 Security ID: G8439J105
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date: FEB 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan Guarantee by For For Management
Zhejiang China Ting to Secure Bank
Loans for Hangzhou China Ting Property
--------------------------------------------------------------------------------
CHINA TING GROUP HOLDINGS LTD.
Ticker: 03398 Security ID: G8439J105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Special Dividend of HK$0.0185 For For Management
Per Share and Final Dividend of
HK$0.0290 Per Share
3a1 Reelect Ting Man Yi as Executive For For Management
Director
3a2 Reelect Ting Hung Yi as Executive For For Management
Director
3a3 Reelect Cheng Chi Pang as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD.
Ticker: 01333 Security ID: G215AT102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Zhong Hong as Executive For For Management
Director
3a2 Reelect Gou Xihui as Executive Director For For Management
3a3 Reelect Shi Ketong as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of the Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHORUS AVIATION INC
Ticker: CHR.B Security ID: 17040T102
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Cramm For For Management
1.2 Elect Director Gary M. Collins For For Management
1.3 Elect Director Benjamin C. Duster IV For For Management
1.4 Elect Director David L. Emerson For For Management
1.5 Elect Director Sydney John Isaacs For For Management
1.6 Elect Director G. Ross MacCormack For For Management
1.7 Elect Director Richard H. McCoy For For Management
1.8 Elect Director John T. McLennan For For Management
1.9 Elect Director Joseph D. Randell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 The Undersigned Hereby Certifies that For Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
--------------------------------------------------------------------------------
CHUBU SHIRYO
Ticker: 2053 Security ID: J06678106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Appoint Statutory Auditor Yuasa, For Against Management
Shoichi
2.2 Appoint Statutory Auditor Ito, Hiroshi For Against Management
2.3 Appoint Statutory Auditor Matsubayashi, For Against Management
Shigeharu
3 Appoint Alternate Statutory Auditor For Against Management
Toyoda, Koji
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CHUGOKU MARINE PAINTS LTD.
Ticker: 4617 Security ID: J07182116
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Yamazumi, Tetsuo For For Management
2.2 Elect Director Uetake, Masataka For For Management
2.3 Elect Director Kido, Hisao For For Management
2.4 Elect Director Funada, Shohei For For Management
2.5 Elect Director Hironaka, Shigemi For For Management
2.6 Elect Director Miyauchi, Mitsuaki For For Management
2.7 Elect Director Hasegawa, Hiroshi For For Management
2.8 Elect Director Ono, Masashi For For Management
2.9 Elect Director Kawazoe, Masao For For Management
2.10 Elect Director Doi, Tsuneo For For Management
2.11 Elect Director Miyoshi, Hidenori For For Management
3.1 Appoint Statutory Auditor Date, Mitsuru For For Management
3.2 Appoint Statutory Auditor Okada, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Ito, Kazuo
--------------------------------------------------------------------------------
CIA DE FERRO LIGAS DA BAHIA FERBASA
Ticker: FESA4 Security ID: P3054X117
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors and Fiscal Council For Against Management
Members
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CIMENTS FRANCAIS
Ticker: CMA Security ID: F17976113
Meeting Date: DEC 23, 2010 Meeting Type: Annual/Special
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of SIIF For For Management
2 Ratify Appointment of Dario Massi as For For Management
Director
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CIMENTS FRANCAIS
Ticker: CMA Security ID: F17976113
Meeting Date: APR 13, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Yves Rene Nanot as Director For For Management
6 Reelect Carlo Pesenti as Director For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million;
and/or Authorize Capitalization of
Reserves for Bonus Issue or Increase in
Par Value
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Item 9 Above
11 Approve Employee Stock Purchase Plan Against For Management
--------------------------------------------------------------------------------
CINEPLEX GALAXY INCOME FUND
Ticker: CGX Security ID: 172453102
Meeting Date: DEC 02, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
2 Upon completion of Item #1, Re-approve For For Management
Stock Option Plan
--------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: CII Security ID: M2439C106
Meeting Date: JUL 28, 2010 Meeting Type: Annual/Special
Record Date: JUN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors (Bundled) For For Management
4 Approve Bonus/Compensation/Remuneration For For Management
of Directors
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: CMB Security ID: B2878R129
Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6a Reelect Etienne Davignon as Director For Did Not Vote Management
6b Reelect Jean Peterbroeck as Director For Did Not Vote Management
6c Elect Jean-Pierre Blumberg as For Did Not Vote Management
Independent Director
6d Elect Jean-Pierre Hansen as Director For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Auditors' Remuneration For Did Not Vote Management
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Transact Other Business None None Management
1 Amend Article 20 Re: Director For Did Not Vote Management
Committees
2 Amend Articles 33, 34, 39 Re: For Did Not Vote Management
Shareholder Rights Act
3 Amend Article 29 Re: Variable For Did Not Vote Management
Remuneration
4 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
CML HEALTHCARE INC.
Ticker: CLC Security ID: 12582Q103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gery J. Barry For For Management
1.2 Elect Director Steven W. Chepa For For Management
1.3 Elect Director Joseph Fairbrother For For Management
1.4 Elect Director Robert P. Fisher Jr. For For Management
1.5 Elect Director Patrice E. Merrin For For Management
1.6 Elect Director John D. Mull For For Management
1.7 Elect Director Stephen R. Wiseman For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CML HEALTHCARE INCOME FUND
Ticker: CLC Security ID: 12582P105
Meeting Date: DEC 01, 2010 Meeting Type: Special
Record Date: OCT 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
2 Upon completion of Item #1, Approve CML For For Management
Newco Stock Option Plan
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: JUL 29, 2010 Meeting Type: Annual/Special
Record Date: JUL 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and its For For Management
Remuneration to Sevriena 1
2 Approve Allocation of Spin-Off Premium For For Management
3 Delegation of Powers to the Board to For For Management
Execute all Formalities Pursuant to
Spin-Off Above
4 Ratify Appointment of Olivier Klein as For For Management
Director
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Antoine Gosset For Against Management
Grainville as Director
6 Ratify Appointment of Philippe Wahl as For Against Management
Director
7 Ratify Appointment of Pierre Garcin as For For Management
Censor
8 Ratify Appointment of Marcia Campbell For Against Management
as Director
9 Ratify Appointment of Stephane Pallez For Against Management
as Director
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
13 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan (Repurchased Shares)
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D15642107
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2010
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Interim Reports for the First Half of
Fiscal 2012
6 Report of Management Board on Plan for None None Management
Repayment of Silent Participation to
Financial Market Stability Fund
(Non-Voting)
7.1 Approve EUR 2.1 Billion Reduction in For For Management
Share Capital for the Purpose of
Allocation to Capital Reserves
7.2 Confirm EUR 2.1 Billion Reduction in For For Management
Share Capital for the Purpose of
Allocation to Capital Reserves
7.3 Confirm EUR 2.1 Billion Reduction in None None Management
Share Capital for the Purpose of
Allocation to Capital Reserves
8.1 Approve Granting of Conversion Rights For For Management
in Favor of German Financial Market
Stability Fund and Creation of EUR 1.3
Billion Pool of Capital to Guarantee
Conversion Rights
8.2 Confirm Granting of Conversion Rights For For Management
in Favor of German Financial Market
Stability Fund and Creation of EUR 1.3
Billion Pool of Capital to Guarantee
Conversion Rights
8.3 Confirm Granting of Conversion Rights None None Management
in Favor of German Financial Market
Stability Fund and Creation of EUR 1.3
Billion Pool of Capital to Guarantee
Conversion Rights
9.1 Approve EUR 10 Billion Share Capital For For Management
Increase with Preemptive Rights
9.2 Confirm EUR 10 Billion Share Capital For For Management
Increase with Preemptive Rights
9.3 Confirm EUR 10 Billion Share Capital None None Management
Increase with Preemptive Rights
10.1 Approve Creation of EUR 2 Billion Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
10.2 Confirm Creation of EUR 2 Billion Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
10.3 Confirm Creation of EUR 2 Billion Pool None None Management
of Capital with Partial Exclusion of
Preemptive Rights
11.1 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 7.5 Billion; Approve Creation of
EUR 665 Million Pool of Capital to
Guarantee Conversion Rights
11.2 Confirm Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 7.5 Billion; Approve Creation of
EUR 665 Million Pool of Capital to
Guarantee Conversion Rights
11.3 Confirm Issuance of Warrants/Bonds with None None Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 7.5 Billion; Approve Creation of
EUR 665 Million Pool of Capital to
Guarantee Conversion Rights
12.1 Approve Creation of EUR 888.3 Million For For Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for German Financial Market Stability
Fund
12.2 Confirm Creation of EUR 888.3 Million For For Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for German Financial Market Stability
Fund
12.3 Confirm Creation of EUR 888.3 Million None None Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
for German Financial Market Stability
Fund
13 Amend Articles Re: Convocation of For For Management
Supervisory Board Meetings
14 Approve Withdrawal of Confidence From Against Against Shareholder
Management Board
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COMPAGNIE FINANCIERE TRADITION
Ticker: CFT Security ID: H25668148
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 5.00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Ratify Ernst & Young SA as Auditors For Did Not Vote Management
5 Approve Creation of CHF 5.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
COMPAGNIE PLASTIC OMNIUM
Ticker: POM Security ID: F73325106
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Discharge of Directors For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Vincent Labruyere as Director For For Management
8 Ratify Appointment of Anne-Marie For For Management
Couderc as Director
9 Elect Anne Asensio as Director For For Management
10 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 260,000
11 Approve 1 for 3 Stock Split and Amend For For Management
Articles 6 and 11 of Bylaws Accordingly
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Item 12 Above
14 Approve Employee Stock Purchase Plan Against For Management
15 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
16 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: MAR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 22 For Did Not Vote Management
2 Amend Article 31 For Did Not Vote Management
3 Amend Article 24 Re: Increase in Size For Did Not Vote Management
of Executive Committee
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Investment Plan for Upcoming For Did Not Vote Management
Fiscal Year
4 Elect Board of Directors and Fiscal For Did Not Vote Management
Council
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Authorize Issuance of Debentures For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DO CEARA - COELCE
Ticker: COCE5 Security ID: P3056A107
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors
4 Elect Fiscal Council Members and For Did Not Vote Management
Alternates; Approve their Remuneration
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements
4 Elect Directors/Fiscal Council Members For Did Not Vote Management
and Approve Their Remuneration
1 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: G23356127
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Brian McBride as Director For For Management
4b Re-elect Tony Conophy as Director For For Management
4c Re-elect Philip Hulme as Director For For Management
4d Re-elect Peter Ogden as Director For For Management
4e Re-elect John Ormerod as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Amend Performance Share Plan 2005 For For Management
--------------------------------------------------------------------------------
CORETRONIC CORP(FRMLY OPTOMA CORP)
Ticker: 5371 Security ID: Y1756P119
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares or
Participation in the Issuance of Global
Depository Receipt
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Okabe, Keiichiro For For Management
2.2 Elect Director Kimura, Yaichi For For Management
2.3 Elect Director Morikawa, Keizo For For Management
2.4 Elect Director Miyamoto, Satoshi For For Management
2.5 Elect Director Matsumura, Hideto For For Management
2.6 Elect Director Tamura, Atsuto For For Management
2.7 Elect Director Kobayashi, Hisashi For For Management
2.8 Elect Director Kusakabe, Isao For For Management
2.9 Elect Director Mohamed Al Hamli For For Management
2.10 Elect Director Nasser Alsowaidi For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Makoto
3.2 Appoint Statutory Auditor Ando, For For Management
Hirokazu
3.3 Appoint Statutory Auditor Suzuki, Hideo For For Management
3.4 Appoint Statutory Auditor Miyamoto, For For Management
Hajime
3.5 Appoint Statutory Auditor Kondo, For For Management
Yoshitsugu
--------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORP
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 30, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 23
2.1 Elect Director Masateru Uno For For Management
2.2 Elect Director Yukihiro Ono For For Management
2.3 Elect Director Yoshikazu Kawasaki For For Management
2.4 Elect Director Noriko Uno For For Management
2.5 Elect Director Hideshi Okugawa For For Management
--------------------------------------------------------------------------------
CREATE SD HOLDINGS CO., LTD.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 27, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
2 Appoint Alternate Statutory Auditor For For Management
Shizuo Ogiwara
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Transaction Related to Tax For For Management
Consolidation
6 Approve Transaction with Rene Carron For For Management
Re: Administrative Resources as
Chairman of Fondations
7 Elect Caroline Catoire as Director For For Management
8 Elect Christian Streiff as Director For For Management
9 Reelect Laurence Dors Meary as Director For For Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Claude Henry as Director For For Management
12 Reelect Bernard Lepot as Director For For Management
13 Reelect Michel Michaut as Director For For Management
14 Reelect Francois Veverka as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.05
Million
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 31 of Bylaws Re: For Against Management
Dividends
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.6 Billion
19 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 1 Billion
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 3.6 Billion
25 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
27 Approve Employee Stock Purchase Plan For For Management
28 Approve Stock Purchase Plan Reserved For For Management
for International Employees
29 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
30 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None 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
3.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3.2 Approve Allocation of Dividend of CHF For Did Not Vote Management
1.30 per Registered Share from Share
Premium Reserve
4.1 Approve Creation of CHF 16 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
4.2 Approve Creation of CHF 4 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
5.1 Amend Articles Re: Voting Procedures For Did Not Vote Management
for the General Meeting
5.2 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
6.1.1 Reelect Peter Brabeck-Letmathe as For Did Not Vote Management
Director
6.1.2 Reelect Jean Lanier as Director For Did Not Vote Management
6.1.3 Reelect Anton van Rossum as Director For Did Not Vote Management
6.2 Ratify KPMG AG as Auditors For Did Not Vote Management
6.3 Ratify BDO AG as Special Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CREDITO VALTELLINESE
Ticker: CVAL Security ID: T12852108
Meeting Date: APR 15, 2011 Meeting Type: Annual/Special
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Use of Income and Reserves to For Did Not Vote Management
Service of Convertible Bond
5 Amend Regulations on General Meetings For Did Not Vote Management
--------------------------------------------------------------------------------
CRITERIA CAIXACORP SA
Ticker: Security ID: E3641N103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Individual For For Management
Financial Statements and Statutory
Reports for FY 2010
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
4.1 Authorize Increase in Capital Charged For For Management
to Voluntary Reserves for Bonus Issue;
Amend Article 5 and 6.1 of Bylaws
Accordingly
4.2 Authorize Second Increase in Capital For For Management
Charged to Voluntary Reserves for Bonus
Issue; Amend Article 5 and 6.1 of
Bylaws Accordingly
5 Authorize Third Increase in Capital For For Management
Charged to Voluntary Reserves for Bonus
Issue; Amend Article 5 and 6.1 of
Bylaws Accordingly
6 Amend Articles 4, 8,10, 11, 13, 15, 18, For For Management
19, 20, 21, 34, 40, 44, and 49 of
Bylaws
7 Amend Articles 14, 17, 24, 31, 32, 45, For For Management
and Add New Paragraph 4 of Article 46
8.A Approve Exchange of Assets Between For For Management
Company and Caixa d'Estalvis i Pensions
de Barcelona
8.B Approve Issuance of 374.40 Million For For Management
Shares without Preemptive Rights in
Connection with an Acquisition of
Microbank de "la Caixa" SA; Amend
Articles 5 and 6.1 of Bylaws
Accordingly
8.C Approve Merger by Absorption of For For Management
Microbank de "la Caixa" SA
9 Approve Internal Reorganization Plan at For For Management
Completion of Proposed Transactions in
Items 8a to 8c
10 Amend Preamble, Articles 3, 5, 10, 11, For For Management
12, and 13; Add New Article 7bis;
Approve New General Meeting Regulations
11 Receive Changes to Board of Directors' None None Management
Guidelines
12 Authorize Increase in Capital up to EUR For For Management
1.68 Billion via Issuance of New Shares
without Preemptive Rights
13 Authorize Issuance of Convertible Bonds For For Management
Including Warrants without Preemptive
Rights up to EUR 4 Billion
14 Authorize Issuance of Bonds/Debentures For For Management
up to EUR 51 Billion
15.1 Fix Number of Directors to 18 For Against Management
15.2 Elect Juan Jose Lopez Burniol as For Against Management
Director
16 Authorize Repurchase of Shares For For Management
17 Allow Directors David K.P. Li and For For Management
Carlos Slim Helu to Fulfill Director
Functions in Bank of East Asia
18 Re-elect Deloitte SL as Auditors For For Management
19 Advisory Vote on Remuneration Report For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
6 Amend Articles of Association For For Management
7 Elect Directors and Supervisors For Against Management
(Bundled)
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
4 Elect Directors For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Amend Article 4 For Did Not Vote Management
--------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: CAR Security ID: W20708116
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For 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
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive President's Report None None Management
7c Receive Auditor's Report None None Management
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Amend Articles Re: Term of Auditor; For Did Not Vote Management
Convocation of General Meeting; General
Meeting Agenda Items
10 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 900,000;
Approve Remuneration of Auditors
12 Reelect Rolf Abjornsson (Chair), Ronald For Did Not Vote Management
Bengtsson, Goran Groth, Mats Hoglund,
and Johan Klingspor as Directors
13 Ratify Deloitte as Auditors For Did Not Vote Management
14 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
15 Close Meeting None None Management
--------------------------------------------------------------------------------
D/S NORDEN
Ticker: DNORD Security ID: K19911146
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 8 per Share
4.1 Reelect Karsten Knudsen as Director For Did Not Vote Management
4.2 Reelect Erling Hojsgaard as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
6.1 Approve DKK 1.6 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6.2a Allow Electronic Distribution of For Did Not Vote Management
Company Communications
6.2b Amend Articles Re: Convocation of For Did Not Vote Management
General Meeting
6.3 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
6.4 Authorize Share Repurchase Program For Did Not Vote Management
7 Other Business None None Management
--------------------------------------------------------------------------------
D/S NORDEN
Ticker: DNORD Security ID: K19911146
Meeting Date: MAY 24, 2011 Meeting Type: Special
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 1.6 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
2 Amend Articles Re: Convocation of For Did Not Vote Management
General Meeting
--------------------------------------------------------------------------------
DA OFFICE INVESTMENT CORP
Ticker: 8976 Security ID: J1250G109
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Unit Certificates -
Reflect Changes in Law - Change REIT
Name - Amend Permitted Investment Types
- Allow REIT to Make Rules on Exercise
of Unitholder Rights
2 Elect Executive Director Kazuo Otaka For For Management
3 Elect Alternate Executive Director For For Management
Yoshiki Nishigaki
4.1 Elect Supervisory Director Takayuki For For Management
Hiraishi
4.2 Elect Supervisory Director Hiroshi For For Management
Sakuma
5 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Reelect Chang Hong-Eun as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DAIHATSU DIESEL MFG
Ticker: 6023 Security ID: J09030107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Furukawa, Yoshiro For For Management
2.2 Elect Director Iwabe, Hiroaki For For Management
2.3 Elect Director Okano, Yukio For For Management
2.4 Elect Director Miyata, Hiroshi For For Management
2.5 Elect Director Nakamura, Ken For For Management
2.6 Elect Director Harada, Takeshi For For Management
2.7 Elect Director Nakajima, Ryotaro For For Management
2.8 Elect Director Sasaki, Tsunaharu For For Management
2.9 Elect Director Okauchi, Takashi For For Management
2.10 Elect Director Ikada, Tsugio For For Management
2.11 Elect Director Goda, Osamu For For Management
2.12 Elect Director Kishimoto, Yoshifumi For For Management
2.13 Elect Director Yamashita, Masafumi For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Masahiro
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIHATSU MOTOR CO. LTD.
Ticker: 7262 Security ID: J09072117
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Okumura, Katsuhiko For For Management
2.2 Elect Director Ina, Koichi For For Management
2.3 Elect Director Mitsui, Masanori For For Management
2.4 Elect Director Takahashi, Masahiro For For Management
2.5 Elect Director Nomoto, Takashi For For Management
2.6 Elect Director Baba, Kenji For For Management
2.7 Elect Director Kaneko,Tatsuya For For Management
2.8 Elect Director Kitagawa, Naoto For For Management
2.9 Elect Director Sudirman Maman Rusdi For For Management
3.1 Appoint Statutory Auditor Morita, For For Management
Kunihiko
3.2 Appoint Statutory Auditor Ikebuchi, For For Management
Kosuke
3.3 Appoint Statutory Auditor Matsuura, For For Management
Takashi
3.4 Appoint Statutory Auditor Yamamoto, For For Management
Kenji
4 Appoint Alternate Statutory Auditor For For Management
Irie, Makoto
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 30
2 Amend Articles To Amend Business Lines For Did Not Vote Management
3.1 Elect Director Hoshi, Tadahiko For Did Not Vote Management
3.2 Elect Director Hayashi, Saburo For Did Not Vote Management
3.3 Elect Director Nemoto, Kenichi For Did Not Vote Management
3.4 Elect Director Hoshi, Tadahiro For Did Not Vote Management
3.5 Elect Director Wada, Yasutaka For Did Not Vote Management
3.6 Elect Director Kumagai, Tatsuya For Did Not Vote Management
3.7 Elect Director Mitomi, Hiroshi For Did Not Vote Management
3.8 Elect Director Murai, Yuuichi For Did Not Vote Management
3.9 Elect Director Watanabe, Yasuhito For Did Not Vote Management
3.10 Elect Director Miyake, Akira For Did Not Vote Management
3.11 Elect Director Yoshikawa, Mitsuru For Did Not Vote Management
3.12 Elect Director Shimizu, Yoshimi For Did Not Vote Management
4 Appoint Statutory Auditor Takase, For Did Not Vote Management
Nobuyuki
5 Approve Retirement Bonus Payment for For Did Not Vote Management
Director
--------------------------------------------------------------------------------
DAIKOKU DENKI CO., LTD.
Ticker: 6430 Security ID: J1012K109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kayamori, Masakatsu For For Management
1.2 Elect Director Kayamori, Hideyuki For For Management
1.3 Elect Director Kayamori, Ken For For Management
1.4 Elect Director Iwane, Setsuo For For Management
1.5 Elect Director Hashimoto, Tadami For For Management
1.6 Elect Director Niwa, Tokishige For For Management
1.7 Elect Director Muromachi, Masaki For For Management
1.8 Elect Director Nemoto, Hiroshi For For Management
1.9 Elect Director Yoshikawa, Koji For For Management
1.10 Elect Director Kuniyasu, Tokumaru For For Management
1.11 Elect Director Adachi, Yoshihiro For For Management
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG as Auditors for Fiscal 2011 For For Management
7 Approve Creation of New Additive For For Management
Remuneration Scheme for Supervisory
Board Members
8.1 Elect Manfred Bischoff to the For For Management
Supervisory Board
8.2 Elect Lynton Wilson to the Supervisory For For Management
Board
8.3 Elect Petraea Heynike to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DAISHI BANK LTD.
Ticker: 8324 Security ID: J10794105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Appoint Statutory Auditor Tashiro, For For Management
Fumitoshi
2.2 Appoint Statutory Auditor Kokuryo, For For Management
Yasunori
2.3 Appoint Statutory Auditor Takahashi, For Against Management
Michiei
2.4 Appoint Statutory Auditor Masuda, For Against Management
Koichi
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO. LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 per Common Share,
KRW 800 per Preferred Share1, and KRW
750 per Preferred Share2
2.1 Elect Two Inside Directors (Bundled) For For Management
2.2 Elect Three Outside Directors (Bundled) For For Management
3 Reelect Hwang In-Tae as Member of Audit For For Management
Committee
4 Elect Kim Kyung-Sik as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Murakami, Kenji For For Management
2.3 Elect Director Ono, Naotake For For Management
2.4 Elect Director Ogawa, Tetsuji For For Management
2.5 Elect Director Ishibashi, Tamio For For Management
2.6 Elect Director Nishimura, Tatsushi For For Management
2.7 Elect Director Uzui, Takashi For For Management
2.8 Elect Director Ishibashi, Takuya For For Management
2.9 Elect Director Kawai, Katsutomo For For Management
2.10 Elect Director Hama, Takashi For For Management
2.11 Elect Director Numata, Shigeru For For Management
2.12 Elect Director Tsuchida, Kazuto For For Management
2.13 Elect Director Yamamoto, Makoto For For Management
2.14 Elect Director Noto, Yoshiharu For For Management
2.15 Elect Director Ogata, Isamu For For Management
2.16 Elect Director Hori, Fukujiro For For Management
2.17 Elect Director Kosokabe, Takeshi For For Management
2.18 Elect Director Yoshii, Keiichi For For Management
3 Approve Annual Bonus Payment to For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIWA INDUSTRIES LTD. (DAIWA REIKI KOGYO)
Ticker: 6459 Security ID: J11550100
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozaki, Shigeru For For Management
1.2 Elect Director Ozaki, Atsushi For For Management
1.3 Elect Director Sugita, Toshihiro For For Management
1.4 Elect Director Ono, Fumio For For Management
1.5 Elect Director Miura, Akira For For Management
1.6 Elect Director Kudo, Tetsuro For For Management
2.1 Appoint Statutory Auditor Otsuka, For For Management
Kazuharu
2.2 Appoint Statutory Auditor Kusaka, For For Management
Toshihiko
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DANSKE BANK AS
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive and Approve Financial For Did Not Vote Management
Statements and Statutory Report;
Allocation of Income
1b Reject the Adoption of a Declaration on For Did Not Vote Management
the Procedure for Winding up the
Company
1c In the Event the Company faces a None Did Not Vote Management
Winding up Situation, the Company shall
make use of the Winding up Procedure as
set out in the Act on Financial
Stability
2a Fix Number of Directors at Eight For Did Not Vote Management
2b1 Reelect Eivind Kolding as Director For Did Not Vote Management
2b2 Reelect Ole Andersen as Director For Did Not Vote Management
2b3 Reelect Michael Fairey as Director For Did Not Vote Management
2b4 Reelect Peter Hojland as Director For Did Not Vote Management
2b5 Reelect Mats Jansson as Director For Did Not Vote Management
2b6 Reelect Majken Schultz as Director For Did Not Vote Management
2b7 Reelect Claus Vastrup as Director For Did Not Vote Management
2b8 Elect Niels Christiansen as New For Did Not Vote Management
Director
2c Elect Egon Geertsen as New Director Abstain Did Not Vote Shareholder
3 Ratify Grant Thornton and KPMG as For Did Not Vote Management
Auditors
4a Amend Articles Re: Postal and Proxy For Did Not Vote Management
Voting
4b Amend Articles Re: Introduce Age Limit For Did Not Vote Management
of 70 Years for Board Members
4c Amend Articles Re: Board Committees For Did Not Vote Management
5 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Share Capital
6 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7a Require that for Every Vote that is Not Against Did Not Vote Shareholder
Taken by Ballot, the Chairman of the
General Meeting Must Give the Grounds
for His Opinion that There is a
Majority For or Against a Proposal
7b Require that General Meetings be Open Against Did Not Vote Shareholder
to the Press; The General Meeting Must
Be Transmitted from the Company's Web
site; Require that General Meetings are
Videotaped
7c Require that At Least Two Members of Against Did Not Vote Shareholder
the Board of Directors Must be
Shareholders Holding Less than DKK 2
Million of the Share Capital
7d Require that the Board of Directors Against Did Not Vote Shareholder
Offer Their Resignation at an
Extraordinary General Meeting in Case
the Company Loses More than 50 Percent
of its Share Capital
7e Move IT Development from India to Against Did Not Vote Shareholder
Denmark; Require that Actual IT
Development is Initiated
8 Other Business None None Management
--------------------------------------------------------------------------------
DAVIS + HENDERSON CORPORATION
Ticker: DH Security ID: 239057102
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive Compensation For For Management
Approach
2 Approve Stock Option Plan For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Paul D. Damp, Gordon J. Feeney, For For Management
Michael A. Foulkes, William W. Neville,
Bradley D. Nullmeyer, Helen K.
Sinclair, and Robert Cronin as
Directors
4.1 Elect Director Paul D. Damp For For Management
4.2 Elect Director Gordon J. Feeney For For Management
4.3 Elect Director Michael A. Foulkes For For Management
4.4 Elect Director William W. Neville For For Management
4.5 Elect Director Bradley D. Nullmeyer For For Management
4.6 Elect Director Helen K. Sinclair For For Management
4.7 Elect Director Robert Cronin For For Management
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date: JUL 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Remuneration Report For For Management
4(a) Reelect Tommy Breen as a Director For For Management
4(b) Reelect Roisin Brennan as a Director For For Management
4(c) Reelect Michael Buckley as a Director For For Management
4(d) Reelect David Byrne as a Director For For Management
4(e) Reelect Maurice Keane as a Director For For Management
4(f) Reelect Kevin Melia as a Director For For Management
4(g) Reelect John Moloney as a Director For For Management
4(h) Reelect Donal Murphy as a Director For For Management
4(i) Reelect Fergal O'Dwyer as a Director For For Management
4(j) Reelect Bernard Somers as a Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Directors For For Management
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorise Share Repurchase Program For For Management
10 Authorise Reissuance of Repurchased For For Management
Shares
11 Approve Convening of an EGM on 14 Days For For Management
Notice
12 Amend Articles Re: Purposes of For For Management
Identification
--------------------------------------------------------------------------------
DCM HOLDINGS CO., LTD.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Elect Director Kamada, Kiyotaka For For Management
3 Appoint Statutory Auditor Endo, Kohei For For Management
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: JUN 29, 2011 Meeting Type: Annual/Special
Record Date: MAY 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Amend Indemnification Policy For For Management
6 Amend Indemnification Agreements For For Management
7 Approve Employment Agreement of Board For For Management
Chairman
8 Elect Malka Ben Dor as External For For Management
Director
8a Indicate If You are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 1.70 Per Share For For Management
5.1 Elect Ming-Cheng Wang as Director For For Management
5.2 Elect Anusorn Muttaraid as Director For For Management
5.3 Elect Supapun Ruttanaporn as Director For For Management
6 Elect Lee, Ji-Ren as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DENKI KOGYO CO. LTD.
Ticker: 6706 Security ID: J11970118
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Hagiwara, Shiro For For Management
2.2 Elect Director Matsuzawa, Mikio For For Management
2.3 Elect Director Shindo, Shuuichi For For Management
2.4 Elect Director Fujisaku, Takashi For For Management
2.5 Elect Director Kasai,Katsuaki For For Management
2.6 Elect Director Yamaguchi, Masami For For Management
2.7 Elect Director Nonaka, Kazunori For For Management
2.8 Elect Director Hasegawa, Atsushi For For Management
2.9 Elect Director Makino, Toshikazu For For Management
2.10 Elect Director Nakamura, Kiyoshi For For Management
2.11 Elect Director Ota, Yo For For Management
3.1 Appoint Statutory Auditor Onishi, For For Management
Masatoshi
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Shoji
4 Appoint Alternate Statutory Auditor For For Management
Iwase, Toshio
5 Appoint External Audit Firm For For Management
6 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Remuneration System for For For Management
Management Board Members
4 Approve Discharge of Management Board For For Management
for Fiscal 2010
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 234.5
Million Pool of Capital to Guarantee
Conversion Rights
7 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
8 Approve Special Audit Re: Actions of Against Against Shareholder
Management Board in Connection with
Acquisition of Austrian Airlines AG and
Squeeze-Out of Minority Shareholders
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exemption of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 75 Million Pool of Capital to
Guarantee Conversion Rights
7a Elect Werner Gatzer to the Supervisory For For Management
Board
7b Elect Thomas Kunz to the Supervisory For For Management
Board
7c Elect Elmar Toime to the Supervisory For For Management
Board
7d Elect Katja Windt to the Supervisory For For Management
Board
7e Elect Hero Brahms to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Postpone Discharge of Supervisory Board For For Management
Member Klaus Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Reelect Hubertus von Gruenberg to the For For Management
Supervisory Board
9 Reelect Bernhard Walter to the For For Management
Supervisory Board
10 Amend Affiliation Agreement with For For Management
Subsidiary T-Systems International GmbH
11 Amend Amendment of Affiliation For For Management
Agreement with Subsidiary
DeTeFleetServices GmbH
12 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary DFMG Holding
GmbH
13 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary
DeTeAssekuranz (Deutsche Telekom
Assekuranz-Vermittlungsgesellschaft
mbH)
14 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Vivento
Customer Services GmbH
15 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Vivento
Technical Services GmbH
16 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Deutsche
Telekom Accounting GmbH
17 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Deutsche
Telekom Training GmbH
18 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Norma
Telekommunikationsdienste GmbH
19 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary DeTeAsia
Holding GmbH
20 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Traviata
Telekommunikationsdienste GmbH
21 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Scout24
Holding GmbH
22 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary T-Mobile
Worldwide Holding GmbH
23 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary Telekom
Deutschland GmbH
24 Approve Amendment of Affiliation For For Management
Agreement with Subsidiary MagyarCom
Holding GmbH
25 Amend Corporate Purpose For For Management
26 Approve Settlement Agreement Between For For Management
Deutsche Telekom AG and Former
Management Board Member Kai Ricke
27 Approve Settlement Agreement Between For For Management
Deutsche Telekom AG and Former
Supervisory Board Member Klaus
Zumwinkel
--------------------------------------------------------------------------------
DEXIA SA
Ticker: DEXB Security ID: B3357R218
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports, and Statutory and Consolidated
Financial Statements
2.1 Accept Financial Statements For Did Not Vote Management
2.2 Approve Allocation of Income For Did Not Vote Management
2.3 Approve Discharge of Directors For Did Not Vote Management
2.4 Approve Discharge of Auditors For Did Not Vote Management
2.5 Ratify Cooptation and Appointment of For Did Not Vote Management
Antoine Gosset-Grainville as Director
2.6 Ratify Cooptation and Appointment of For Did Not Vote Management
Olivier Mareuse as Director
2.7 Indicate Jean-Luc Dehaene, Catherine For Did Not Vote Management
Kopp, Gilles Benoist, christian
Giacomotto, Robert de Metz, Isabelle
Bouillot, Brigitte Chanoine as
Independent Board Member
2.8 Ratify Deloitte as Auditors and Approve For Did Not Vote Management
Remuneration of Auditors at EUR 150,000
1 Approve Reduction in Share Capital by For Did Not Vote Management
Absorption of Losses
2 Approve Reduction of Legal Reserves For Did Not Vote Management
3 Approve Increase of Registered Capital For Did Not Vote Management
by Capitalization of Reserves for Bonus
Issue
4 Cancel Existing Subscription Rights For Did Not Vote Management
(Warrants), Issue Subscription Rights
and Increase Share Capital
5 Authorize Board to Repurchase Up to 20 For Did Not Vote Management
Percent of Shares in the Event of a
Serious and Imminent Harm and Under
Normal Conditions
6 Amend Article 8 Re: NYSE Euronext For Did Not Vote Management
Brussels
7 Amend Article 9 Re: Chairman and For Did Not Vote Management
Vice-Chairman
8 Amend Article 16 and 17 Re: Shareholder For Did Not Vote Management
Rights Act
9 Amend Articles Re: Transitional For Did Not Vote Management
Provisions
10 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
DOSHISHA CO.
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Nomura, Masaharu For For Management
2.2 Elect Director Kinbara, Toneri For For Management
2.3 Elect Director Nomura, Masayuki For For Management
2.4 Elect Director Niki, Kazuhiro For For Management
2.5 Elect Director Fujimoto, Toshihiro For For Management
2.6 Elect Director Sano, Yukiyasu For For Management
3.1 Appoint Statutory Auditor Fujita, For For Management
Kunihiro
3.2 Appoint Statutory Auditor Sakamoto, For For Management
Akira
3.3 Appoint Statutory Auditor Koyama, Shiro For For Management
3.4 Appoint Statutory Auditor Otsuka, For For Management
Yutaka
4 Appoint Alternate Statutory Auditor For For Management
Edo, Tadashi
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Elect John Humphrey as a Director For For Management
3 Elect Annabelle Chaplain as a Director For For Management
4 Elect Grant Thorne as a Director For For Management
5 Approve Remuneration Report for the For For Management
Year Ended June 30, 2010
6 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
DRAEGERWERK AG & CO. KGAA
Ticker: DRW3 Security ID: D22938118
Meeting Date: MAY 06, 2011 Meeting Type: Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 21.1 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
2 Authorize Issuance of Investment For For Management
Certificates
--------------------------------------------------------------------------------
DRAGON MINING LTD.
Ticker: DRA Security ID: Q32634109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For Against Management
Remuneration Report
2 Elect Michael Naylor as a Director For For Management
3 Elect Markku Makela as a Director For For Management
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Tony Thorne as Director For Abstain Management
5 Elect Tim Cobbold as Director For For Management
6 Re-elect Tim Barker as Director For For Management
7 Re-elect Charles Berry as Director For For Management
8 Re-elect Peter Emery as Director For For Management
9 Re-elect David Lindsell as Director For For Management
10 Re-elect Tony Quinlan as Director For For Management
11 Re-elect Dorothy Thompson as Director For For Management
12 Reappoint Deloitte LLP as Auditors of For For Management
the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DTS CORP.
Ticker: 9682 Security ID: J11907102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Akabane, Yasutaka For Against Management
2.2 Elect Director Nishida, Koichi For Against Management
2.3 Elect Director Kumasaka, Katsumi For Against Management
2.4 Elect Director Kurihara, Hiroshi For Against Management
2.5 Elect Director Ito, Tatsumi For Against Management
2.6 Elect Director Sakamoto, Takao For Against Management
2.7 Elect Director Takeuchi, Minoru For Against Management
2.8 Elect Director Murai, Kazuyuki For Against Management
2.9 Elect Director Kudo, Katsuhiko For Against Management
2.10 Elect Director Nakamura, Haruki For Against Management
3 Appoint Statutory Auditor Tanaka, For Against Management
Joichi
4 Approve Annual Bonus Payment to For Against Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DURO FELGUERA S.A
Ticker: MDF Security ID: E3800J109
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: JUN 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for FY 2010;
Approve Allocation of Income
2 Approve Discharge of Directors for FY For For Management
2010
3 Elect Directors For Against Management
4 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations
5 Amend Several Articles of General For For Management
Meeting Regulations to Adapt to Revised
Legislations
6 Change Location of Registered Office; For For Management
Amend Article 2 of Company Bylaws
Accordingly
7 Authorize Repurchase of Shares; Void For Against Management
Authorization Granted at Last AGM
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DUSKIN CO LTD
Ticker: 4665 Security ID: J12506101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Yamamura, Teruji For For Management
2.2 Elect Director Nishiyama, Seiya For For Management
2.3 Elect Director Miyajima, Kenichi For For Management
2.4 Elect Director Naganuma, Yoichi For For Management
2.5 Elect Director Motooka, Setsuzo For For Management
2.6 Elect Director Tsurumi, Akihisa For For Management
2.7 Elect Director Okai, Kazuo For For Management
2.8 Elect Director Takeda, Hiroshi For For Management
2.9 Elect Director Ihara, Osamu For For Management
2.10 Elect Director Narahara, Junichi For For Management
2.11 Elect Director Matsuda, Kenji For For Management
2.12 Elect Director Uchiya, Fukiko For For Management
--------------------------------------------------------------------------------
E.ON AG
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6a Elect Denise Kingsmill to the For For Management
Supervisory Board
6b Elect Bard Mikkelsen to the Supervisory For For Management
Board
6c Elect Rene Obermann to the Supervisory For For Management
Board
7a Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
7b Ratify PriceWaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2011
8 Approve Remuneration of Supervisory For For Management
Board
9a Approve Affiliation Agreement with E.ON For For Management
Beteiligungsverwaltungs GmbH
9b Approve Affiliation Agreement with E.ON For For Management
Energy Trading Holding GmbH
9c Approve Affiliation Agreement with E.ON For For Management
Finanzanlagen GmbH
9d Approve Affiliation Agreement with E.ON For For Management
Ruhrgas Holding GmbH
--------------------------------------------------------------------------------
EAGLE INDUSTRY CO. LTD.
Ticker: 6486 Security ID: J12558110
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Tsuru, Tetsuji For For Management
2.3 Elect Director Ishiyama, Asahiko For For Management
2.4 Elect Director Unemura, Yasunari For For Management
2.5 Elect Director Aono, Fumiaki For For Management
2.6 Elect Director Abe, Shinji For For Management
3.1 Appoint Statutory Auditor Shinohe, For For Management
Nobuo
3.2 Appoint Statutory Auditor Motozato, For For Management
Kazuaki
--------------------------------------------------------------------------------
ECONOCOM GROUP
Ticker: ECONB Security ID: B33899103
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re: For Did Not Vote Management
Facilities Agreement for Acquisition of
ECS and Equity Bridge Agreement
2 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDP- ENERGIAS DO BRASIL S.A
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For For Management
1.2 Elect Director Miyahara, Junji For For Management
1.3 Elect Director Yabuki, Kimitoshi For For Management
1.4 Elect Director Fujiyoshi, Akira For For Management
1.5 Elect Director Christina Ahmadjian For For Management
1.6 Elect Director Izumi, Tokuji For For Management
1.7 Elect Director Masuda, Koichi For For Management
1.8 Elect Director Kano, Norio For For Management
1.9 Elect Director Ota, Kiyochika For For Management
1.10 Elect Director Aoi, Michikazu For For Management
1.11 Elect Director Matsui, Hideaki For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PCL
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Annual Report and None None Management
Acknowledge Interim Dividend of THB
2.50 Per Share
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 2.75
Per Share
5 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Chaipat Sahasakul as Director For For Management
6.2 Elect Phaiboon Siripanoosatien as For For Management
Director
6.3 Elect Toshiro Kudama as Director For For Management
6.4 Elect Akio Matsuzaki as Director For For Management
6.5 Elect Ryota Sakakibara as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: ELPL4 Security ID: P36476169
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Director and Alternate For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
--------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: ELI1V Security ID: X1949T102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Monthly Amount of EUR 9,000 for
Chairman, EUR 6,000 for Vice Chair and
Chairman of Audit Committee, and EUR
5,000 for Other Directors; Approve
Attendance Fee
11 Fix Number of Directors For For Management
12 Elect Directors For Against Management
13 Approve Remuneration of Auditors For Against Management
14 Fix Number of Auditors at One For For Management
15 Ratify KPMG as Auditor For For Management
16 Approve Distribution of Maximum EUR 70 For For Management
Million from Company's Invested
Unrestricted Equity
17 Authorize Repurchase of up to 5 Million For For Management
Issued Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ELMOS SEMICONDUCTOR AG
Ticker: ELG Security ID: D2462G107
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4a Approve Discharge of Supervisory Board For For Management
Member Burkhard Dreher for Fiscal 2010
4b Approve Discharge of Supervisory Board For For Management
Member Klaus Egger for Fiscal 2010
4c Approve Discharge of Supervisory Board For For Management
Member Joerns Haberstroh for Fiscal
2010
4d Approve Discharge of Supervisory Board For For Management
Member Jutta Weber for Fiscal 2010
4e Approve Discharge of Supervisory Board For For Management
Member Klaus Weyer for Fiscal 2010
4f Approve Discharge of Supervisory Board For For Management
Member Guenter Zimmer for Fiscal 2010
5 Amend Articles Re: Size, Composition, For For Management
and Decision Making of Supervisory
Board
6 Amend Articles Re: Remuneration of For For Management
Supervisory Board
7a Elect Guenter Zimmer to the Supervisory For For Management
Board
7b Elect Burkhard Dreher to the For For Management
Supervisory Board
7c Elect Klaus Weyer to the Supervisory For For Management
Board Conditional Upon Approval of Item
5
7d Elect Klaus Egger to the Supervisory For For Management
Board Conditional Upon Approval of Item
5
8 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
9 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Creation of EUR 9.7 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
11 Approve Cancellation of Conditional For For Management
Capital 2004
12 Approve Affiliation Agreement with For For Management
ELMOS Semiconductor Sued GmbH
13 Approve Affiliation Agreement with GfH For For Management
Gesellschaft fur Halbleiterprueftechnik
mbH
--------------------------------------------------------------------------------
EMMI AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For Did Not Vote Management
--------------------------------------------------------------------------------
EMMI AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 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 3.40 per Share
4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LTD
Ticker: 00163 Security ID: G3036C223
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the First Tenancy Agreement, For For Management
the Second Tenancy Agreement, the Third
Tenancy Agreement, and the Aggregate
Annual Cap
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 10, 2010 Meeting Type: Annual
Record Date: JUL 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive Compensation For Did Not Vote Management
Approach
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010
2 Approve Allocation of Income for Fiscal For For Management
Year 2010
3 Approve Discharge of Directors for For For Management
Fiscal Year 2010
4 Reelect Deloitte SL as Auditor for For For Management
Fiscal Year 2011
5.1 Amend Article 1 of Bylaws Re: Corporate For For Management
Name
5.2 Amend Article 8 of Bylaws Re: For For Management
Shareholders' Rights
5.3 Amend Article 10 of Bylaws Re: Usufruct For For Management
of Shares
5.4 Amend Article 11 of Bylaws Re: Pledging For For Management
of Shares
5.5 Amend Article 14 of Bylaws Re: For For Management
Preemptive Rights
5.6 Amend Article 15 of Bylaws Re: For For Management
Reduction of Capital by Share
Repurchase
5.7 Amend Article16 of Bylaws Re: Issuance For For Management
of Bonds
5.8 Amend Article18 of Bylaws Re: General For For Management
Meeting
5.9 Amend Article 21 of Bylaws Re: For For Management
Extraordinary General Meetings
5.10 Amend Article 22 of Bylaws Re: For For Management
Convening the General Meeting
5.11 Amend Article 23 of Bylaws Re: For For Management
Exceptional Convening of the General
Meeting
5.12 Amend Article 26 of Bylaws Re: Special For For Management
Quorum
5.13 Amend Article 27 of Bylaws Re: For For Management
Attendance at Meetings, Representation
by Proxy and Voting
5.14 Amend Article 32 of Bylaws Re: Minutes For For Management
of General Meetings
5.15 Amend Article 33 of Bylaws Re: For For Management
Notarised Minutes
5.16 Amend Article 34 of Bylaws Re: For For Management
Challenges to Resolutions of the
General Meeting
5.17 Amend Article 35 of Bylaws Re: For For Management
Composition of the Board
5.18 Amend Article 42 of Bylaws Re: For For Management
Challenges to Resolutions of the Board
of Directors
5.19 Amend Article 44 of Bylaws Re: Audit For For Management
and Compliance Committee
5.20 Amend Article 47 of Bylaws Re: For For Management
Employees
5.21 Amend Article 50 of Bylaws Re: For For Management
Appointment of Auditors
5.22 Amend Article 52 of Bylaws Re: For For Management
Allocation of Profit or Loss
5.23 Amend Article 54 of Bylaws Re: For For Management
Distribution of Dividends
6.1 Amend Article 4 of General Meeting For For Management
Regulations Re: Powers of the General
Meeting
6.2 Amend Article 5 of General Meeting For For Management
Regulations Re: Convening the General
Meeting
6.3 Amend Article 7 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Information
6.4 Amend Article 9 of General Meeting For For Management
Regulations Re: Attendance Rights
6.5 Amend Article 10 of General Meeting For For Management
Regulations Re: Proxy Rights
6.6 Amend Article 11 of General Meeting For For Management
Regulations Re: Voting Rights
6.7 Amend Article 12 of General Meeting For For Management
Regulations Re: Organisation and
Constitution of the General Meeting
6.8 Amend Article 13 of General Meeting For For Management
Regulations Re: Proceedings of the
General Meeting
6.9 Amend Article 14 of General Meeting For For Management
Regulations Re: Attendance and
Intervention of Other Persons
6.10 Amend Article 15 of General Meeting For For Management
Regulations Re: Minutes of the General
Meeting
7.1 Re-elect Jesus David Alvarez Mezquiriz For For Management
as Director
7.2 Re-elect Luis Javier Navarro Vigil as For For Management
Director
7.3 Re-elect Caja de Ahorros de Valencia, For Abstain Management
Castellon y Alicante (BANCAJA) as
Director
7.4 Ratify Appointment of Sultan Hamed For For Management
Khamis Al Burtamani as Director
8 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
9 Authorize Issuance of Convertible and For For Management
Non-Convertible Bonds, Debentures, or
Fixed Income Securities up to EUR 4
Billion, with Preemptive Rights on
Convertible Issues
10 Accept Explanatory Report in Accordance None None Management
with Article 116 bis of Spanish Stock
Market Law
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin V. Dodge For For Management
1.2 Elect Director Robert B. Hodgins For For Management
1.3 Elect Director Gordon J. Kerr For For Management
1.4 Elect Director Douglas R. Martin For For Management
1.5 Elect Director David P. O'Brien For For Management
1.6 Elect Director Elliott Pew For For Management
1.7 Elect Director Glen D. Roane For For Management
1.8 Elect Director W.C. (Mike) Seth For For Management
1.9 Elect Director Donald T. West For For Management
1.10 Elect Director Harry B. Wheeler For For Management
1.11 Elect Director Clayton H. Woitas For For Management
1.12 Elect Director Robert L. Zorich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENERPLUS RESOURCES FUND
Ticker: ERF Security ID: 29274D604
Meeting Date: DEC 09, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
2 If #1 is passed, Approve Newco Stock For Against Management
Option Plan
3 If #1 is passed, Approve Newco For For Management
Shareholder Rights Plan
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
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 the Ministry of None Did Not Vote Management
Economics and Finance
5.2 Slate Submitted by Institutional None Did Not Vote Management
Investors (Assogestioni)
6 Elect Chairman of the Board of For Did Not Vote Management
Directors
7 Approve Remuneration of Directors For Did Not Vote Management
8.1 Slate Submitted by the Ministry of None Did Not Vote Management
Economics and Finance
8.2 Slate Submitted by Institutional None Did Not Vote Management
Investors (Assogestioni)
9 Appoint Internal Statutory Auditors' For Did Not Vote Management
Chairman
10 Approve Internal Auditors' Remuneration For Did Not Vote Management
11 Approve Compensation of the Judicial For Did Not Vote Management
Officer of Corte dei Conti Responsible
for Eni's Financial Control
--------------------------------------------------------------------------------
ESSO SOCIETE ANONYME FRANCAISE
Ticker: ES Security ID: F31710100
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Severance Agreements with For Against Management
Executive Officers
5 Approve Discharge of Directors For For Management
6 Reelect Dominique Badel as Director For Against Management
7 Reelect Francis Duseux as Director For Against Management
8 Reelect Antoine du Guerny as Director For Against Management
9 Reelect Roland Vardanega as Director For Against Management
10 Reelect Pierre Verluca as Director For Against Management
11 Reelect Marie-Francoise Walbaum as For Against Management
Director
12 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 119,000
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ETERNIT SA
Ticker: ETER3 Security ID: P3766A108
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Approve The For Did Not Vote Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Advisory Board Members and For Did Not Vote Management
Determine Their Remuneration
--------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Jim Cochrane as Director For For Management
5 Re-elect Dr Dieter Ameling as Director For For Management
6 Re-elect Gerhard Ammann as Director For For Management
7 Re-elect Marat Beketayev as Director For For Management
8 Re-elect Mehmet Dalman as Director For For Management
9 Re-elect Sir Paul Judge as Director For For Management
10 Re-elect Kenneth Olisa as Director For For Management
11 Re-elect Dr Johannes Sittard as For For Management
Director
12 Re-elect Sir Richard Sykes as Director For For Management
13 Re-elect Roderick Thomson as Director For For Management
14 Re-elect Eduard Utepov as Director For For Management
15 Re-elect Abdraman Yedilbayev as For For Management
Director
16 Re-elect Felix Vulis as Director For For Management
17 Re-elect Dr Zaure Zaurbekova as For For Management
Director
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Deferred Share Plan For For Management
--------------------------------------------------------------------------------
EUROBANK PROPERTIES REAL ESTATE INVESTMENT COMPANY
Ticker: EUPRO Security ID: X2379J101
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For Did Not Vote Management
Allocation
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
4 Appoint Surveyors and Approve Their For Did Not Vote Management
Fees
5 Elect Directors For Did Not Vote Management
6 Elect Members of Audit Committee For Did Not Vote Management
7 Approve Related Party Transactions For Did Not Vote Management
8 Authorize Board to Participate in For Did Not Vote Management
Companies with Similar Business
Interests
9 Approve Share Buyback For Did Not Vote Management
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
(including Business Operations Report)
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Issuance of Common Shares via a For For Management
Private Placement
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors in
accordance with Article 209 of the
Company Law
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
FARSTAD SHIPPING ASA
Ticker: FAR Security ID: R2193P108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4 per
Share
5 Approve 2010 Remuneration of Directors For Did Not Vote Management
in the Amount of NOK 796,000 for
Chairman, and NOK 241,000 for Other
Directors
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Approve Issuance of up to 3.9 Million For Did Not Vote Management
Shares without Preemptive Rights
9 Authorize Board to Amend Articles to For Did Not Vote Management
Reflect Changes in Capital Regarding
Item 8
10 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Shares and Reissuance
of Purchased Shares
11.1 Elect Janne-Grethe Strand Aasnaes as For Did Not Vote Management
Director
11.2 Elect Bjorn Havnes as Director For Did Not Vote Management
11.3 Elect Astrid Koppernaes as Director For Did Not Vote Management
12 Receive President's Report None None Management
--------------------------------------------------------------------------------
FENG TAY ENTERPRISES CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements and For For Management
Business Operations Report
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FIBERWEB PLC
Ticker: FWEB Security ID: G3443A109
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Abrams as Director For For Management
5 Re-elect Richard Stillwell as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
9 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FIELDS CORP.
Ticker: 2767 Security ID: J1348C102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2500
2.1 Elect Director Yamamoto, Hidetoshi For For Management
2.2 Elect Director Oya, Takashi For For Management
2.3 Elect Director Shigematsu, Tetsuya For For Management
2.4 Elect Director Akiyama, Kiyoharu For For Management
2.5 Elect Director Kurihara, Masakazu For For Management
2.6 Elect Director Itoi, Shigesato For For Management
2.7 Elect Director Yamanaka, Hiroyuki For For Management
2.8 Elect Director Ito, Hideo For For Management
2.9 Elect Director Fujii, Akira For For Management
2.10 Elect Director Suenaga, Toru For For Management
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Fix Number of Directors For For Management
3 Fix Directors' Term For For Management
4.1 Slate n. 1 Presented by Institutional None For Management
Investors
4.2 Slate n. 2 Presented by the Italian None Did Not Vote Management
Ministry of Economy and Finance
5 Elect Chairman of the Board of For For Management
Directors
6 Approve Remuneration of Directors For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN Security ID: M1648G106
Meeting Date: DEC 23, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zeev Ben-Asher as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Fix Number of Directors For For Management
3 Elect Zak Elad as Director For For Management
4 Elect Zadik Bino as Director For For Management
5 Elect Dan Arbel as Director For For Management
6 Elect Gil Bino as Director For For Management
7 Elect Amnon Goldschmidt as Director For For Management
8 Elect Meir Dayan as Director For For Management
9 Elect Gideon Lahav as Director For For Management
10 Elect Giora Meyuchas as Director For For Management
11 Elect Yakov Sit as Director For For Management
12 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN Security ID: M1648G106
Meeting Date: MAY 04, 2011 Meeting Type: Special
Record Date: APR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus of Board Chairman For For Management
2 Approve Compensation Plan of Board For Against Management
Chairman
3 Approve Severance Agreement of Board For Against Management
Chairman
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: JAN 31, 2011 Meeting Type: Annual/Special
Record Date: JAN 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Nicolas Ruggieri For For Management
as Supervisory Board Member
2 Ratify Appointment of Jean Laurent as For For Management
Supervisory Board Member
3 Adopt One-Tiered Board Structure For For Management
4 Subject to Approval of Item 3 Above, For For Management
Amend Articles of Association
5 Elect ACM Vie as Director For For Management
6 Elect Jean-Luc Biamonti as Director For For Management
7 Elect Bertrand de Feydeau as Director For For Management
8 Elect Aterno as Director For For Management
9 Elect Leonardo Del Vecchio as Director For For Management
10 Elect Sergio Erede as Director For For Management
11 Elect GMF Vie as Director For For Management
12 Elect Jean Laurent as Director For For Management
13 Elect Predica as Director For For Management
14 Elect Pierre Vaquier as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of the For Did Not Vote Management
Meeting
2 Accept Financial Statements and Receive For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Appoint Internal Statutory Auditors For Did Not Vote Management
7 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
8 Receive Information on Charitable None None Management
Donations
9 Receive Information on Related Party None None Management
Transactions
10 Receive Information on Profit None None Management
Distribution Policy
11 Receive Information on Company None None Management
Disclosure Policy
12 Ratify External Auditors For Did Not Vote Management
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 None None Management
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Bernard Dufau as Director For For Management
6 Elect Helle Kristoffersen as Director For For Management
7 Elect Muriel Penicaud as Director For For Management
8 Elect Jean Michel Severino as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
12 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 1.5 Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 10, 11 and 12 Above
14 Authorize Capital Increase of up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
35 Million to Holders of Orange SA
Stock Options or Shares in Connection
with France Telecom Liquidity Agreement
17 Authorize up to EUR 500,000 for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefiting from
a Liquidity Agreement
18 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests under
Items 10 to 17 at EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt up to Aggregate
Nominal Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FRED OLSEN ENERGY ASA
Ticker: FOE Security ID: R25663106
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting;
Approve Notice and Agenda of Meeting
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 10 per
Share
4.1 Approve Creation of NOK 134 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
4.2 Approve Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 2.5
Billion; Approve Creation of NOK 134
Million Pool of Capital to Guarantee
Conversion Rights
5 Authorize Share Repurchase of up to 10 For Did Not Vote Management
Percent of Share Capital and Reissuance
of Repurchased Shares
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Remuneration of Auditors For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
FSP TECHNOLOGY INC
Ticker: 3015 Security ID: Y9033T101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
7.1 Elect Ya-ren Cheng with ID Number For For Management
R103235699 as Director
7.2 Elect Tsung-shan Wang with ID Number For For Management
R102188191 as Director
7.3 Elect Fu-an Yang with ID Number For For Management
R121749365 as Director
7.4 Elect Bo-Wun Wang, a Representative of For For Management
2K Industries with Shareholder Number
87734664 as Director
7.5 Elect Reng-bin Chen with ID Number For For Management
U120745606 as Director
7.6 Elect Shio-yin Chou, a Representative For For Management
of DataZone Corporation with
Shareholder Number 10345593 as Director
7.7 Elect Hung-Neng Lee with ID Number For For Management
N120041787 as Director
7.8 Elect Sho-shiang Liu with ID Number For For Management
A104372606 as Independent Director
7.9 Elect Chia-Jiun Cherng with ID Number For For Management
Q100695183 as Independent Director
7.10 Elect Guang-tsun Chen with ID Number For For Management
F121697483 as Supervisor
7.11 Elect Jhih-Wun Huang with ID Number For For Management
Q120419778 as Supervisor
7.12 Elect Chi-shia Wong with ID Number For For Management
E200769314 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FUJI CORP. LTD. (FUJI JUTAKU)
Ticker: 8860 Security ID: J14007108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Imai, Mitsuo For For Management
2.2 Elect Director Miyawaki, Nobutsuna For For Management
2.3 Elect Director Yamada, Kojiro For For Management
2.4 Elect Director Matsuyama, Yoichi For For Management
2.5 Elect Director Ishida, Takanori For For Management
2.6 Elect Director Ishimoto, Kenichi For For Management
3 Appoint Statutory Auditor Kanno, For For Management
Masayuki
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Mori, Ikuo For For Management
2.2 Elect Director Yoshinaga, Yasuyuki For For Management
2.3 Elect Director Kondo, Jun For For Management
2.4 Elect Director Mabuchi, Akira For For Management
2.5 Elect Director Muto, Naoto For For Management
2.6 Elect Director Ikeda, Tomohiko For For Management
2.7 Elect Director Arima, Toshio For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
--------------------------------------------------------------------------------
FUJI MACHINE MFG. CO. LTD.
Ticker: 6134 Security ID: J14910103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Soga, Nobuyuki For Against Management
2.2 Elect Director Aoki, Masanori For Against Management
2.3 Elect Director Kato, Masaki For Against Management
2.4 Elect Director Ito, Hiro For Against Management
2.5 Elect Director Suhara, Shinsuke For Against Management
2.6 Elect Director Takeuti, Tadashi For Against Management
2.7 Elect Director Uemura, Moto For Against Management
2.8 Elect Director Matsui, Nobuyuki For Against Management
3.1 Appoint Statutory Auditor Sakagami, For Against Management
Shinsaku
3.2 Appoint Statutory Auditor Ando, For Against Management
Toshihiro
4 Appoint Alternate Statutory Auditor For Against Management
Abe, Masaaki
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FUJIKURA KASEI CO., LTD.
Ticker: 4620 Security ID: J14742100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Hasegawa, Yoshiaki For For Management
2.2 Elect Director Washino, Joji For For Management
2.3 Elect Director Ueda, Hikoji For For Management
2.4 Elect Director Nishino, Gensaku For For Management
2.5 Elect Director Nakamura, Tadashi For For Management
2.6 Elect Director Shimoda, Yoshizo For For Management
2.7 Elect Director Kajiwara, Hisashi For For Management
2.8 Elect Director Kato, Daisuke For For Management
2.9 Elect Director Ohashi, Kazuhiko For For Management
3 Appoint Statutory Auditor Tanaka, Osamu For For Management
--------------------------------------------------------------------------------
FUKUDA DENSHI (ELECTRONICS)
Ticker: 6960 Security ID: J15918105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Fukuda, Kotaro For For Management
2.2 Elect Director Fujiwara, Junzo For For Management
2.3 Elect Director Ozaki, Kenji For For Management
2.4 Elect Director Shirai, Daijiro For For Management
2.5 Elect Director Tani, Yuichiro For For Management
2.6 Elect Director Tsubone, Izumi For For Management
2.7 Elect Director Shirakawa, Osamu For For Management
2.8 Elect Director Nakagawa, Yukio For For Management
2.9 Elect Director Fukuda, Shuichi For For Management
2.10 Elect Director Takahashi, Koji For For Management
3.1 Appoint Statutory Auditor Yasuda, For For Management
Yutaka
3.2 Appoint Statutory Auditor Suzuki, Isamu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fujito, Hisatoshi
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 3.85 per Share For Did Not Vote Management
5 Ratify ZAO PricewaterhouseCoopers as For Did Not Vote Management
Auditor
6 Amend Charter For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
9.1 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For Did Not Vote Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
9.5 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Loan Facility
Agreement
9.6 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.7 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank VTB Re: Loan Facility
Agreement
9.8 Approve Related-Party Transaction with For Did Not Vote Management
OAO Bank Rossiya Re: Loan Facility
Agreement
9.9 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreements on
Transfer of Funds
9.10 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on
Transfer of Funds
9.11 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Using
Electronic Payments System
9.12 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.14 Approve Related-Party Transaction with For Did Not Vote Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
9.15 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.16 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
9.17 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and
Gas-condensate Field
9.18 Approve Related-Party Transaction with For Did Not Vote Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
9.19 Approve Related-Party Transaction with For Did Not Vote Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
9.20 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
9.21 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
9.22 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
9.23 Approve Related-Party Transaction with For Did Not Vote Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.24 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.25 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.26 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
9.27 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.28 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
9.29 Approve Related-Party Transaction with For Did Not Vote Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.30 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
9.31 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of ERP
Software and Equipment Complex
9.32 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
9.33 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Property Complex of Gas
Distribution System
9.34 Approve Related-Party Transaction with For Did Not Vote Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
9.36 Approve Related-Party Transaction with For Did Not Vote Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
9.37 Approve Related-Party Transaction with For Did Not Vote Management
OAO NOVATEK Re: Declaration for Customs
Purposes
9.38 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
9.39 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.40 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.41 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
9.42 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Northgas Re: Agreement on Delivery
of Gas
9.43 Approve Related-Party Transaction with For Did Not Vote Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Crude Oil
9.45 Approve Related-Party Transaction with For Did Not Vote Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
9.46 Approve Related-Party Transaction with For Did Not Vote Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
9.47 Approve Related-Party Transaction with For Did Not Vote Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
9.48 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
9.49 Approve Related-Party Transaction with For Did Not Vote Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
9.50 Approve Related-Party Transaction with For Did Not Vote Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
9.51 Approve Related-Party Transaction with For Did Not Vote Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
9.52 Approve Related-Party Transaction with For Did Not Vote Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
9.53 Approve Related-Party Transaction with For Did Not Vote Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
9.54 Approve Related-Party Transaction with For Did Not Vote Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with For Did Not Vote Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
9.56 Approve Related-Party Transaction with For Did Not Vote Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
9.57 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
9.58 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
9.59 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
9.60 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
9.61 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Komplektatsia Re: Agreement
on Provision of Services Related to
Supplies of Well Repair Equipment for
Gazprom's Specialized Subsidiaries
9.62 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
9.63 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
9.64 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
9.65 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
9.66 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
9.67 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
9.68 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
9.69 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Property
Insurance
9.70 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
9.71 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.72 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.73 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.74 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Insurance in
Connection with Customs Operations
9.75 Approve Related-Party Transaction with For Did Not Vote Management
OAO SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO
Gazprom
9.76 Approve Related-Party Transaction with For Did Not Vote Management
Multiple Parties Re: Agreeements on
Arranging Stocktaking of Property
9.77 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.78 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
9.79 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
9.80 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.81 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.82 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.83 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.84 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.85 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.86 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
9.87 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.88 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Preparation of Proposals to Enlist
Partner Companies in Development of
Hydrocarbon Fields
9.89 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.90 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Services Regarding Conduct of Analysis
and Preparation of Proposals
9.91 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.92 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.93 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.94 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.95 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.96 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.97 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.98 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.99 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
9.111 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Updating
Information
9.112 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and Other
Legal Regulation of Gas Distribution
Operations
9.113 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Consulting Services
9.114 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Provision of Services
Regarding Production of Report on
Rehabilitation of Facilities
Constituting Part of Moscow Gas
Pipeline Ring
9.115 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
9.116 Approve Related-Party Transaction with For Did Not Vote Management
ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
Gazprom Neftekhim Salavat, and
Gazpromipoteka Foundation Re: License
to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
9.118 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License
to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with For Did Not Vote Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with For Did Not Vote Management
OOO Beltransgaz Re: Agreements on
Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with For Did Not Vote Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Railway
Line
9.123 Approve Related-Party Transaction with For Did Not Vote Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director None Did Not Vote Management
10.2 Elect Alexandr Ananenkov as Director For Did Not Vote Management
10.3 Elect Farit Gazizullin as Director None Did Not Vote Management
10.4 Elect Viktor Zubkov as Director None Did Not Vote Management
10.5 Elect Elena Karpel as Director For Did Not Vote Management
10.6 Elect Aleksey Miller as Director For Did Not Vote Management
10.7 Elect Valery Musin as Director None Did Not Vote Management
10.8 Elect Elvira Nabiullina as Director None Did Not Vote Management
10.9 Elect Mikhail Sereda as Director For Did Not Vote Management
10.10 Elect Sergey Shmatko as Director None Did Not Vote Management
10.11 Elect Igor Yusufov as Director None Did Not Vote Management
11.1 Elect Dmitry Arkhipov as Member of None Did Not Vote Management
Audit Commission
11.2 Elect Andrey Belobrov as Member of None Did Not Vote Management
Audit Commission
11.3 Elect Vadim Bikulov as Member of Audit None Did Not Vote Management
Commission
11.4 Elect Aleksey Mironov as Member of None Did Not Vote Management
Audit Commission
11.5 Elect Lidiya Morozova as Member of None Did Not Vote Management
Audit Commission
11.6 Elect Anna Nesterova as Member of Audit None Did Not Vote Management
Commission
11.7 Elect Yury Nosov as Member of Audit None Did Not Vote Management
Commission
11.8 Elect Karen Oganyan as Member of Audit None Did Not Vote Management
Commission
11.9 Elect Konstantin Pesotsky as Member of None Did Not Vote Management
Audit Commission
11.10 Elect Maria Tikhonova as Member of None Did Not Vote Management
Audit Commission
11.11 Elect Aleksandr Yugov as Member of None Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
2.1 Elect Andrey Akimov as Director None Did Not Vote Management
2.2 Elect Aleksandr Ananenkov as Director For Did Not Vote Management
2.3 Elect Farit Gazizullin as Director None Did Not Vote Management
2.4 Elect Elena Karpel as Director For Did Not Vote Management
2.5 Elect Timur Kulibayev as Director None Did Not Vote Management
2.6 Elect Viktor Martynov as Director None Did Not Vote Management
2.7 Elect Vladimir Mau as Director None Did Not Vote Management
2.8 Elect Aleksey Miller as Director For Did Not Vote Management
2.9 Elect Valery Musin as Director None Did Not Vote Management
2.10 Elect Mikhail Sereda as Director For Did Not Vote Management
2.11 Elect Igor Yusufov as Director None Did Not Vote Management
2.12 Elect Viktor Zubkov as Director None Did Not Vote Management
--------------------------------------------------------------------------------
GENERALE DE SANTE
Ticker: GDS Security ID: F43286107
Meeting Date: JUN 30, 2011 Meeting Type: Annual/Special
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board and
Supervisory Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Continuing of Agreement with For For Management
Filippo Monteleone
5 Approve Severance Payment Agreement For For Management
with Frederic Rostand
6 Adopt One-Tiered Board Structure and For For Management
New Articles of Association
7 Amend Articles 20.2 and 20.3 of Bylaws For For Management
to Comply with New Legislation Re:
Attendance to General Meetings and
Shareholders Proposals
8 Subject to Approval of Item 6, Elect For For Management
Antonino Ligresti as Director
9 Subject to Approval of Item 6, Elect For For Management
Lorenzo Pellicioli as Director
10 Subject to Approval of Item 6, Elect For For Management
Paolo Ceretti as Director
11 Subject to Approval of Item 6, Elect For For Management
Carlo Frau as Director
12 Subject to Approval of Item 6, Elect For For Management
Marc Vincent as Director
13 Subject to Approval of Item 6, Elect For For Management
Sante Europe Investissements as
Director
14 Subject to Approval of Item 6, Elect For For Management
Sante Europe Participations as Director
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 245,000
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22.35 Million
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22.35 Million
20 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 4.47
Million for a Private Placement
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 22.35 Million for Bonus Issue
or Increase in Par Value
24 Authorize Increase in Capital Without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.21 Million to
be Reserved for Medical and Paramedical
Staff
25 Approve Employee Stock Purchase Plan For For Management
26 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
27 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
28 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENERALI DEUTSCHLAND HOLDING AG
Ticker: GE1 Security ID: D2860B106
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
3a Approve Discharge of Management Board For For Management
for Fiscal 2010
3b Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
4 Amend Articles Re: Remuneration of For For Management
Supervisory Board and D&O Insurance
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Simon Dingemans as Director For For Management
4 Elect Stacey Cartwright as Director For For Management
5 Elect Judy Lewent as Director For For Management
6 Re-elect Sir Christopher Gent as For For Management
Director
7 Re-elect Andrew Witty as Director For For Management
8 Re-elect Sir Roy Anderson as Director For For Management
9 Re-elect Dr Stephanie Burns as Director For For Management
10 Re-elect Larry Culp as Director For For Management
11 Re-elect Sir Crispin Davis as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect James Murdoch as Director For For Management
14 Re-elect Dr Daniel Podolsky as Director For For Management
15 Re-elect Dr Moncef Slaoui as Director For For Management
16 Re-elect Tom de Swaan as Director For For Management
17 Re-elect Sir Robert Wilson as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting
2 Approve Annual Report of Officers For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted in the Ordinary Course of
Business During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
4.2 Elect Gerardo C. Ablaza, Jr. as a For For Management
Director
4.3 Elect Hui Weng Cheong as a Director For For Management
4.4 Elect Romeo L. Bernardo as a Director For For Management
4.5 Elect Ernest Lawrence L. Cu as a For For Management
Director
4.6 Elect Tay Soo Meng as a Director For For Management
4.7 Elect Delfin L. Lazaro as a Director For For Management
4.8 Elect Xavier P. Loinaz as a Director For For Management
4.9 Elect Fernando Zobel de Ayala as a For For Management
Director
4.10 Elect Guillermo D. Luchangco as a For For Management
Director
4.11 Elect Manuel A. Pacis as a Director For For Management
5 Elect External Auditors and Authorize For For Management
the Board to Fix Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
GOLDLION HOLDINGS LTD.
Ticker: 00533 Security ID: Y27553109
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Tsang Chi Ming, Ricky as For For Management
Director
4 Reelect Wong Ying Ho, Kennedy as For For Management
Director
5 Reelect Li Ka Fai, David as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
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 Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD.
Ticker: 00041 Security ID: G4069C148
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of HK$0.38 Per For For Management
Share with Option for Scrip Dividend
3a Reelect Cheng Hoi Chuen, Vincent as For For Management
Director
3b Reelect Lo Hong Sui, Vincent as For For Management
Director
3c Reelect Lo Ying Sui, Archie as Director For For Management
3d Reelect Kan Tak Kwong 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 Annual Directors' Fees of For For Management
HK$130,000 for Each Director
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 Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Amend Bylaws of the Company For For Management
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: AUG 30, 2010 Meeting Type: Special
Record Date: JUL 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Agreements and Related For For Management
Purchase Caps
2 Approve Sale Agreements and Related For For Management
Purchase Caps
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
and the Proposed Deposit Transaction
Including the Proposed Deposit Cap
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Audited Financial Statements and For For Management
Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan and
Authorize Board to Distribute Final
Dividend
5 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management
6 Reappoint Shinewing (HK) CPA Limited as For For Management
International Auditors and Shinewing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Elect Zeng Zhijie as Independent For For Management
Non-Executive Director and Approve His
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GREAT WALL TECHNOLOGY COMPANY LTD.
Ticker: 00074 Security ID: Y2869H101
Meeting Date: JUN 16, 2011 Meeting Type: Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Bain For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For Withhold Management
1.4 Elect Director Paul Desmarais Jr. For Withhold Management
1.5 Elect Director H. David Graves For Withhold Management
1.6 Elect Director Michael L. Hepher For For Management
1.7 Elect Director Chaviva M. Hosek For For Management
1.8 Elect Director D. Allen Loney For For Management
1.9 Elect Director Raymond L. McFeetors For Withhold Management
1.10 Elect Director Jerry E.A. Nickerson For For Management
1.11 Elect Director David A. Nield For For Management
1.12 Elect Director R. Jeffrey Orr For Withhold Management
1.13 Elect Director Michel Plessis-Belair For For Management
1.14 Elect Director Henri-Paul Rousseau For For Management
1.15 Elect Director Raymond Royer For Withhold Management
1.16 Elect Director Philip K. Ryan For For Management
1.17 Elect Director T. Timothy Ryan Jr. For For Management
1.18 Elect Director Emoke J.E. Szathmary For For Management
1.19 Elect Director Brian E. Walsh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Climate Change Against For Shareholder
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reappoint KPMG Audit plc as Auditors For For Management
2b Authorise Board to Fix Remuneration of For For Management
Auditors
3 Approve Final Dividend For For Management
4a Re-elect Derek Netherton as Director For For Management
4b Re-elect Kennedy McMeikan as Director For For Management
4c Re-elect Raymond Reynolds as Director For For Management
4d Re-elect Iain Ferguson as Director For For Management
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010 and
Financial Statements
6 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Financial Statements For Did Not Vote Management
8.2 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2010
9.1 Approve Consolidated Financial For Did Not Vote Management
Statements
9.2 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2010
10 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
11.1 Approve Discharge of Pawel Olechnowicz For Did Not Vote Management
(CEO)
11.2 Approve Discharge of Marek Sokolowski For Did Not Vote Management
(Deputy CEO)
11.3 Approve Discharge of Mariusz For Did Not Vote Management
Machajewski (Deputy CEO)
11.4 Approve Discharge of Maciej Szozda For Did Not Vote Management
(Deputy CEO)
12.1 Approve Discharge of Wieslaw Skwarko For Did Not Vote Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Leszek Starosta For Did Not Vote Management
(Deputy Chairman of Supervisory Board)
12.3 Approve Discharge of Malgorzata Hirszel For Did Not Vote Management
(Supervisory Board Member)
12.4 Approve Discharge of Ireneusz Fafara For Did Not Vote Management
(Supervisory Board Member)
12.5 Approve Discharge of Jan Stefanowicz For Did Not Vote Management
(Supervisory Board Member)
12.6 Approve Discharge of Mariusz Obszynski For Did Not Vote Management
(Supervisory Board Member)
12.7 Approve Discharge of Radoslaw Barszcz For Did Not Vote Management
(Supervisory Board Member)
12.8 Approve Discharge of Oskar Pawlowski For Did Not Vote Management
(Supervisory Board Member)
12.9 Approve Discharge of Michal Ruminski For Did Not Vote Management
(Supervisory Board Member)
12.10 Approve Discharge of Rafal Wardzinski For Did Not Vote Management
(Supervisory Board Member)
12.11 Approve Discharge of Ewa Sibrecht-Oska For Did Not Vote Management
(Supervisory Board Member)
12.12 Approve Discharge of Rafal Lorek For Did Not Vote Management
(Supervisory Board Member)
13 Approve Annual Bonus for CEO For Did Not Vote Management
14 Fix Number of Supervisory Board Members For Did Not Vote Management
15.1 Elect Chair of Supervisory Board For Did Not Vote Management
15.2 Elect Supervisory Board Member(s) For Did Not Vote Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
GS HOME SHOPPING INC.
Ticker: 28150 Security ID: Y2901Q101
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Huh Tae-Soo as Executive For For Management
Director
3.2 Relect Kim Ho-Sung as Executive For For Management
Director
3.3 Reelect Lim Byung-Yong as For For Management
Non-Independent Non-Executive Director
3.4 Reelect Lee Man-Woo as Independent For For Management
Non-Executive Director
3.5 Reelect Kim Jung-Ju as Independent For For Management
Non-Executive Director
4.1 Reelct Lee Man-Woo as Member of Audit For For Management
Committee
4.2 Reelect Kim Jung-Ju as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUBRE FABRIKALARI T.A.S.
Ticker: GUBRF Security ID: M5246E108
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Report None None Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Ratify External Auditors For Did Not Vote Management
11 Receive Valuation Report None None Management
12 Receive Information on Charitable None None Management
Donations
13 Elect Directors For Did Not Vote Management
14 Appoint Internal Statutory Auditors For Did Not Vote Management
15 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
16 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
17 Wishes None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
GZI REAL ESTATE INVESTMENT TRUST
Ticker: 00405 Security ID: Y2971R104
Meeting Date: JAN 06, 2011 Meeting Type: Special
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver Extension and the For For Management
Proposed New Annual Caps for the
Connected Party Transactions
--------------------------------------------------------------------------------
GZI TRANSPORT
Ticker: 01052 Security ID: G4211X107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Liang Ningguang as Director For For Management
3b Reelect Fung Ka Pun as Director For For Management
3c Reelect Cheung Doi Shu as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Change Company Name from GZI Transport For For Management
Limited to Yuexiu Transport
Infrastructure Limited and Adopt
Secondary Chinese Name
--------------------------------------------------------------------------------
H-ONE CO. LTD.
Ticker: 5989 Security ID: J23046105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Imada, Shizuo For For Management
2.2 Elect Director Otsuki, Etsuji For For Management
2.3 Elect Director Nihashi, Haruhisa For For Management
2.4 Elect Director Ueda, Keiji For For Management
2.5 Elect Director Kaneda, Atsushi For For Management
2.6 Elect Director Maeda, Hiroshi For For Management
2.7 Elect Director Koido, Ryuuichi For For Management
2.8 Elect Director Shirahata, Akio For For Management
2.9 Elect Director Kagaya, Takashi For For Management
2.10 Elect Director Hagiwara, Shigeru For For Management
2.11 Elect Director Arai, Tomonori For For Management
2.12 Elect Director Kobayashi, Akihisa For For Management
3.1 Appoint Statutory Auditor Kubo, Takashi For For Management
3.2 Appoint Statutory Auditor Ishiwatari, For For Management
Toshihiro
4 Appoint Alternate Statutory Auditor For For Management
Murakami, Hiroki
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration of Directors for For Did Not Vote Management
Fiscal Year in Review
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 3.77 per Share
5a Reelect Thorleif Krarup as Director For Did Not Vote Management
5b Reelect Peter Kurstein as Director For Did Not Vote Management
5c Reelect Mats Pettersson as Director For Did Not Vote Management
5d Reelect Jes Ostergaard as Director For Did Not Vote Management
5e Elect Christian Dyvig as New Director For Did Not Vote Management
5f Elect Hakan Bjorklund as New Director For Did Not Vote Management
6 Ratify Deloitte as Auditor For Did Not Vote Management
7 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
8 Other Business None None Management
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: Security ID: Y29974162
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 1.55 Per Share For For Management
5.1 Elect Bancha Tarnprakorn as Director For For Management
5.2 Elect Voraphoj Thepvanaprasiddhi as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association Re: For For Management
Additional Objective
9 Other Business For Against Management
--------------------------------------------------------------------------------
HANIL E- WHA CORP.
Ticker: 007860 Security ID: Y3051P109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 120 per Share
2 Appoint Kang Seok-Hyun as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANKOOK SHELL OIL CO.
Ticker: 002960 Security ID: Y3057H101
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 16,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Amend Articles Re: Electronic and For For Management
Postal Voting
6 Approve Remuneration of Supervisory For For Management
Board
7 Elect Andrea Pollak to the Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 500 Million
9 Approve Issuance of Participation Bonds For Against Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Approve Issuance of Participation For Against Management
Rights with Warrants
Attached/Convertible Bonds with Partial
Exclusion of Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million
11 Approve Creation of EUR 60.3 Million For Against Management
Pool of Capital to Guarantee Conversion
Rights
12 Approve Amendments to Affiliation For For Management
Agreement with Hannover Life Re AG
--------------------------------------------------------------------------------
HANSOL LCD INC.
Ticker: 004710 Security ID: Y3063H103
Meeting Date: DEC 10, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Change Company Name For For Management
2.2 Amend Articles of Incorporation For For Management
regarding Business Objectives
--------------------------------------------------------------------------------
HANSOL TECHNICS CO.
Ticker: 004710 Security ID: Y3063H103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Elect Park Soo-Hee as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HANYANG SECURITIES CO.
Ticker: 001750 Security ID: Y3067V108
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 per Common Share
and KRW 800 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Yoon-Sang as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HARD OFF CORPORATION CO., LTD.
Ticker: 2674 Security ID: J1879N105
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Yamamoto, Yoshimasa For Against Management
2.2 Elect Director Nagahashi, Tsuyoshi For Against Management
2.3 Elect Director Yamamoto, Taro For Against Management
2.4 Elect Director Takasawa, Daisuke For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Amend Business Lines For For Management
--------------------------------------------------------------------------------
HELBOR EMPREENDIMENTOS S.A
Ticker: HBOR3 Security ID: P5171M106
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Capital Budget and Allocation For Did Not Vote Management
of Income
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for 2010 For For Management
and Pre-approve Director Remuneration
for 2011
6 Approve Remuneration of CEO and For For Management
Chairman for 2010 and Preapprove
Remuneration of CEO and Chairman for
2011
7 Approve Auditors and Fix Their For Against Management
Remuneration
8 Approve Stock Option Plan For For Management
9 Amend Stock Option Plan For For Management
10 Amend Company Articles For Against Management
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H35927120
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 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 16 per Share
4.1 Reelect Paola Ghillani as Director For Did Not Vote Management
4.2 Reelect Doris Russi as Director For Did Not Vote Management
4.3 Elect Jean-Rene Fournier as Director For Did Not Vote Management
4.4 Elect Herbert Scheidt as Director For Did Not Vote Management
5 Ratify KPMG AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
HIGH RIVER GOLD MINES LTD.
Ticker: HRG Security ID: 42979J107
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karl Glackmeyer, Alexey For Withhold Management
Khudyakov, Oleg Pelevin, Yury Lopukhin,
Evgeny Tulubensky, Andrew Matthews and
Sergey Stepanov as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HIGO BANK LTD.
Ticker: 8394 Security ID: J19404102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Elect Director Mogami, Tsuyoshi For For Management
3.1 Appoint Statutory Auditor Yoshizu, For For Management
Katsutoshi
3.2 Appoint Statutory Auditor Nishimoto, For For Management
Junichi
3.3 Appoint Statutory Auditor Kawakami, For Against Management
Akira
3.4 Appoint Statutory Auditor Manabe, For Against Management
Toshio
3.5 Appoint Statutory Auditor Kataoka, For For Management
Yoshihiro
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC
Ticker: HILS Security ID: G45080101
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Derek Muir as Director For For Management
5 Re-elect Mark Pegler as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HIMAX TECHNOLOGIES INC.
Ticker: HIMX Security ID: 43289P106
Meeting Date: SEP 28, 2010 Meeting Type: Annual
Record Date: AUG 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Elect Directors For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
HISCOX LTD
Ticker: HSX Security ID: G4593F104
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Scrip Dividend For For Management
5 Authorise Directors to Capitalise the For For Management
Appropriate Nominal Amounts of New
Ordinary Shares and Depositary
Interests in the Company Allotted Under
the Scrip Dividend Alternative
6 Re-elect Robert Hiscox as Director For For Management
7 Re-elect Bronislaw Masojada as Director For For Management
8 Re-elect Robert Childs as Director For For Management
9 Re-elect Stuart Bridges as Director For For Management
10 Elect Richard Gillingwater as Director For For Management
11 Re-elect Daniel Healy as Director For For Management
12 Re-elect Ernst Jansen as Director For For Management
13 Re-elect Dr James King as Director For For Management
14 Elect Robert McMillan as Director For For Management
15 Re-elect Andrea Rosen as Director For For Management
16 Re-elect Gunnar Stokholm as Director For For Management
17 Reappoint KPMG as Auditors of the For For Management
Company
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Directors or a Duly For For Management
Authorised Committee to Grant Options
and Awards Over Ordinary Shares in the
Company under the French Schedules to
the Scheme and the Plan until 12
December 2016
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
HITACHI CAPITAL CORP.
Ticker: 8586 Security ID: J20286118
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mori, Kazuhiro For For Management
1.2 Elect Director Miura, Kazuya For For Management
1.3 Elect Director Shimada, Yuichiro For For Management
1.4 Elect Director Tsuda, Akira For For Management
1.5 Elect Director Kuzuoka, Toshiaki For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Takashi For For Management
1.2 Elect Director Ota, Yoshie For For Management
1.3 Elect Director Ohashi, Mitsuo For For Management
1.4 Elect Director Katsumata, Nobuo For For Management
1.5 Elect Director Motobayashi, Toru For For Management
1.6 Elect Director Ono, Isao For For Management
1.7 Elect Director Stephen Gomersall For For Management
1.8 Elect Director Sakiyama, Tadamichi For For Management
1.9 Elect Director Sumikawa, Masaharu For For Management
1.10 Elect Director Nakanishi, Hiroaki For For Management
1.11 Elect Director Nakamura, Michiharu For For Management
1.12 Elect Director Hacchoji, Takashi For For Management
1.13 Elect Director Miyoshi, Takashi For For Management
2 Remove Director Miyoshi, Takashi from Against Against Shareholder
Office
--------------------------------------------------------------------------------
HOGANAS AB
Ticker: HOGA B Security ID: W4175J146
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review; Receive
Board and Committee Reports
7a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 10 per Share; Approve
May 6, 2011, as Record Date for
Dividend Payment
7c Approve Discharge of Board and For Did Not Vote Management
President
8 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 500,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee Work
10 Reelect Anders Carlberg (Chairman), For Did Not Vote Management
Alrik Danielson, Peter Gossas, Urban
Jansson, Bengt Kjell, Jenny Urnes, and
Erik Urnes as Directors; Elect Bjorn
Rosengren as a New Director
11 Determine Number of Auditors For Did Not Vote Management
12 Approve Remuneration of Auditors For Did Not Vote Management
13 Ratify KPMG as Auditors For Did Not Vote Management
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Reissuance of up to 120,000 For Did Not Vote Management
Class B Shares to Participants in 2007
and 2009 Stock Option Plans
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: HOME Security ID: G4581D103
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: JUN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Oliver Stocken as Director For For Management
5 Re-elect Richard Ashton as Director For For Management
6 Re-elect John Coombe as Director For For Management
7 Re-elect Mike Darcey as Director For For Management
8 Re-elect Terry Duddy as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format -
Authorize Internet Disclosure of
Shareholder Meeting Materials -
Decrease Maximum Board Size - Abolish
Annual Bonus Payment for Statutory
Auditors
3.1 Elect Director Kondo, Koichi For For Management
3.2 Elect Director Ito, Takanobu For For Management
3.3 Elect Director Hamada, Akio For For Management
3.4 Elect Director Oyama, Tatsuhiro For For Management
3.5 Elect Director Ike, Fumihiko For For Management
3.6 Elect Director Kawanabe, Tomohiko For For Management
3.7 Elect Director Hogen, Kensaku For For Management
3.8 Elect Director Kuroyanagi, Nobuo For For Management
3.9 Elect Director Fukui, Takeo For For Management
3.10 Elect Director Yamada, Takuji For For Management
3.11 Elect Director Yoshida, Masahiro For For Management
3.12 Elect Director Yamamoto, Yoshiharu For For Management
4.1 Appoint Statutory Auditor Abe, Hirotake For For Management
4.2 Appoint Statutory Auditor Iwashita, For For Management
Tomochika
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
HONG LEONG ASIA LTD
Ticker: H22 Security ID: Y3645L101
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.07 Per For For Management
Share
3a Approve Directors' Fees of SGD 260,384 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 190,000) and Audit Committee Fees
of SGD 20,000 Per Quarter from July 1,
2011 to June 30, 2012
3b Approve Additional Directors' Fees of For For Management
SGD 170,000 for the Year Ended Dec.31,
2010 (2009: Nil)
4 Reelect Kwek Leng Peck as Director For For Management
5a Reelect Kwek Leng Beng as Director For For Management
5b Reelect Ernest Colin Lee as Director For For Management
5c Reelect Quek Shi Kui as Director For For Management
6 Appoint Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Hong Leong Asia
Share Option Scheme 2000
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
HTL INTERNATIONAL HOLDINGS LTD (FRMRLY. HWA TAT LEE HOLDINGS
Ticker: H64 Security ID: Y38157106
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share
3 Reelect Lee Ai Ming as Director For For Management
4 Reelect Phua Yong Pin as Director For For Management
5 Reelect Kelvin Lee Kiam Hwee as For For Management
Director
6 Reelect Siew Peng Yim as Director For For Management
7 Approve Increase in Non-Executive For For Management
Directors' Fees to SGD 164,000 for the
Year Ended Dec. 31, 2010
8 Approve Non-Executive Directors' Fees For For Management
of SGD 141,000 for the Year Ending Dec.
31, 2011
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Share and Grant of For Against Management
Options Under the HTL International
Holdings Limited Share Option Plan 2002
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HUHTAMAKI OYJ
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Report of
Board; Receive Auditor's Report; Review
by CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 90,000 for the
Chairman, EUR 55,000 for the
Vice-Chairman, and EUR 45,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Eija Ailasmaa, William Barker, For For Management
George Bayly, Rolf Borjesson, Siaou-Sze
Lien, Mikael Lilius, and Jukka Suominen
as Directors; Elect Sandra Turner as
New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
HYAKUJUSHI BANK LTD.
Ticker: 8386 Security ID: J22932107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Takesaki, Katsuhiko For For Management
2.2 Elect Director Watanabe, Tomoki For For Management
2.3 Elect Director Kawamura, Nobuhiro For For Management
2.4 Elect Director Hirao, Yukio For For Management
2.5 Elect Director Fujisawa, Joji For For Management
2.6 Elect Director Izumikawa, Takaaki For For Management
2.7 Elect Director Yano, Toshinori For For Management
2.8 Elect Director Irie, Kiyoshi For For Management
2.9 Elect Director Inamo, Tsutomu For For Management
2.10 Elect Director Matsubara, Akihiro For For Management
3 Appoint Statutory Auditor Manabe, For For Management
Hiroshi
--------------------------------------------------------------------------------
I-SHENG ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 6115 Security ID: Y4177T108
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
--------------------------------------------------------------------------------
ICHINEN HOLDINGS CO., LTD.
Ticker: 9619 Security ID: J2324R105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Kuroda, Masashi For For Management
3.2 Elect Director Kuroda, Katsuhiko For For Management
3.3 Elect Director Kageyama, Tadahiro For For Management
3.4 Elect Director Kimura, Heihachi For For Management
4 Appoint Statutory Auditor Kawakami, For Against Management
Hironobu
--------------------------------------------------------------------------------
IDB HOLDING CORPORATION LTD.
Ticker: IDBH Security ID: M5338Y111
Meeting Date: JUL 22, 2010 Meeting Type: Annual/Special
Record Date: JUN 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors (Bundled) For For Management
4 Approve Bonus/Compensation/Remuneration For For Management
of Directors
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
IDB HOLDING CORPORATION LTD.
Ticker: IDBH Security ID: M5338Y111
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Terms of Executive For For Management
Director
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tenbo, Akihiko For For Management
1.2 Elect Director Nakano, Kazuhisa For For Management
1.3 Elect Director Matsui, Kenichi For For Management
1.4 Elect Director Nishiyori, Akiro For For Management
1.5 Elect Director Fukunaga, Seiji For For Management
1.6 Elect Director Tsukioka, Takashi For For Management
1.7 Elect Director Matsumoto, Yoshihisa For For Management
1.8 Elect Director Maeda, Yasunori For For Management
1.9 Elect Director Kamimae, Osamu For For Management
1.10 Elect Director Kuramochi, Junjiro For For Management
1.11 Elect Director Yamada, Takeshi For For Management
2 Appoint Statutory Auditor Sato, Katsuo For For Management
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: OCT 07, 2010 Meeting Type: Annual
Record Date: OCT 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect David Currie as Director For For Management
3 Re-elect Peter Hetherington as Director For For Management
4 Re-elect Timothy Howkins as Director For For Management
5 Re-elect Andrew MacKay as Director For For Management
6 Approve Final Dividend For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Approve Value Share Plan For For Management
12 Authorise Market Purchase For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 02, 2011 Meeting Type: Annual
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Burnett as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Re-elect Michael Herlihy as Director For For Management
8 Re-elect Pierre Jungels as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect Iain Napier as Director For For Management
11 Re-elect Berge Setrakian as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Extend the Grant of Options under the For For Management
French Appendix to the Imperial Tobacco
Group International Sharesave Plan
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
IMPEXMETAL SA
Ticker: IPX Security ID: X3561G103
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2010
7 Approve Financial Statements For Did Not Vote Management
8 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2010
9 Approve Consolidated Financial For Did Not Vote Management
Statements
10 Receive Supervisory Board Report None None Management
11.1 Approve Discharge of Piotr Szeliga For Did Not Vote Management
(CEO)
11.2 Approve Discharge of Jerzy Poplawski For Did Not Vote Management
(Management Board Member)
12.1 Approve Discharge of Arkadiusz Krezel For Did Not Vote Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Pawel Miller For Did Not Vote Management
(Supervisory Board Member)
12.3 Approve Discharge of Zygmunt Urbaniak For Did Not Vote Management
(Supervisory Board Member)
12.4 Approve Discharge of Malgorzata For Did Not Vote Management
Iwanejko (Supervisory Board Member)
12.5 Approve Discharge of Waldemar Zwierz For Did Not Vote Management
(Supervisory Board Member)
12.6 Approve Discharge of Robert Skoczen For Did Not Vote Management
(Supervisory Board Member)
13 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
14 Amend Statute Re: Corporate Purpose For Did Not Vote Management
15 Elect Supervisory Board Member For Did Not Vote Management
16 Transact Other Business For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
INABA DENKISANGYO CO. LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 81
2.1 Elect Director Moriya, Yoshihiro For Against Management
2.2 Elect Director Edamura, Kohei For Against Management
2.3 Elect Director Kira, Yoji For Against Management
2.4 Elect Director Yoshida, Masumi For Against Management
2.5 Elect Director Iesato, Haruyuki For Against Management
2.6 Elect Director Yamamoto, Setsujiro For Against Management
2.7 Elect Director Okuda, Yoshinori For Against Management
2.8 Elect Director Takahashi, Tsukasa For Against Management
2.9 Elect Director Kita, Seiichi For Against Management
2.10 Elect Director Iwakura, Hiroyuki For Against Management
3 Appoint Statutory Auditor Sakai, Akira For Against Management
4 Amend Articles To Amend Provisions on For Against Management
Takeover Defense
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Simon Borrows as Director For For Management
5 Re-elect Andre Lacroix as Director For For Management
6 Re-elect Will Samuel 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 Approve Performance Share Plan For For Management
10 Approve Co-investment Plan 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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INDRA SISTEMAS S.A
Ticker: BIDR Security ID: E6271Z155
Meeting Date: JUN 20, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for FY 2010;
Approve Allocation of Income and
Dividends of EUR 0.68 per Share
2 Approve Discharge of Directors For For Management
3.1 Fix Number of Directors at 15 For For Management
3.2 Elect Javier de Andres Gonzalez as For For Management
Director
3.3 Reelect Mediacion y Diagnosticos SA as For For Management
Director
3.4 Reelect Participaciones y Cartera de For For Management
Inversion SL as Director
3.5 Reelect Isabel Aguilera Navarro as For For Management
Director
3.6 Reelect Rosa Sugranes Arimany as For For Management
Director
3.7 Reelect Javier Monzon de Caceres as For For Management
Director
3.8 Reelect Regino Moranchel Fernandez as For For Management
Director
3.9 Elect Ignacio Santillana del Barrio as For For Management
Director
4.1 Amend Several Articles to Adapt to For For Management
Spanish Corporate Enterprises Act
4.2 Amend Article 30 Paragraph 3 (New For For Management
Article 31) to Adapt to Revised Stock
Market Law Re: Audit Committee
4.3 Amend Article 14 Re: Elimination of For For Management
Minimum Ownership Requirement to Attend
the Shareholders' Meeting
4.4 Amend Article 2 Re: Corporate Purpose For For Management
4.5 Amend Article 27 Re: Remuneration of For For Management
Board of Directors
4.6 Amend Several Articles Re: Changes in For For Management
Stylistics
4.7 Approve Restated Bylaws For For Management
5.1 Amend Several Articles of General For For Management
Meeting Regulations to Adapt to Spanish
Corporate Enterprises Act
5.2 Amend Several Articles of General For For Management
Meeting Regulations Re: Changes in
Stylistics
5.3 Amend Article 6 (New Article 7) of For For Management
General Meeting Regulations Re:
Elimination of Minimum Ownership
Requirement to Attend the Shareholders'
Meeting
5.4 Approve Restated General Meeting For For Management
Regulations
6 Receive Changes to Board of Directors' None None Management
Guidelines
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Remuneration of Directors For For Management
9 Approve Restricted Share Plan For For Management
10 Reelect KPMG as Auditors For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC.
Ticker: IAG Security ID: 455871103
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Belec For For Management
1.2 Elect Director Pierre Brodeur For For Management
1.3 Elect Director Yvon Charest For For Management
1.4 Elect Director Michel Gervais For For Management
1.5 Elect Director Lise Lachapelle For For Management
1.6 Elect Director John LeBoutillier For For Management
1.7 Elect Director Jacques Martin For For Management
1.8 Elect Director Francis P. McGuire For For Management
1.9 Elect Director Mary C. Ritchie For For Management
2 Ratify Samson Belair/Deloitte & Touche For For Management
as Auditors
3 Amend Bylaws For For Management
4 Amend By-law No. II Re: Remuneration of For For Management
Directors
5 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
6 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
INFOCOM CORP.
Ticker: 4348 Security ID: J2388A105
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2000
2.1 Elect Director Yamamoto, Kazuhiro For For Management
2.2 Elect Director Kobayashi, Akira For For Management
2.3 Elect Director Takehara, Norihiro For For Management
2.4 Elect Director Satomi, Toshihiro For For Management
2.5 Elect Director Nishikawa, Osamu For For Management
3 Appoint Statutory Auditor Aihara, For Against Management
Hiroyuki
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
ING PROPERTY TRUST
Ticker: ARG Security ID: Q4925D107
Meeting Date: AUG 23, 2010 Meeting Type: Annual
Record Date: AUG 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Brook as a Director For For Management
--------------------------------------------------------------------------------
INTERIOR SERVICES GROUP PLC
Ticker: ISG Security ID: G4806Q103
Meeting Date: DEC 03, 2010 Meeting Type: Annual
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Re-elect David Lawther as Director For For Management
7 Re-elect Jamie Stevenson as Director For For Management
8 Re-elect John Jeremy as Director For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Approve the Interior Services Group For Abstain Management
Performance Share Plan 2010
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D101
Meeting Date: JUL 13, 2010 Meeting Type: Annual
Record Date: JUL 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Final Dividend For Did Not Vote Management
4 Reappoint Deloitte LLP as Auditors For Did Not Vote Management
5 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
6 Elect Peter Gibbs as Director For Did Not Vote Management
7 Re-elect Francois de Mitry as Director For Did Not Vote Management
8 Re-elect James Nelson as Director For Did Not Vote Management
9 Re-elect Philip Keller as Director For Did Not Vote Management
10 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
11 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
12 Authorise Market Purchase For Did Not Vote Management
13 Approve Omnibus Plan For Did Not Vote Management
14 Approve BSC Plan For Did Not Vote Management
15 Adopt New Articles of Association For Did Not Vote Management
16 Authorise the Company to Call EGM with For Did Not Vote Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: G4890M109
Meeting Date: DEC 16, 2010 Meeting Type: Special
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Combination of the Company For For Management
and GDF SUEZ Energy International;
Authorise Board to Allot New Ordinary
Shares to be Issued Pursuant to the
Combination
2 Approve Waiver on Tender-Bid For For Management
Requirement
--------------------------------------------------------------------------------
INTERSERVE PLC
Ticker: IRV Security ID: G49105102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Tim Haywood as Director For For Management
5 Elect Keith Ludeman as Director For For Management
6 Elect David Paterson as Director For For Management
7 Elect Dougie Sutherland as Director For For Management
8 Re-elect Lord Blackwell as Director For For Management
9 Re-elect Steven Dance as Director For For Management
10 Re-elect Bruce Melizan as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Directors acting through the For For Management
Audit Committee to Fix Remuneration of
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Amend Articles of Association For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: MAY 09, 2011 Meeting Type: Annual/Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
2 Authorize Issuance of Equity with For For Management
Preemptive Rights
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve the Company to Obtain 100% For For Management
Equity of another Company via Share
Exchange by Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6.1 Elect Lee Tsu-Chin with ID Number 9 as For For Management
Director
6.2 Elect Yeh Kou-I with ID Number 1 as For For Management
Director
6.3 Elect Wen Tai-Chun with ID Number 1047 For For Management
as Director
6.4 Elect Wang Chih-Cheng with ID Number For For Management
135094 as Director
6.5 Elect Cho Tom-Hwar with ID Number 157 For For Management
as Director
6.6 Elect Wang Bing-Hui with ID Number 22 For For Management
as Supervisor
6.7 Elect Cheng Hsien-Ho with ID Number 86 For For Management
as Supervisor
6.8 Elect Wen Shih-Yi with ID Number 31 as For For Management
Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of New Directors
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: P58595102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Board's Expense Report for For For Management
Fiscal Year 2010
9 Approve Remuneration and Budget of For For Management
Directors' Committee for Fiscal Year
2011
10 Present Report on Activities Carried For For Management
Out and Expenses Incurred by the
Directors Committee in 2010
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INP Security ID: G49188116
Meeting Date: AUG 12, 2010 Meeting Type: Annual
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Samuel Abrahams as Director For Abstain Management
2 Re-elect George Alford as Director For For Management
3 Re-elect Glynn Burger as Director For For Management
4 Re-elect Hugh Herman as Director For For Management
5 Re-elect Ian Kantor as Director For Abstain Management
6 Re-elect Peter Thomas as Director For Abstain Management
7 Re-elect Alan Tapnack as Director For For Management
8 Re-elect Fani Titi as Director For For Management
9 Elect Bradley Fried as Director For For Management
10 Elect Peregrine Crosthwaite as Director For For Management
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve the DLC Remuneration Report For For Management
13 Approve the DLC Audit Committee Report For For Management
14 Accept Financial Statements and For For Management
Statutory Reports
15 Sanction the Interim Dividend on the For For Management
Ordinary Shares
16 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
17 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable Preference
Share
18 Reappoint Ernst & Young Inc as Joint For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
19 Reappoint KPMG Inc as Joint Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
21 Place Five Percent of the Unissued For For Management
Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares Under Control of Directors
22 Place Remaining Unissued Shares, Being For For Management
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares and the Special
Convertible Redeemable Preference
Shares Under Control of Directors
23 Authorise Board to Issue Ordinary For For Management
Shares for Cash in Respect of Five
Percent of the Unissued Ordinary Shares
24 Authorise Board to Issue Class "A" For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares for
Cash in Respect of Five Percent of the
Unissued Class "A" Variable Rate
Compulsorily Convertible Non-Cumulative
Preference Shares
25 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares and
Perpetual Preference Shares
26 Amend Articles of Association Re: For For Management
Closure of Register
27 Amend Articles of Association Re: Lack For For Management
of Quorum
28 Amend Articles of Association Re: For For Management
Chairman's Casting Vote
29 Amend The Investec Ltd Security For For Management
Purchase and Option Scheme Trust Deed
30 Amend The Investec Ltd Security For For Management
Purchase and Option Scheme 2002 Trust
Deed
31 Accept Financial Statements and For For Management
Statutory Reports
32 Sanction the Interim Dividend on the For For Management
Ordinary Shares
33 Approve Final Dividend For For Management
34 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
35 Adopt New Articles of Association For For Management
36 Authorise Issue of Equity with For For Management
Pre-emptive Rights
37 Authorise Issue of Equity without For For Management
Pre-emptive Rights
38 Authorise Market Purchase of Ordinary For For Management
Shares
39 Authorise Market Purchase of Preference For For Management
Shares
40 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
IRISO ELECTRONICS CO.
Ticker: 6908 Security ID: J2429P103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 15
2.1 Elect Director Sato, Sadao For Did Not Vote Management
2.2 Elect Director Imazu, Toshiyuki For Did Not Vote Management
2.3 Elect Director Hara, Mitsuru For Did Not Vote Management
2.4 Elect Director Yamaguchi, Tomisaburo For Did Not Vote Management
2.5 Elect Director Chiba, Toshiyuki For Did Not Vote Management
--------------------------------------------------------------------------------
IRP PROPERTY INVESTMENTS LIMITED
Ticker: IRP Security ID: G4951B117
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect A E G Gulliford as a Director For For Management
3 Reelect C P Spencer as a Director For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: JUN 16, 2011 Meeting Type: Special
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
ISUPETASYS CO.
Ticker: 007660 Security ID: Y42113103
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 90 per Share
2 Reelect Kim Sung-Min as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
IT HOLDINGS CORP.
Ticker: 3626 Security ID: J2563B100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nakao, Tetsuo For For Management
2.2 Elect Director Okamoto, Susumu For For Management
2.3 Elect Director Maenishi, Norio For For Management
2.4 Elect Director Sato, Tomoki For For Management
2.5 Elect Director Kitagawa, Junji For For Management
2.6 Elect Director Fujimiya, Hiroaki For For Management
2.7 Elect Director Kanaoka, Katsuki For For Management
2.8 Elect Director Chitose, Masaki For For Management
2.9 Elect Director Oda, Shingo For For Management
2.10 Elect Director Ishigaki, Yoshinobu For For Management
3. Appoint Statutory Auditor Yonezawa, For For Management
Nobuyuki
--------------------------------------------------------------------------------
ITC NETWORKS CORP
Ticker: 9422 Security ID: J2501E109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.25
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Teramoto, Ichizo For For Management
3.2 Elect Director Kaneko, Nobuyuki For For Management
3.3 Elect Director Watanabe, Atsushi For For Management
3.4 Elect Director Maeizumi, Koichi For For Management
3.5 Elect Director Susaki, Takahiro For For Management
4.1 Appoint Statutory Auditor Shibata, For For Management
Nobuji
4.2 Appoint Statutory Auditor Matsui, For For Management
Shigekazu
5 Appoint Alternate Statutory Auditor For For Management
Kasaki, Kiyoshi
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect David Tyler as Director For For Management
5 Re-elect Val Gooding as Director For For Management
6 Re-elect Justin King as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Approve All Employee Share Ownership For For Management
Plan
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JAPAN DRILLING CO. LTD.
Ticker: 1606 Security ID: J27198100
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Murata, Minoru For For Management
2.2 Elect Director Ohara, Toshihiro For For Management
2.3 Elect Director Kawase, Akio For For Management
2.4 Elect Director Ichikawa, Yuuichiro For For Management
2.5 Elect Director Takahashi, Hideto For For Management
2.6 Elect Director Ito, Kazuo For For Management
2.7 Elect Director Yamamoto, Hiromitsu For For Management
2.8 Elect Director Harada, Toshio For For Management
2.9 Elect Director Sawara, Norihiko For For Management
2.10 Elect Director Kasukawa, Tetsuo For For Management
2.11 Elect Director Tezuka, Noboru For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Kikuchi, Isao
3.2 Appoint Alternate Statutory Auditor For For Management
Oshima, Shigeo
--------------------------------------------------------------------------------
JAPAN HOTEL AND RESORT INC.
Ticker: 8981 Security ID: J27618107
Meeting Date: SEP 07, 2010 Meeting Type: Special
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Introduce Management Contract
Scheme for Hotel Management Companies
2 Amend Asset Management Contract For For Management
3 Elect Executive Director Kaname Masuda For For Management
4.1 Elect Supervisory Director Masashi For For Management
Ohara
4.2 Elect Supervisory Director Shinya For For Management
Matsumoto
--------------------------------------------------------------------------------
JAPAN OFFICE INVESTMENT CORP
Ticker: 8983 Security ID: J27954106
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Change REIT Name - Change
Location of Head Office - Amend
Permitted Investment Types
2 Elect Executive Director Seiichi For For Management
Muramatsu
3 Elect Alternate Executive Director For For Management
Wataru Orii
4.1 Elect Supervisory Director Yasunori For For Management
Gonda
4.2 Elect Supervisory Director Tetsuo Itou For For Management
5 Elect Alternate Supervisory Director For For Management
Hideo Ogura
6 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO. LTD.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tanahashi, Yuuji For For Management
2.2 Elect Director Watanabe, Osamu For For Management
2.3 Elect Director Suzuki, Katsuo For For Management
2.4 Elect Director Sato, Hiroshi For For Management
2.5 Elect Director Ishii, Shoichi For For Management
2.6 Elect Director Ibi, Toshio For For Management
2.7 Elect Director Saito, Mitsuru For For Management
2.8 Elect Director Matsumoto, Junichi For For Management
2.9 Elect Director Ogura, Nobuyuki For For Management
2.10 Elect Director Moritani, Nobuaki For For Management
2.11 Elect Director Yamatoya, Hitoshi For For Management
2.12 Elect Director Nakayama, Kazuo For For Management
2.13 Elect Director Ogino, Kiyoshi For For Management
2.14 Elect Director Kawakami, Kazuo For For Management
3 Appoint Statutory Auditor Kadotani, For For Management
Masahiko
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JAPAN RADIO CO. LTD.
Ticker: 6751 Security ID: J27491109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suwa, Yorihisa For For Management
1.2 Elect Director Tsuchida, Takayoshi For For Management
1.3 Elect Director Goto, Shuuichi For For Management
1.4 Elect Director Gunji, Yoshimasa For For Management
1.5 Elect Director Sakamoto, Hironori For For Management
1.6 Elect Director Masamura, Tatsuro For For Management
1.7 Elect Director Tatebayashi, Kiyohiko For For Management
1.8 Elect Director Hyodo, Michiaki For For Management
1.9 Elect Director Ara, Kenji For For Management
1.10 Elect Director Matsuda, Noboru For For Management
1.11 Elect Director Iwashita, Takashi For For Management
2 Appoint Statutory Auditor Suzuki, For For Management
Tsutomu
3 Appoint Alternate Statutory Auditor For For Management
Sano, Nobuo
--------------------------------------------------------------------------------
JAZZ AIR INCOME FUND
Ticker: CHR.B Security ID: 47214X100
Meeting Date: NOV 09, 2010 Meeting Type: Special
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
2 Approve Long Term Incentive Plan (RSUs) For For Management
for Chorus Aviation Inc.
3 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
--------------------------------------------------------------------------------
JIDOSHA BUHIN KOGYO
Ticker: 7233 Security ID: J28247104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Shimizu, Yasuaki For For Management
2.2 Elect Director Asada, Kazunori For For Management
3.1 Appoint Statutory Auditor Tsuchiya, For For Management
Ichiro
3.2 Appoint Statutory Auditor Yamaguchi, For For Management
Naohiro
--------------------------------------------------------------------------------
JINHEUNG MUTUAL SAVINGS BANK
Ticker: 007200 Security ID: Y4442S109
Meeting Date: SEP 03, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Amend Articles of Incorporation For Did Not Vote Management
3 Elect One Inside Director and Three For Did Not Vote Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For Did Not Vote Management
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JSP CORP.
Ticker: 7942 Security ID: J28562106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Rokuro For For Management
1.2 Elect Director Tsukamoto, Kozo For For Management
1.3 Elect Director Teranishi, Koichi For For Management
1.4 Elect Director Shiosaka, Ken For For Management
1.5 Elect Director Usui, Hiroshi For For Management
1.6 Elect Director Yamamoto, Hitoshi For For Management
1.7 Elect Director Ono, Hideo For For Management
1.8 Elect Director Saito, Yoshinari For For Management
2 Appoint Statutory Auditor Sakai, Yukio For Against Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
JUROKU BANK LTD.
Ticker: 8356 Security ID: J28709103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Horie, Hakumi For For Management
2.2 Elect Director Murase, Yukio For For Management
2.3 Elect Director Kawamura, Tomio For For Management
2.4 Elect Director Matsuura, Yoji For For Management
2.5 Elect Director Hori, Toshiro For For Management
2.6 Elect Director Sugiyama, Yutaka For For Management
2.7 Elect Director Ikeda, Naoki For For Management
2.8 Elect Director Mabuchi, Kiyoshi For For Management
2.9 Elect Director Miura, Fumihiko For For Management
2.10 Elect Director Ota, Hiroyuki For For Management
2.11 Elect Director Muto, Kunisaku For For Management
2.12 Elect Director Mori, Kenji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yonezawa, Takamitsu
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JUSTSYSTEM CORP
Ticker: 4686 Security ID: J28783108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukura, Tomoaki For For Management
1.2 Elect Director Naito, Okito For For Management
1.3 Elect Director Ideno, Tomohide For For Management
1.4 Elect Director Miki, Masayuki For For Management
1.5 Elect Director Sekinada, Kyotaro For For Management
1.6 Elect Director Suga, Hiroshi For For Management
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J36615102
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Kato, Shuuichi For For Management
2.2 Elect Director Inoue, Motonobu For For Management
2.3 Elect Director Sato, Kenji For For Management
2.4 Elect Director Hoteida, Susumu For For Management
2.5 Elect Director Endo, Hiroyuki For For Management
2.6 Elect Director Hiramoto, Tadashi For For Management
2.7 Elect Director Yamada, Yasushi For For Management
2.8 Elect Director Okano, Yuuji For For Management
2.9 Elect Director Hayashi, Masahiro For For Management
2.10 Elect Director Sakashita, Yoichi For For Management
2.11 Elect Director Osaka, Naoto For For Management
2.12 Elect Director Kawasumi, Shinichi For For Management
2.13 Elect Director Inoue, Keisuke For For Management
2.14 Elect Director Kusaka, koichiro For For Management
2.15 Elect Director Nagao, Norihiro For For Management
2.16 Elect Director Endo, Yoshiyuki For For Management
2.17 Elect Director Suzuki, Kazuyoshi For For Management
2.18 Elect Director Nomura, Hiromu For For Management
3.1 Appoint Statutory Auditor Hashimoto, For For Management
Junshiro
3.2 Appoint Statutory Auditor Ishikawa, For For Management
Niro
3.3 Appoint Statutory Auditor Tayama, For For Management
Yoshiaki
4 Approve Retirement Bonus Payment for For Against Management
Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KAGOSHIMA BANK LTD.
Ticker: 8390 Security ID: J29094109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Nagata, Fumiharu For For Management
2.2 Elect Director Matsuyama, Sumihiro For For Management
2.3 Elect Director Hidaka, Masafumi For For Management
2.4 Elect Director Kikunaga, Tomihiro For For Management
2.5 Elect Director Higashi, Seisaburo For For Management
2.6 Elect Director Nakamura, Tsutomu For For Management
2.7 Elect Director Imaizumi, Satoru For For Management
2.8 Elect Director Tago, Hideto For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Masaharu
3.2 Appoint Statutory Auditor Sueyoshi, For For Management
Takejiro
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
2.1 Elect Director Takeda, Masatoshi For For Management
2.2 Elect Director Sugawara, Kimikazu For For Management
2.3 Elect Director Hatori, Masatoshi For For Management
2.4 Elect Director Hara, Tetsuro For For Management
2.5 Elect Director Nakagawa, Masao For For Management
2.6 Elect Director Nagano, Hirosaku For For Management
2.7 Elect Director Koyama, Nobuyuki For For Management
2.8 Elect Director Kamemoto, Shigeru For For Management
2.9 Elect Director Kishine, Masami For For Management
2.10 Elect Director Nakamura, Toshio For For Management
2.11 Elect Director Tanaka, Minoru For For Management
2.12 Elect Director Iwazawa, Akira For For Management
2.13 Elect Director Inokuchi, Takeo For For Management
3 Appoint Statutory Auditor Hirokawa, For For Management
Koji
4 Appoint Alternate Statutory Auditor For For Management
Uozumi, Yasuhiro
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KANTO NATURAL GAS DEVELOPMENT CO. LTD.
Ticker: 1661 Security ID: J30470116
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Yoshii, Masanori For For Management
2.2 Elect Director Masuda, Tamio For For Management
2.3 Elect Director Nagahama, Shintaro For For Management
2.4 Elect Director Kimura, Ken For For Management
2.5 Elect Director Kawano, Ikuo For For Management
2.6 Elect Director Kato, Hiroaki For For Management
2.7 Elect Director Sunaga, Nobuyuki For For Management
3 Appoint Statutory Auditor Kito, For For Management
Hiromasa
--------------------------------------------------------------------------------
KASUMI CO. LTD.
Ticker: 8196 Security ID: J30857106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kohama, Hiromasa For For Management
1.2 Elect Director Ishihara, Toshiaki For For Management
1.3 Elect Director Fujita, Motohiro For For Management
1.4 Elect Director Fukui, Hirofumi For For Management
1.5 Elect Director Hongo, Harushige For For Management
1.6 Elect Director Okada, Motoya For For Management
1.7 Elect Director Uchida, Tsutomu For For Management
1.8 Elect Director Ishii, Toshiki For For Management
1.9 Elect Director Takahashi, Masanobu For For Management
2.1 Appoint Statutory Auditor Imai, Takeo For For Management
2.2 Appoint Statutory Auditor Kubokawa, For For Management
Hidekazu
--------------------------------------------------------------------------------
KATO SANGYO CO. LTD.
Ticker: 9869 Security ID: J3104N108
Meeting Date: DEC 17, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Vladimir Kim as Director For For Management
5 Re-elect Oleg Novachuk as Director For For Management
6 Re-elect Lord Renwick as Director For For Management
7 Elect Eduard Ogay as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 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
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.75 per Share
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Former Directors For Did Not Vote Management
of Fidabel NV
8 Approve Discharge of Auditors For Did Not Vote Management
9 Approve Discharge of Former Auditors of For Did Not Vote Management
Fidabel NV
10a Approve Cooptation of Luc Discry as For Did Not Vote Management
Director
10b Reelect Franky Depickere as Director For Did Not Vote Management
10c Reelect Frank Donck as Director For Did Not Vote Management
10d Elect John Hollows as Director For Did Not Vote Management
10e Elect Thomas Leysen as Director For Did Not Vote Management
10f Elect Luc Popelier as Director For Did Not Vote Management
11 Transact Other Business None None Management
1 Amend Article 5 Re: Shareholders Rights For Did Not Vote Management
Act
2 Receive Special Board Report Re: None None Management
Authorization to Increase Capital
3 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or Share
Exchange Offer
4 Amend Article 17 Re: Directors Report For Did Not Vote Management
5 Amend Article 20 Re: Executive For Did Not Vote Management
Committee
6 Change Date of Annual Meeting For Did Not Vote Management
7 Amend Article 26 Re: Submission of For Did Not Vote Management
Agenda Items at AGMs
8 Amend Article 27 Re: Registration For Did Not Vote Management
Requirements for Shareholder Meetings
9 Amend Article 28 Re: Proxy Voting For Did Not Vote Management
10 Amend Article 34 Re: Postponement of For Did Not Vote Management
Shareholder Meetings
11 Authorize Coordination of Approved For Did Not Vote Management
Resolutions Under Agenda Items 3, 4,
and 5
12 Authorize a Second Coordination of For Did Not Vote Management
Approved Resolutions for Jan. 1, 2012
Under Agenda Items 1, 6 7, 8, 9, and 10
13 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7500
2.1 Elect Director Onodera, Tadashi For For Management
2.2 Elect Director Aritomi, Kanichiro For For Management
2.3 Elect Director Tanaka, Takashi For For Management
2.4 Elect Director Morozumi, Hirofumi For For Management
2.5 Elect Director Takahashi, Makoto For For Management
2.6 Elect Director Shimatani, Yoshiharu For For Management
2.7 Elect Director Inoue, Masahiro For For Management
2.8 Elect Director Ishikawa, Yuzo For For Management
2.9 Elect Director Yuasa, Hideo For For Management
2.10 Elect Director Naratani, Hiromu For For Management
2.11 Elect Director Kawamura, Makoto For For Management
2.12 Elect Director Sasaki, Shinichi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Performance-Based Cash For For Management
Compensation for Directors
--------------------------------------------------------------------------------
KEIHIN CORP. (7251)
Ticker: 7251 Security ID: J32083107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Ukiana, Kazuoki For For Management
2.2 Elect Director Watanabe, Masami For For Management
2.3 Elect Director Irino, Hiroshi For For Management
2.4 Elect Director Hashiyama, Kazuhiro For For Management
2.5 Elect Director Koike, Masaaki For For Management
2.6 Elect Director Sato, Chugo For For Management
2.7 Elect Director Yoshizawa, Hiroshi For For Management
2.8 Elect Director Onuma, Koki For For Management
2.9 Elect Director Iwata, Takeshi For For Management
2.10 Elect Director Namari, Takashi For For Management
2.11 Elect Director Seikai, Hiroshi For For Management
2.12 Elect Director Suzuki, Nobuaki For For Management
2.13 Elect Director Mitsubori, Toru For For Management
2.14 Elect Director Kuroki, Toshihiro For For Management
2.15 Elect Director Tanai, Tsuneo For For Management
2.16 Elect Director Konno, Genichiro For For Management
2.17 Elect Director Amano, Hirohisa For For Management
3 Appoint Statutory Auditor Tsukahara, For For Management
Masato
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
KEIYO BANK LTD.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kamimura, Susumu For For Management
2.2 Elect Director Kumagai, Toshiyuki For For Management
2.3 Elect Director Kimizuka, Eiji For For Management
2.4 Elect Director Kanamori, Yoshio For For Management
2.5 Elect Director Maru, Tsuguo For For Management
2.6 Elect Director Oshima, Hiroshi For For Management
2.7 Elect Director Tatekawa, Masahiko For For Management
2.8 Elect Director Honma, Masahiro For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: KLR Security ID: G5222K109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Justin Atkinson as Director For For Management
5 Re-elect Gerry Brown as Director For For Management
6 Elect Ruth Cairnie as Director For For Management
7 Elect Chris Girling as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and 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 For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KG CHEMICAL CORP.
Ticker: 001390 Security ID: Y5095K103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Yong-Jik as Outside Director For For Management
4 Appoint Park Sang-Ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010 and
Financial Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations in
Fiscal 2010 and Financial Statements
8.1 Receive Supervisory Board Report on None None Management
Company Standing in Fiscal 2010
8.2 Receive Supervisory Board Report on None None Management
Board's Work in Fiscal 2010
9.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2010
9.2 Approve Financial Statements For Did Not Vote Management
9.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 8 per Share
10.1a Approve Discharge of Ryszard Janeczek For Did Not Vote Management
(Management Board Member)
10.1b Approve Discharge of Wojciech Kedzia For Did Not Vote Management
(Management Board Member)
10.1c Approve Discharge of Maciej Tybura For Did Not Vote Management
(Management Board Member)
10.1d Approve Discharge of Herbert Wirth For Did Not Vote Management
(Management Board Member)
10.2a Approve Discharge of Jozef Czyczerski For Did Not Vote Management
(Supervisory Board Member)
10.2b Approve Discharge of Marcin Dyl For Did Not Vote Management
(Supervisory Board Member)
10.2c Approve Discharge of Leszek Hajdacki For Did Not Vote Management
(Supervisory Board Member)
10.2d Approve Discharge of Arkadiusz Kawecki For Did Not Vote Management
(Supervisory Board Member)
10.2e Approve Discharge of Jacek Kucinski For Did Not Vote Management
(Supervisory Board Member)
10.2f Approve Discharge of Ryszard Kurek For Did Not Vote Management
(Supervisory Board Member)
10.2g Approve Discharge of Marek Panfil For Did Not Vote Management
(Supervisory Board Member)
10.2h Approve Discharge of Jan Rymarczyk For Did Not Vote Management
(Supervisory Board Member)
10.2i Approve Discharge of Marek Trawinski For Did Not Vote Management
(Supervisory Board Member)
10.2j Approve Discharge of Marzenna Weresa For Did Not Vote Management
(Supervisory Board Member)
11 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
12 Receive Supervisory Board Report None None Management
Management Board Report on Group's
Operations in Fiscal 2010 and
Consolidated Financial Statements
13.1 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2010
13.2 Approve Consolidated Financial For Did Not Vote Management
Statements
14 Shareholder Proposal: Recall None Did Not Vote Shareholder
Supervisory Board Member(s)
15.1 Acknowledge Validity of Election of For Did Not Vote Management
Three Employee Representatives to
Supervisory Board
15.2 Shareholder Proposal: Fix Number of None Did Not Vote Shareholder
Supervisory Board Members at 10
15.3a Approve Election of Three Employee For Did Not Vote Management
Representatives to Supervisory Board
15.3b Elect Supervisory Board Members For Did Not Vote Management
16 Amend Rules of Remuneration of None Did Not Vote Shareholder
Supervisory Board Members
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL
Ticker: KK Security ID: Y47675114
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Activities None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 1.40
Per Share
5.1 Elect Suraphol Kulsiri as Director For For Management
5.2 Elect Tawatchai Sudtikitpisan as For For Management
Director
5.3 Elect Pracha Chumnarnkitkosol as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Reduction in Registered Capital For For Management
from THB 6.96 Billion to THB 6.6
Billion by Cancelling 35.8 Million
Unissued Shares of THB 10 Each
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
10 Other Business For Against Management
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# 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 Cheung Kwok Wing as Executive For For Management
Director
3b Reelect Chen Maosheng as Executive For For Management
Director
3c Reelect Cheng Wai Chee, Christopher as For For Management
Independent Non-Executive Director
3d Reelect Tse Kam Hung as Independent For For Management
Non-Executive Director
3e Authorize the Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 00148 Security ID: G52562140
Meeting Date: MAY 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
KINKI SHARYO CO. LTD.
Ticker: 7122 Security ID: J33222100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakurai, Koichi For For Management
1.2 Elect Director Miyamoto, Tsutomu For For Management
1.3 Elect Director Yabe, Kohei For For Management
1.4 Elect Director Sugimoto, Yoshitaka For For Management
1.5 Elect Director Iwamoto, Kengo For For Management
1.6 Elect Director Horie, Fujio For For Management
1.7 Elect Director Kumashiro, Toshio For For Management
1.8 Elect Director Okane, Syuuji For For Management
1.9 Elect Director Wadabayashi, Michiyoshi For For Management
2 Appoint Statutory Auditor Yoshida, For For Management
Fumio
3 Appoint Alternate Statutory Auditor For For Management
Yoshizawa, Mizushige
--------------------------------------------------------------------------------
KINUGAWA RUBBER INDUSTRIAL CO. LTD.
Ticker: 5196 Security ID: J33394123
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Elect Director Kogusuri, Jiro For For Management
3.1 Appoint Statutory Auditor Suematsu, Ken For For Management
3.2 Appoint Statutory Auditor Yoshino, For For Management
Hiroaki
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
--------------------------------------------------------------------------------
KIYO HOLDINGS INC
Ticker: 8415 Security ID: J34728105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Ordinary
Shares
2.1 Elect Director Katayama, Hiromi For For Management
2.2 Elect Director Yonesaka, Susumu For For Management
2.3 Elect Director Izumi, Kiyoteru For For Management
2.4 Elect Director Narita, Yukio For For Management
2.5 Elect Director Sakamoto, Akio For For Management
2.6 Elect Director Mizuno, Hachiro For For Management
--------------------------------------------------------------------------------
KME GROUP SPA
Ticker: KME Security ID: T6291E186
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For For Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Adopt Financial Statements For For Management
3b Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Receive Explanation on Company's None None Management
Allocation of Income
4b Approve Dividends of EUR 1.24 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Amend Articles Re: Legislative Changes For For Management
8 Reelect C. van Wounderberg to For For Management
Supervisory Board
9 Elect J. van Wiechen to Supervisory For For Management
Board
10 Receive Announcement of Appointment of None None Management
T.L. Baartmans to Executive Board
11 Authorize Repurchase of Up to 50 For Against Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.80 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
9 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
10 Proposal to Amend the Remuneration of For For Management
the Supervisory Board
11 Opportunity to Make Recommendations None None Management
12 Elect J.B.M. Streppel to Supervisory For For Management
Board
13 Elect M.Bischoff to Supervisory Board For For Management
14 Elect C.M. Hooymans to Supervisory For For Management
Board
15 Composition of Supervisory Board None None Management
16 Authorize Repurchase of Shares For For Management
17 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
18 Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS
Ticker: KOZAA Security ID: M6411H108
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting and For Did Not Vote Management
Authorize Presiding Council to Sign
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Receive External Audit Report None None Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Ratify External Auditors For Did Not Vote Management
14 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
15 Wishes None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KP CHEMICAL CORP.
Ticker: 064420 Security ID: Y4983D115
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2.1 Elect Two Inside Directors (Bundled) For For Management
2.2 Elect Three Outside Directors (Bundled) For For Management
2.3 Elect Three Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KSB AG
Ticker: KSB3 Security ID: D47612102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 12.00 per Common Share
and EUR 12.26 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify BDO AG as Auditors for Fiscal For For Management
2011
6.1 Reelect Hans-Joachim Jacob to the For For Management
Supervisory Board
6.2 Reelect Richard Lederer to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 06, 2011 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 2010
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and G Krog as the
Designated Auditor
3.1 Elect Godfrey Gomwe as Director For For Management
3.2 Re-elect Zarina Bassa as Director For For Management
3.3 Re-elect Dolly Mokgatle as Director For For Management
3.4 Re-elect Allen Morgan as Director For For Management
4.1 Re-elect Zarina Bassa as Chairman of For For Management
the Audit Committee
4.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
4.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
5 Approve Non-Executive Directors' Fees For For Management
with Effect from 1 January 2011
6 Approve Additional Remuneration for For For Management
Non-Executive Directors
7 Place Five Percent Authorised but For For Management
Unissued Shares under Control of
Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
9 Amend Bonus Share Plan For Against Management
10 Authorise Repurchase of Shares in Terms For Against Management
of the Bonus Share Plan
11 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KUMPULAN FIMA BHD
Ticker: KFIMA Security ID: Y5047N106
Meeting Date: SEP 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2010
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended
March 31, 2010
3 Elect Ir. Muhammad Radzi bin Haji For For Management
Mansor as Director
4 Elect Rosman bin Abdullah as Director For For Management
5 Elect Rozilawati binti Haji Basir as For For Management
Director
6 Approve Remuneration of Directors for For For Management
the Financial Year Ending March 31,
2011
7 Approve Hanafiah Raslan & Mohamad as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Wakui, Yasuaki For For Management
2.2 Elect Director Ito, Fumio For For Management
2.3 Elect Director Ninagawa, Yoichi For For Management
2.4 Elect Director Kataoka, Shiro For For Management
2.5 Elect Director Murakami, Keiji For For Management
2.6 Elect Director Tenkumo, Kazuhiro For For Management
2.7 Elect Director Yamamoto, Yasuhiro For For Management
2.8 Elect Director Yamashita, Setsuo For For Management
2.9 Elect Director Aomoto, Kensaku For For Management
2.10 Elect Director Shioya, Takafusa For For Management
3 Appoint Statutory Auditor Manabe, For For Management
Mitsuaki
--------------------------------------------------------------------------------
KYERYONG CONSTRUCTION INDUSTRIAL CO. LTD.
Ticker: 013580 Security ID: Y5074U106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KYUNGNONG CORP.
Ticker: 002100 Security ID: Y5108A100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
LABRADOR IRON ORE ROYALTY CORPORATION
Ticker: LIF.U Security ID: 505440115
Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce C. Bone, Duncan N.R. For For Management
Jackman, Paul H. Palmer, Donald J.
Worth, William J. Corcoran, James C.
McCartney and Alan R. Thomas as
Directors
1.1 Elect Director Bruce C. Bone For For Management
1.2 Elect Director Duncan N.R. Jackman For For Management
1.3 Elect Director Paul H. Palmer For For Management
1.4 Elect Director Donald J. Worth For For Management
1.5 Elect Director William J. Corcoran For For Management
1.6 Elect Director James C. McCartney For For Management
1.7 Elect Director Alan R. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Stock Split For For Management
4 Approve Subordinated Note Receipts For For Management
Split
5 Amend Articles Re: Business For For Management
Restrictions
--------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD
Ticker: LRE Security ID: G5361W104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Emma Duncan as Director For For Management
6 Elect Alex Maloney as Director For For Management
7 Re-elect Richard Brindle as Director For For Management
8 Re-elect Robert Spass as Director For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
LANNA RESOURCES PCL (FORMERLY LANNA LIGNITE)
Ticker: LANNA Security ID: Y5206F167
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for For For Management
General Reserve and Payment of Dividend
of THB 1.05 Per Share
5.1 Elect Kraisi Sirirungsi as Director For For Management
5.2 Elect Suroj Subhasavasdikul as Director For For Management
5.3 Elect Vanchai Tosomboon as Director For For Management
5.4 Elect Visit Tantisunthorn as Director For For Management
5.5 Elect Duangkamol Suchato as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB Security ID: 51925D106
Meeting Date: MAR 15, 2011 Meeting Type: Annual
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For For Management
1.1 Elect Director Pierre Anctil For For Management
1.2 Elect Director Lise Bastarache For For Management
1.3 Elect Director Jean Bazin For For Management
1.4 Elect Director Richard Belanger For For Management
1.5 Elect Director Eve-Lyne Biron For For Management
1.6 Elect Director Isabelle Courville For For Management
1.7 Elect Director L. Denis Desautels For For Management
1.8 Elect Director Pierre Genest For For Management
1.9 Elect Director Michel Labonte For For Management
1.10 Elect Director Jacqueline C. Orange For For Management
1.11 Elect Director Marie-france Poulin For For Management
1.12 Elect Director Rejean Robitaille For For Management
1.13 Elect Director Jonathan I. Wener For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Adopt a Policy of Achieving Parity in Against Against Shareholder
No More than Ten Years
5 Adopt a Policy Stipulating Internal Against Against Shareholder
Equity Ratio
6 Provide Additional Information on the Against Against Shareholder
Comparison of Compensation with Peers
7 Metrics Used for Executive Compensation Against Against Shareholder
Including Non-Financial Indicators
--------------------------------------------------------------------------------
LEADER ELECTRONICS INC.
Ticker: 3058 Security ID: Y52358101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Issuance of Ordinary Shares via For For Management
Private Placement
6.1 Elect Lin Hung-Yu with Shareholder For For Management
Number 1 as Director
6.2 Elect Pao Chung-yue with Shareholder For For Management
Number 2 as Director
6.3 Elect Hsieh Chiu-Chin with Shareholder For For Management
Number 4 as Director
6.4 Elect Lin Hong- Ji with Shareholder For For Management
Number 5 as Director
6.5 Elect Chen Pao-chu, a Representative of For For Management
You He Investment Co. with Shareholder
Number 16338 as Director
6.6 Elect Chou Chih-Chen with ID Number For For Management
A102012045 as Independent Director
6.7 Elect Chiou-Jong Chen with ID Number For For Management
N100111706 as Independent Director
6.8 Elect Cheng Ken-Yi, a Representative of For For Management
Chiung Fu Investment Co., with
Shareholder Number 17 as Supervisor
6.9 Elect Lee Tai-Shan, a Representative of For For Management
Chiung Fu Investment Co., with
Shareholder Number 17 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mike Fairey as Director For For Management
4 Elect Nick Prettejohn as Director For For Management
5 Re-elect Tim Breedon as Director For For Management
6 Re-elect Clara Furse as Director For For Management
7 Re-elect Mark Gregory as Director For For Management
8 Re-elect Rudy Markham as Director For For Management
9 Re-elect John Pollock as Director For For Management
10 Re-elect Henry Staunton as Director For For Management
11 Re-elect John Stewart as Director For For Management
12 Re-elect Nigel Wilson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Scrip Dividend Program For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LERADO GROUP HOLDINGS COMPANY
Ticker: 01225 Security ID: G5454H105
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Chen Chun Chieh as Executive For For Management
Director
3b Reelect Chen Chao Jen as Executive For For Management
Director
3c Reelect Lim Pat Wah, Patrick as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA
Ticker: LSG Security ID: R4279D108
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income; Approve Remuneration of
Board of Directors, Auditors, and
Nominating Committee
6 Reelect Helge Singelstad, Fons For Did Not Vote Management
Brusselmans, and Arne Mogster as
Directors; Reelect Didrik Munch, Helge
Mogster, and Benedicte Fasmer as
Members of Nominating Committee
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
8 Approve Creation of NOK 1.2 Million For Did Not Vote Management
Pool of Capital for Employee Stock
Purchase Plan
9 Approve Creation of NOK 5 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
4 Install Fiscal Council and Elect Fiscal For Did Not Vote Management
Council Members
5 Establish the Remuneration of Fiscal For Did Not Vote Management
Council Members
--------------------------------------------------------------------------------
LIGHT S.A
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 12 and 15 For Did Not Vote Management
2 Elect One Director and Two Alternate For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: SEP 23, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
LINGBAO GOLD COMPANY LTD.
Ticker: 03330 Security ID: Y52794107
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium Term Note For For Management
with a Principal Amount of up to RMB
700 Million
--------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Decrease Maximum For For Management
Board Size
2.1 Elect Director Ouchi, Akihiko For For Management
2.2 Elect Director Asai, Hitoshi For For Management
2.3 Elect Director Kawasaki, Shigeru For For Management
2.4 Elect Director Ichihashi, Koji For For Management
2.5 Elect Director Kobayashi, Kenji For For Management
2.6 Elect Director Iiumi, Makoto For For Management
2.7 Elect Director Koyama, Koji For For Management
2.8 Elect Director Nishio, Hiroyuki For For Management
2.9 Elect Director Sato, Shinichi For For Management
2.10 Elect Director Abe, Michio For For Management
3.1 Appoint Statutory Auditor Yoshikawa, For For Management
Keita
3.2 Appoint Statutory Auditor Motomura, For For Management
Masaru
3.3 Appoint Statutory Auditor Idogawa, For For Management
Kazumi
4 Appoint Alternate Statutory Auditor For For Management
Nagasawa, Toru
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
LIQUOR STORES INCOME FUND
Ticker: LIQ Security ID: 536345200
Meeting Date: DEC 14, 2010 Meeting Type: Special
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Fund to For For Management
Corporation
--------------------------------------------------------------------------------
LIQUOR STORES N.A. LTD.
Ticker: LIQ Security ID: 536347107
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Henry Bereznicki, R. John Butler, For Withhold Management
Gary Collins, Richard J. Crook, Jim
Dinning, Robert S. Green, Irving
Kipnes, and David B. Margolus as
Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LITE-ON IT CORP.
Ticker: 8008 Security ID: Y5319C101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LUEN THAI HOLDINGS LTD.
Ticker: 00311 Security ID: G5697P104
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Tan Sunny as Executive Director For For Management
3b Reelect Tan Willie as Non-Executive For For Management
Director
3c Reelect Lu Chiu Chu as Non-Executive For For Management
Director
3d Reelect Chan Henry as Independent For For Management
Non-Executive Director
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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 59 per Share
2.1 Elect Vagit Alekperov as Director None Did Not Vote Management
2.2 Elect Igor Belikov as Director None Did Not Vote Management
2.3 Elect Viktor Blazheyev as Director None Did Not Vote Management
2.4 Elect Valery Grayfer as Director None Did Not Vote Management
2.5 Elect German Gref as Director None Did Not Vote Management
2.6 Elect Igor Ivanov as Director None Did Not Vote Management
2.7 Elect Ravil Maganov as Director None Did Not Vote Management
2.8 Elect Richard Matzke as Director None Did Not Vote Management
2.9 Elect Sergey Mikhaylov as Director None Did Not Vote Management
2.10 Elect Mark Mobius as Director None Did Not Vote Management
2.11 Elect Guglielmo Antonio Claudio Moscato None Did Not Vote Management
as Director
2.12 Elect Aleksandr Shokhin as Director None Did Not Vote Management
3 Elect Vagit Alekperov as President For Did Not Vote Management
4.1 Elect Pavel Kondratyev as Member of For Did Not Vote Management
Audit Commission
4.2 Elect Vladimir Nikitenko as Member of For Did Not Vote Management
Audit Commission
4.3 Elect Mikhail Shendrik as Member of For Did Not Vote Management
Audit Commission
5.1 Approve Remuneration of Directors For Did Not Vote Management
5.2 Approve Remuneration of Newly Elected For Did Not Vote Management
Directors
6.1 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
6.2 Approve Remuneration of Newly Elected For Did Not Vote Management
Members of Audit Commission
7 Ratify ZAO KPMG as Auditor For Did Not Vote Management
8 Approve New Edition of Charter For Did Not Vote Management
9 Amend Regulations on General Meetings For Did Not Vote Management
10 Approve Related-Party Transaction with For Did Not Vote Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
M 1 LTD
Ticker: B2F Security ID: Y6132C104
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.077 Per For For Management
Share and Special Dividend of SGD 0.035
Per Share
3 Reelect Roger Barlow as Director For For Management
4 Reelect Chow Kok Kee as Director For For Management
5 Reelect Jamaludin Ibrahim as Director For For Management
6 Reelect Kannan Ramesh as Director For For Management
7 Reelect Reggie Thein as Director For For Management
8 Approve Directors' Fees of SGD 449,904 For For Management
for the Year Ended Dec. 31, 2010
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the M1 Share Option
Scheme
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
M.C.S. STEEL PCL
Ticker: MCS Security ID: Y59040116
Meeting Date: APR 02, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of THB 0.50 Per For For Management
Share and Acknowledge Interim Dividend
of THB 0.30 Per Share
5.1a Reelect Naiyuan Chi as Director For For Management
5.1b Reelect Sompong Metasatidsuk as For For Management
Director
5.1c Elect Sutipong Vatvaruth as New For For Management
Director
5.2 Approve Remuneration of Directors For For Management
6 Approve Dharmniti Auditing Co Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Proposal of Issuing Marketable For For Management
Securities via Public Offering or
Private Placement
5 Approve By-Election of John C.F. Chen For For Management
with ID Number N100056255 as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO. LTD.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Okabe, Masatsugu For For Management
2.2 Elect Director Iso, Akio For For Management
2.3 Elect Director Kagawa, Koji For For Management
2.4 Elect Director Maruo, Ryuuta For For Management
2.5 Elect Director Uchiyama, Hitoshi For For Management
2.6 Elect Director Suzuki, Kanji For For Management
2.7 Elect Director Imaeda, Ryozo For For Management
2.8 Elect Director Fujiwara, Yukio For For Management
2.9 Elect Director Katsumata, Kazunari For For Management
2.10 Elect Director Yoshida, Nobuo For For Management
2.11 Elect Director Ogata, Kazue For For Management
2.12 Elect Director Takekawa, Hideya For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Satoshi
3.2 Appoint Statutory Auditor Fukaya, For For Management
Yasuharu
3.3 Appoint Statutory Auditor Kitamura, For For Management
Nobuhiko
3.4 Appoint Statutory Auditor Maki, Tsuneo For For Management
3.5 Appoint Statutory Auditor Muroi, Masaru For For Management
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
MAGYAR TELEKOM PLC.
Ticker: MTELEKOM Security ID: X5187V109
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company Management, Business
Operations, Business Policy, and
Financial Standing
2 Approve Consolidated Financial For Did Not Vote Management
Statements; Receive Related Supervisory
Board, Audit Committee, and Auditor's
Reports
3 Approve Financial Statements; Receive For Did Not Vote Management
Related Supervisory Board, Audit
Committee, and Auditor's Reports
4 Approve Allocation of Income for Fiscal For Did Not Vote Management
2010 and Dividends of HUF 50 per Share;
Receive Related Supervisory Board,
Audit Committee, and Auditor's Reports
5 Authorize Share Repurchase Program For Did Not Vote Management
6 Approve Company's Corporate Governance For Did Not Vote Management
and Management Board Reports
7 Approve Discharge of Members of Board For Did Not Vote Management
of Directors
8.1 Amend Articles of Association Re: For Did Not Vote Management
Company Sites and Branch Offices
8.2 Amend Amend Articles of Association Re: For Did Not Vote Management
Corporate Purpose
8.3 Amend Articles of Association Re: For Did Not Vote Management
Transfer of Shares
8.4 Amend Articles of Association Re: For Did Not Vote Management
Shareholder Register/Record Date
8.5 Amend Articles of Association Re: For Did Not Vote Management
Dividend Payment
8.6 Amend Articles of Association Re: For Did Not Vote Management
Remove Outdated Provision on Delisting
of Shares
8.7 Amend Articles of Association Re: For Did Not Vote Management
Shareholder Register/Record Date
8.8 Amend Articles of Association Re: For Did Not Vote Management
Remove Outdated Provision on Delisting
of Shares
8.9 Amend Articles of Association Re: Rules For Did Not Vote Management
of Procedure and Chairman of Board of
Directors
8.10 Amend Articles of Association Re: For Did Not Vote Management
Employee Representatives on Supervisory
Board
8.11a Amend Articles of Association Re: Audit For Did Not Vote Management
Committee
8.11b Amend Articles of Association Re: Audit For Did Not Vote Management
Committee
8.11c Amend Articles of Association Re: Audit For Did Not Vote Management
Committee
8.12 Amend Articles of Association Re: For Did Not Vote Management
Auditor's Conflict of Interests
9 Amend Regulations on Supervisory Board For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Board of Directors
11 Elect Konrad Wetzker as New Supervisory For Did Not Vote Management
Board Member
12 Approve PricewaterhouseCoopers Ltd. as For Did Not Vote Management
Auditor and Fix Auditor's Remuneration
--------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: OCT 13, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Avraham Biger as Director For For Management
3.2 Elect Nochi Dankner as Director For For Management
3.3 Elect Zvi Livnat as Director For For Management
3.4 Elect Yitzhak Manor as Director For For Management
3.5 Elect Raanan Cohen as Director For For Management
3.6 Elect Haim Gavrieli as Director For For Management
3.7 Elect Ami Erel as Director For For Management
3.8 Elect Avi Fischer as Director For For Management
3.9 Elect Dov Fekelman as Director For For Management
3.10 Elect Charmona Shorek as Director For For Management
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 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 Ruud Hendriks as Director For For Management
5 Elect Frederic Jolly as Director For For Management
6 Re-elect Alison Carnwath as Director For For Management
7 Re-elect Kevin Hayes as Director For For Management
8 Re-elect Patrick O'Sullivan as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
16 Approve 2010 Sharesave Scheme For For Management
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: SEP 01, 2010 Meeting Type: Special
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of GLG Partners Inc For For Management
--------------------------------------------------------------------------------
MANILA WATER COMPANY, INC.
Ticker: MWC Security ID: Y56999108
Meeting Date: APR 11, 2011 Meeting Type: Annual
Record Date: FEB 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fernando Zobel de Ayala as a For For Management
Director
1.2 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
1.3 Elect Gerardo C. Ablaza Jr. as a For For Management
Director
1.4 Elect Antonino T. Aquino as a Director For For Management
1.5 Elect Delfin L. Lazaro as a Director For For Management
1.6 Elect John Eric T. Francia as a For For Management
Director
1.7 Elect Keiichi Asai as a Director For For Management
1.8 Elect Simon Gardiner as a Director For For Management
1.9 Elect Ricardo Nicanor N. Jacinto as a For For Management
Director
1.10 Elect Jose L. Cuisia Jr. as a Director For For Management
1.11 Elect Oscar S. Reyes as a Director For For Management
2 Approve the Minutes of Previous For For Management
Stockholders' Meeting Held on April 12,
2010
3 Approve the Annual Report and Audited For For Management
Financial Statements as of December 31,
2010
4 Ratification of All Acts and For For Management
Resolutions During the Preceding Year
of the Board of Directors, Executive
Committee, Management Committees, and
Officers
5 Approve the Increase in the For Against Management
Remuneration of Directors
6 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
7 Other Business For Against Management
--------------------------------------------------------------------------------
MANITOBA TELECOM SERVICES INC.
Ticker: MBT Security ID: 563486109
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre J. Blouin For For Management
1.2 Elect Director Jocelyne M. Cote-O'Hara For For Management
1.3 Elect Director N. Ashleigh Everett For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Gregory J. Hanson For For Management
1.6 Elect Director Kishore Kapoor For For Management
1.7 Elect Director David G. Leith For For Management
1.8 Elect Director Donald H. Penny For For Management
1.9 Elect Director H. Sanford Riley For For Management
1.10 Elect Director D. Samuel Schellenberg For For Management
1.11 Elect Director Carol M. Stephenson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAPFRE S.A.
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 05, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Allocation of
Income for Fiscal Year 2010
2 Approve Discharge of Directors For Abstain Management
3.1 Reelect Jose Manuel Martinez Martinez For For Management
as Director
3.2 Reelect Alberto Manzano Martos as For For Management
Director
3.3 Reelect Francisco Ruiz Risueno as For For Management
Director
3.4 Reelect Luis Hernando de Larramendi For For Management
Martinez as Director
3.5 Reelect Manuel Jesus Lagares Calvo as For For Management
Director
3.6 Reelect Antonio Miguel-Romero de Olano For For Management
as Director
3.7 Reelect Alfonso Rebuelta Badias as For For Management
Director
3.8 Elect Antonio Nunez Tovar as Director For For Management
4 Approve Dividend of EUR 0.15 per Share For For Management
5 Authorize Increase in Capital in For For Management
Accordance with Article 297 of Spanish
Corporate Enterprises Act with the
Exclusion of Preemptive Rights
6 Authorize Repurchase of Shares For For Management
7 Accept Remuneration Report For Against Management
8 Reelect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
Ticker: Security ID: R2326D105
Meeting Date: DEC 07, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Approve Dividends of NOK 0.05 Per Share For Did Not Vote Management
--------------------------------------------------------------------------------
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
Ticker: Security ID: R2326D105
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive President's Report None None Management
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 0.80 per Share
6 Authorize Repurchase of up to 10 For Did Not Vote Management
percent of Share Capital
7 Approve Issuance of up to 358 Million For Did Not Vote Management
Shares without Preemptive Rights
8 Approve Issuance of Authorize Issuance For Did Not Vote Management
of Convertible Bonds without Preemptive
Rights; Approve Creation of NOK 525
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Registered Office For Did Not Vote Management
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 750,000 for Chairman,
NOK 350,000 for Deputy Chairman, and
NOK 275,000 for Other Directors;
Approve Remuneration of Auditors
11 Reelect Ole Leroey and Leif Onarheim as For Did Not Vote Management
Directors; Elect Mike Parker as a New
Director
12 Elect Members of Nominating Committee; For Did Not Vote Management
Approve Remuneration of Nominating
Committee
13 Elect Auditors For Did Not Vote Management
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
MARR S.P.A.
Ticker: MARR Security ID: T6456M106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Fix Number of Directors, Elect For Against Management
Directors (Bundled), and Approve Their
Remuneration
3 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
--------------------------------------------------------------------------------
MASPRO DENKOH CORP.
Ticker: 6749 Security ID: J4079L101
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24.5
2.1 Appoint Statutory Auditor Amakusa, For For Management
Hiroki
2.2 Appoint Statutory Auditor Akahori, For For Management
Satoshi
2.3 Appoint Statutory Auditor Nakamura, For For Management
Yasutoshi
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 20, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4.1 Slate 1 - Institutional Investors None For Management
(Assogestioni)
4.2 Slate 2 - Fininvest None Did Not Vote Management
5 Approve Internal Auditors' Remuneration For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Company Bylaws For Against Management
--------------------------------------------------------------------------------
MEDIQ NV
Ticker: Security ID: N6741C117
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements For For Management
4 Approve Cash Dividend of EUR 0.46 Per For For Management
Share or Stock Dividend
5 Authorize Board to Repurchase or Issue For For Management
Shares in Connection with Obligations
under Item 4
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect B.T. Visser to Supervisory For For Management
Board
9 Approve Publication of Financial For For Management
Statements and Annual Report in English
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
MELBOURNE IT LTD.
Ticker: MLB Security ID: Q5954G101
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Simon Jones as a Director For For Management
1b Elect Andrew Welsh as a Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
Dec. 31, 2010
--------------------------------------------------------------------------------
MELCO HOLDINGS INC.
Ticker: 6676 Security ID: J4225X108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Maki, Makoto For For Management
2.2 Elect Director Saiki, Kuniaki For For Management
2.3 Elect Director Yamaguchi, Hidetoshi For For Management
2.4 Elect Director Matsuo, Tamio For For Management
2.5 Elect Director I, Yanhon For For Management
2.6 Elect Director Tsusaka, Iwao For For Management
2.7 Elect Director Maki, Hiroyuki For For Management
3 Approve Retirement Bonus Payment for For Against Management
Director
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MESSAGE CO. LTD.
Ticker: 2400 Security ID: J4277J106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4400
2.1 Elect Director Hashimoto, Toshiaki For For Management
2.2 Elect Director Furue, Hiroshi For For Management
2.3 Elect Director Sato, Toshio For For Management
2.4 Elect Director Okumura, Takayuki For For Management
3.1 Appoint Statutory Auditor Mano, For For Management
Takeyuki
3.2 Appoint Statutory Auditor Ozaki, For For Management
Kanichi
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 02, 2010 Meeting Type: Annual
Record Date: AUG 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended April 30, 2010
2(a) Elect Michael Butler as Director For For Management
2(b) Elect Edwin Jankelowitz as Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended April 30, 2010
4 Approve the Performance Rights Plan For For Management
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$1.3
Million per Annum
--------------------------------------------------------------------------------
METKA SA
Ticker: METKK Security ID: X5328R165
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Director Remuneration for 2010 For For Management
and Pre-approve Director Remuneration
for 2011
6 Approve Increase in the Size of Board For For Management
7 Amend Company Articles For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
METROPOLE TELEVISION M6
Ticker: MMT Security ID: F6160D108
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Reelect Gilles Samyn as Supervisory For For Management
Board Member
6 Reelect Societe Immobiliere Bayard d For For Management
Antin as Supervisory Board Member
7 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Amend Article 16 of Bylaws Re: Age For For Management
Limit for Management Board Members
13 Amend Article 20 of Bylaws Re: For For Management
Spread-up Reelections
14 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for
Supervisroy Board Members and Powers of
Management Board Related to Bonds
Issuance; General Meetings Convening
and Attendance
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METROPOLITAN HOLDINGS LTD
Ticker: MMI Security ID: S5064H104
Meeting Date: SEP 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Unallocated For For Management
Shares
2 Approve Repurchase of Remaining Shares For For Management
3 Approve Increase in Authorised Share For For Management
Capital
4 Approve Change of Company Name to MMI For For Management
Holdings Limited
1 Approve Merger For For Management
2 Authorise Directors to Allot and Issue For For Management
the Consideration Shares to FirstRand
Limited
3 Waive Requirement for Mandatory Offer For For Management
to Metropolitan Shareholders
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MICHANG OIL INDUSTRIAL CO.
Ticker: 003650 Security ID: Y6034P104
Meeting Date: MAR 22, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Amend Articles of Incorporation For Against Management
3 Reelect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD
Ticker: 01200 Security ID: G4491W100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special Cash For For Management
Bonus for the Year Ended Dec. 31, 2010
3a1 Reelect Cheung Kam Shing as Director For For Management
3a2 Reelect Ip Kit Yee, Kitty as Director For For Management
3a3 Reelect Koo Fook Sun, Louis as Director For For Management
3a4 Reelect Sun Tak Chiu as Director For For Management
3a5 Reelect Wang Ching Miao, Wilson as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: JUL 05, 2010 Meeting Type: Annual
Record Date: JUN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Re-Elect Yigal Bar-Yosef as External For For Management
Director
3a Indicate Whether You Are a Controlling None Against Management
Shareholder
4 Re-elect Directors For Against Management
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: OCT 21, 2010 Meeting Type: Special
Record Date: SEP 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of Board Chairman For Against Management
Including Grant of Options
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: JAN 10, 2011 Meeting Type: Special
Record Date: DEC 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus of Board Chairman For For Management
2 Increase Compensation of Directors For For Management
3 Approve Dividend Distribution For For Management
4 Elect Eyal Ben Chelouche as External For For Management
Director
4a Indicate If You are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
MILANO ASSICURAZIONI
Ticker: MI Security ID: T28224102
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Directors (Bundled) For Against Management
3 Approve Remuneration of Directors For Against Management
4 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Authorize Company to Purchase Shares in For Against Management
Parent Company, Fondiaria SAI SpA
7 Authorize Company to Purchase Shares in For Against Management
Indirect Parent Company, Premafin
Finanziaria SpA
1 Elliminate Par Value of Shares For For Management
2 Approve Increase in Capital with For For Management
Preemptive Rights
--------------------------------------------------------------------------------
MINARA RESOURCES LTD.
Ticker: MRE Security ID: Q6120A101
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect John Andrew Morrison as a For For Management
Director
3 Elect Peter Roland Coates AO as a None None Management
Director (Non-Voting Resolution)
4 Approve Amendments to the Company's For For Management
Constitution
5 Approve the Proposed Offtake For For Management
Arrangements with Glencore Nickel Pty
Ltd
--------------------------------------------------------------------------------
MINCOR RESOURCES NL
Ticker: MCR Security ID: Q6137H107
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect David James Humann as a Director For For Management
--------------------------------------------------------------------------------
MINISTOP CO. LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokoo, Hiroshi For For Management
1.2 Elect Director Abe, Nobuyuki For For Management
1.3 Elect Director Tanaka, Shigeru For For Management
1.4 Elect Director Maeda, Akihiko For For Management
1.5 Elect Director Arakawa, Tsutomu For For Management
1.6 Elect Director Fujimoto, Akihiro For For Management
1.7 Elect Director Asano, Hisashi For For Management
1.8 Elect Director Konishi, Morihiko For For Management
1.9 Elect Director Ozeki, Satoshi For For Management
2.1 Appoint Statutory Auditor Hirashima, For For Management
Fukunobu
2.2 Appoint Statutory Auditor Yamakawa, For For Management
Takahisa
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tomizawa, Ryuuichi For For Management
2.2 Elect Director Kobayashi, Yoshimitsu For For Management
2.3 Elect Director Yoshimura, Shotaro For For Management
2.4 Elect Director Tsuchiya, Michihiro For For Management
2.5 Elect Director Yoshida, Hiroshi For For Management
2.6 Elect Director Kanbara, Masanao For For Management
2.7 Elect Director Tsuyuki, Shigeru For For Management
3 Appoint Statutory Auditor Nishida, For For Management
Takashi
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Okihara, Takamune For For Management
2.2 Elect Director Okauchi, Kinya For For Management
2.3 Elect Director Nagayasu, Katsunori For For Management
2.4 Elect Director Tanaka, Tatsuo For For Management
2.5 Elect Director Hirano, Nobuyuki For For Management
2.6 Elect Director Yuuki, Taihei For For Management
2.7 Elect Director Hamakawa, Ichiro For For Management
2.8 Elect Director Hasegawa, Masao For For Management
2.9 Elect Director Toyoizumi, Toshiro For For Management
2.10 Elect Director Teraoka, Shunsuke For For Management
2.11 Elect Director Wakabayashi, Tatsuo For For Management
2.12 Elect Director Oyamada, Takashi For For Management
2.13 Elect Director Noguchi, Hiroyuki For For Management
2.14 Elect Director Araki, Ryuuji For For Management
2.15 Elect Director Watanabe, Kazuhiro For For Management
2.16 Elect Director Otoshi, Takuma For For Management
3 Appoint Statutory Auditor Nemoto, For For Management
Takehiko
--------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD.
Ticker: 5192 Security ID: J44604106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Nishikawa, Norio For For Management
2.2 Elect Director Kida, Hiroshi For For Management
2.3 Elect Director Kakiuchi, Hajime For For Management
2.4 Elect Director Hayakawa, Takashi For For Management
2.5 Elect Director Nozawa, Shinta For For Management
2.6 Elect Director Yamaguchi, Yoshio For For Management
2.7 Elect Director Nakajima, Masayoshi For For Management
2.8 Elect Director Oda, Yoshihiro For For Management
3.1 Appoint Statutory Auditor Okushima, For For Management
Yoshio
3.2 Appoint Statutory Auditor Wakabayashi, For For Management
Kunimasa
4 Appoint Alternate Statutory Auditor For For Management
Kato, Ichiro
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MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: J44776128
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kato, Yasuhiko For For Management
2.2 Elect Director Sakurai, Makoto For For Management
2.3 Elect Director Tanaka, Takao For For Management
2.4 Elect Director Yamashita, Shunichi For For Management
2.5 Elect Director Okada, Masafumi For For Management
2.6 Elect Director Irie, Yasuo For For Management
2.7 Elect Director Matsuda, Akinori For For Management
2.8 Elect Director Kitajima, Yoshihisa For For Management
2.9 Elect Director Yamamoto, Takaki For For Management
2.10 Elect Director Otani, Yukinobu For For Management
2.11 Elect Director Niho, Osamu For For Management
2.12 Elect Director Kawai, Manabu For For Management
2.13 Elect Director Komine, Hiroyuki For For Management
2.14 Elect Director Minoda, Shinsuke For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kinoshita, Noriaki
4 Approve Retirement Bonus Payment for For Against Management
Directors
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MITSUI HOME CO. LTD.
Ticker: 1868 Security ID: J4483N107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Namae, Takayuki For For Management
2.2 Elect Director Tadokoro, Kazuhide For For Management
2.3 Elect Director Matsumoto, Kenji For For Management
2.4 Elect Director Hase, Yutaka For For Management
2.5 Elect Director Kawai, Makoto For For Management
2.6 Elect Director Shibuya, Tadahiko For For Management
2.7 Elect Director Inoue, Yasuo For For Management
2.8 Elect Director Nozawa, Takenobu For For Management
3 Appoint Statutory Auditor Hironaka, For For Management
Satoshi
4 Approve Retirement Bonus Payment for For For Management
Directors
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MITSUI KNOWLEDGE INDUSTRY CO. LTD.
Ticker: 2665 Security ID: J53572111
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimomaki, Hiraku For Against Management
1.2 Elect Director Sano, Akio For For Management
1.3 Elect Director Suzuki, Shigeo For For Management
1.4 Elect Director Kawashima, Tetsuo For For Management
1.5 Elect Director Tsukue, Shigeki For Abstain Management
1.6 Elect Director Kato, Yukihisa For For Management
1.7 Elect Director Nakatani, Katsuhisa For For Management
1.8 Elect Director Kawachi, Kenji For For Management
1.9 Elect Director Konishi, Shinichiro For For Management
2 Appoint Statutory Auditor Tomizawa, For Against Management
Jiro
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MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Senda, Sadao For For Management
2.2 Elect Director Hasuo, Mitsuhiko For For Management
2.3 Elect Director Higuchi, Osamu For For Management
2.4 Elect Director Uekawa, Mitsuru For For Management
2.5 Elect Director Sakai, Harufumi For For Management
2.6 Elect Director Morita, Masahisa For For Management
2.7 Elect Director Sato, Takashi For For Management
2.8 Elect Director Nishida, Keiji For For Management
2.9 Elect Director Shibata, Hiromichi For For Management
3 Appoint Statutory Auditor Sato, Junya For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
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MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Increase Authorized For For Management
Capital
3.1 Elect Director Sato, Yasuhiro For For Management
3.2 Elect Director Nishizawa, Junichi For For Management
3.3 Elect Director Tsuchiya, Mitsuaki For For Management
3.4 Elect Director Kono, Masaaki For For Management
3.5 Elect Director Nomiyama, Akihiko For For Management
3.6 Elect Director Ohashi, Mitsuo For For Management
3.7 Elect Director Anraku, Kanemitsu For For Management
4.1 Appoint Statutory Auditor Shigeji, For For Management
Yoshinobu
4.2 Appoint Statutory Auditor Iyoda, For For Management
Toshinari
4.3 Appoint Statutory Auditor Imai, Isao For For Management
5 Amend Articles to Require Sound Against Abstain Shareholder
Corporate Evaluations
6 Amend Articles to Require Appointment Against Abstain Shareholder
of a Committee to Investigate
Evaluations by Mizuho Subsidiaries
Later Ruled to be At Least 50 Percent
Underestimates or 100 Percent
Overstatements (viz. Kanebo)
7 Amend Articles to Require Subsidiaries Against For Shareholder
Owning Shares in Allied Firms to Vote
Shares Appropriately
8 Amend Articles to Require Disclosure of Against For Shareholder
Individual Breakdown of Director and
Officer Compensation, including
Payments to Former Directors and
Officers
9 Amend Articles to Mandate All Possible Against Against Shareholder
Measures to Avoid ATM System Outages
10 Amend Articles to Relax Limit to Allow Against For Shareholder
Shareholder Proposal Justification
Statements Up to 4,000 Characters
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSI Security ID: 607409109
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: DEC 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Reorganization via Acquisition For Did Not Vote Management
of Comstar United TeleSystems, ZAO
United TeleSystems, ZAO Kapital, ZAO
Operator Svyazi, ZAO MTS, ZAO
Comstar-Direct; Approve Merger
Agreement
3 Approve Reorganization via Acquisition For Did Not Vote Management
of ZAO Dagtelekom; Approve Merger
Agreement
4 Approve Reorganization via Acquisition For Did Not Vote Management
of OAO Evrotel; Approve Merger
Agreement
5 Approve Increase in Share Capital via For Did Not Vote Management
Issuance of Shares
6 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
MOBISTAR SA
Ticker: MOBB Security ID: B60667100
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Discuss Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 4.30 per Share
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6a Reelect Jan Steyart as Director For Did Not Vote Management
6b Reelect Brigitte Bourgoin-Castagnet as For Did Not Vote Management
Director
6c Reelect Nathalie Thevenon-Clere as For Did Not Vote Management
Director
6d Reelect Bertrand Du Boucher as Director For Did Not Vote Management
6e Reelect Olaf Meijer Swantee as Director For Did Not Vote Management
6f Reelect Benoit Scheen as Director For Did Not Vote Management
6g Reelect Wirefree Services Belgium, For Did Not Vote Management
Permanently Represented by Aldo
Cardoso, as Director
6h Elect Gerard Ries as Director For Did Not Vote Management
6i Reelect Eric Dekeuleneer as Independent For Did Not Vote Management
Director
6j Elect Conseils Geston Organisation NV, For Did Not Vote Management
Permanently Represented by Philippe
Delaunois, as Independent Director
6k Elect Sogestra BVBA, Permanently For Did Not Vote Management
Represented by Nadine
Rozencweig-Lemaitre as Independent
Director
6l Elect Johan Deschuyffeleer as For Did Not Vote Management
Independent Director
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Deviation from Belgian Company For Did Not Vote Management
Law Re: Article 520ter
9 Ratify Deloitte as Auditors and Approve For Did Not Vote Management
Auditors' Remuneration
10 Amend Article 12 Re: Bearer Bonds and For Did Not Vote Management
Warrants
11 Amend Article 13 Re: Reelection of For Did Not Vote Management
Independent Directors
12 Amend Article 16.2 Re: Convocation of For Did Not Vote Management
Meetings
13 Amend Article 16.4 Re: Representation For Did Not Vote Management
at Board Meetings
14 Amend Article 25.2 Re: Executive For Did Not Vote Management
Committee
15 Amend Article 26 Re: Remuneration and For Did Not Vote Management
Nomination Committee
16 Amend Article 31 Re: Announcement of For Did Not Vote Management
Meeting
17 Amend Article 32 Re: Registration of For Did Not Vote Management
Meeting
18 Amend Article 33 Re: Representation at For Did Not Vote Management
Shareholder Meetings
19 Amend Article 35 Re: Postponement of For Did Not Vote Management
Shareholder Meetings
20 Amend Article 36.2 Re: Attendance of For Did Not Vote Management
Bondholders and Certificate Holders at
Shareholder Meetings
21 Amend Article 36.2 Re: Deliberation at For Did Not Vote Management
Shareholder Meetings
22 Amend Article 38 Re: Publication of For Did Not Vote Management
Minutes
23 Authorize Coordination of Articles For Did Not Vote Management
24 Approve Change-of-Control Clause Re : For Did Not Vote Management
Revolving Credit Facility Agreement
25 Discussion on Company's Corporate None None Management
Governance Structure
--------------------------------------------------------------------------------
MOORIM P&P CO., LTD.
Ticker: 009580 Security ID: Y6155S101
Meeting Date: MAR 16, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MOTONIC CORPORATION
Ticker: 009680 Security ID: Y6140E100
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Elect Directors For Against Management
4 Appoint Members of Audit Committee For For Management
5 Approve Dividends For For Management
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Approve Director Remuneration for 2010 For Against Management
and Pre-Approve Director Remuneration
for 2011
8 Amend Articles 10, 25, 26, 27, 27, 30, For Against Management
32, 39 in Company Bylaws
9 Amend Articles 7, 23, 28 in Company For Against Management
Bylaws
10 Approve Reduction in Issued Share For For Management
Capital
11 Approve Use of Funds for Investment For For Management
Program
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Report for
Fiscal 2010 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Elect Annika Falkengren to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 10 Million Pool
of Capital for Employee Stock Purchase
Plan
--------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BHD.
Ticker: MPHB Security ID: Y61831106
Meeting Date: NOV 04, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption to Casi Management For For Management
Sdn Bhd (CMSB) and Persons Acting in
Concert with CMSB from the Obligation
to Undertake a Mandatory Offer on All
Remaining Shares in the Company Not
Already Held by Them After the Share
Repurchase Program
--------------------------------------------------------------------------------
MUTO SEIKO CO LTD
Ticker: 7927 Security ID: J4698N108
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Tanaka, Hajime For For Management
2.2 Elect Director Matsuda, Koichi For For Management
2.3 Elect Director Kumazawa, Kenji For For Management
2.4 Elect Director Tamai, Hiroyuki For For Management
2.5 Elect Director Mori, Katsumi For For Management
--------------------------------------------------------------------------------
MYTILINEOS HOLDINGS SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Director Remuneration for 2010 For For Management
and Pre-approve Director Remuneration
for 2011
6 Approve Related Party Transactions For For Management
7 Approve Reduction in Issued Share For For Management
Capital
8 Authorize Capitalization of Reserves For For Management
9 Amend Corporate Purpose For For Management
10 Amend Articles Re: Board Related For For Management
11 Amend Article 11 in Company Bylaws For For Management
12 Amend Articles 8, 12, 13, 14, 15, 18 in For For Management
Company Bylaws
13 Other Business For Against Management
--------------------------------------------------------------------------------
MYTILINEOS HOLDINGS SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: JUN 03, 2011 Meeting Type: Special
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share For For Management
Capital
2 Authorize Capitalization of Reserves For For Management
3 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
NAMURA SHIPBUILDING CO. LTD.
Ticker: 7014 Security ID: J48345102
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Namura, Tatsuhiko For Against Management
2.2 Elect Director Namura, Kensuke For Against Management
2.3 Elect Director Iseki, Nobuyuki For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: DEC 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended Sept. 30. 2010
2a Elect Patricia Cross as a Director For For Management
2b Elect Danny Gilbert as a Director For For Management
2c Elect Jillian Segal as a Director For For Management
2d Elect Malcolm Williamson as a Director For For Management
2e Elect Anthony Yuen as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2010
4a Approve the Grant of Up to A$4.42 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Cameron Clyne, Group Chief Executive
Officer
4b Approve the Grant of Up to A$1.85 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Mark Joiner, Executive Director
4c Approve the Grant of Up to A$1.92 For For Management
Million Worth of Shares Under the
Company's Staff Share Ownership Plan to
Michael Ullmer, Executive Director
5 Approve the Provision of Termination For For Management
Benefits to T. Burns Upon Cessation of
Employment
6a Approve the Selective Buyback of Up to For For Management
600 Unpaid 2008 Preference Shares of
the Company
6b Approve the Reduction of Capital of the For For Management
2008 Stapled Securities Issued on Sept.
24, 2008
6c Approve the Selective Buyback of Up to For For Management
1,000 Unpaid 2009 Preference Shares of
the Company
6d Approve the Reduction of Capital of the For For Management
2009 Stapled Securitites Issued on
Sept. 30, 2009
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: FEB 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bloomberg For For Management
1.2 Elect Director Andre Caille For For Management
1.3 Elect Director Gerard Coulombe For For Management
1.4 Elect Director Bernard Cyr For For Management
1.5 Elect Director Gillian H. Denham For For Management
1.6 Elect Director Nicole Diamond-Gelinas For For Management
1.7 Elect Director Jean Douville For For Management
1.8 Elect Director Jean Gaulin For For Management
1.9 Elect Director Paul Gobeil For For Management
1.10 Elect Director Jean Houde For For Management
1.11 Elect Director Louise Laflamme For For Management
1.12 Elect Director Roseann Runte For For Management
1.13 Elect Director Marc P. Tellier For For Management
1.14 Elect Director Pierre Thabet For For Management
1.15 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Ratify Samson Belair/Deloitte and For For Management
Touche as Auditors
4 Adopt a Policy Stipulating an Internal Against Against Shareholder
Pay Ratio
5 Abolition of Subsidiaries and Branches Against Against Shareholder
in Tax Havens
6 Additional Information Regarding Peer Against Against Shareholder
Comparisons of Compensation
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 26, 2010 Meeting Type: Annual
Record Date: JUL 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Ken Harvey as Director For For Management
6 Re-elect Steve Lucas as Director For For Management
7 Re-elect Stephen Pettit as Director For For Management
8 Re-elect Nick Winser as Director For For Management
9 Re-elect George Rose as Director For For Management
10 Re-elect Tom King as Director For For Management
11 Re-elect Maria Richter as Director For For Management
12 Re-elect John Allan as Director For For Management
13 Re-elect Linda Adamany as Director For For Management
14 Re-elect Mark Fairbairn as Director For For Management
15 Re-elect Philip Aiken as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.23 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For Against Management
with Laurent Mignon
7 Ratify Appointment of Philippe Queuille For For Management
as Director
8 Ratify Appointment of Jean-Bernard For For Management
Mateu as Director
9 Ratify Appointment of Christel Bories For For Management
as Director
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve 7-for-1 Reverse Stock Split and For For Management
Amend Bylaws Accordingly
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Approve Issuance of up to 20 Percent of For Against Management
Issued Capital Per Year for a Private
Placement, up to Aggregate Nominal
Amount of EUR 3 Billion
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Employee Stock Purchase Plan For For Management
21 Amend Article 22 of Bylaws Re: General For For Management
Meetings
22 Amend Article 9 of Bylaws Re: For For Management
Shareholding Requirements for Directors
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC B Security ID: W5691F104
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Tomas Billing as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8 Receive President's Report; Allow None None Management
Questions
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 10 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (6) 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 650,000 for Chairman,
and SEK 425,000 for Other Directors;
Approve Remuneration of Auditors
14 Reelect Antonia Ax:son Johnson, Tomas For Did Not Vote Management
Billing (Chairman), Ulf Holmlund, Ulla
Litzen, Marcus Storch, and Christoph
Vitzthum as Directors
15 Reelect Viveca Ax:son Johnson For Did Not Vote Management
(Chairman) as Members of Nominating
Committee; Elect Thomas Ehlin and
Thomas Eriksson as New Members
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
18 Other Business None None Management
--------------------------------------------------------------------------------
NEC CAPITAL SOLUTIONS LTD
Ticker: 8793 Security ID: J4887L103
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Shigeho For For Management
1.2 Elect Director Nakamura, Tetsuya For For Management
1.3 Elect Director Sakamoto, Naohi For For Management
1.4 Elect Director Matsuyama, Soichiro For For Management
1.5 Elect Director Yamamoto, Shigehiko For For Management
1.6 Elect Director Abe, Yasushi For For Management
1.7 Elect Director Fujioka, Tetsuya For For Management
1.8 Elect Director Nawa, Takashi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Sekizawa, Hiroyuki
--------------------------------------------------------------------------------
NEC MOBILING, LTD.
Ticker: 9430 Security ID: J48846109
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Amend Business Lines
2.1 Elect Director Yamasaki, Koji For For Management
2.2 Elect Director Nagashima, Masaru For For Management
2.3 Elect Director Kojima, Kazuhito For For Management
2.4 Elect Director Niwano, Shuuji For For Management
2.5 Elect Director Ando, Kenichi For For Management
2.6 Elect Director Nakai, Masato For For Management
2.7 Elect Director Sato, Keita For For Management
2.8 Elect Director Matsukura, Hajime For For Management
--------------------------------------------------------------------------------
NEC NETWORKS & SYSTEM INTEGRATION CORP.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Masahiko For Against Management
1.2 Elect Director Iijima, Yasuo For For Management
1.3 Elect Director Konno, Koshiro For For Management
1.4 Elect Director Fujita, Atsushi For For Management
1.5 Elect Director Kanehako, Akinori For For Management
1.6 Elect Director Hara, Takahiko For For Management
1.7 Elect Director Matsui, Takayuki For For Management
1.8 Elect Director Niwaya, Hideki For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For 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 1.85 per Share
4.1.1 Reelect Paul Bulcke as Director For Did Not Vote Management
4.1.2 Reelect Andreas Koopmann as Director For Did Not Vote Management
4.1.3 Reelect Rolf Haenggi as Director For Did Not Vote Management
4.1.4 Reelect Jean-Pierre Meyers as Director For Did Not Vote Management
4.1.5 Reelect Naina Lal Kidwai as Director For Did Not Vote Management
4.1.6 Reelect Beat Hess as Director For Did Not Vote Management
4.2 Elect Ann Veneman as Director For Did Not Vote Management
4.3 Ratify KPMG AG as Auditors For Did Not Vote Management
5 Approve CHF 16.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of 165
Million Shares
--------------------------------------------------------------------------------
NETGEM
Ticker: NTG Security ID: F6523M100
Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 90,000
6 Reelect Isabelle Bordry as Director For Against Management
7 Reelect Charles Berdugo as Director For Against Management
8 Reelect Francois Poirier as Director For Against Management
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million
12 Authorize Capital Increase of Up to EUR For For Management
1.5 Million for Future Exchange Offers
13 Approve Issuance of up to 20 Percent of For For Management
Issued Capital Per Year for a Private
Placement up to 1.5 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Million for Bonus Issue or
Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests
21 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXEN CORP.
Ticker: Security ID: Y6265S108
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
and KRW 400 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Chung Gwang-Yong as Inside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.B. Berry For For Management
1.2 Elect Director R.G. Bertram For For Management
1.3 Elect Director D.G. Flanagan For For Management
1.4 Elect Director S.B. Jackson For For Management
1.5 Elect Director K.J. Jenkins For For Management
1.6 Elect Director A.A. McLellan For For Management
1.7 Elect Director E.P. Newell For For Management
1.8 Elect Director T.C. O'Neill For For Management
1.9 Elect Director M.F. Romanow For For Management
1.10 Elect Director F.M. Saville For For Management
1.11 Elect Director J.M. Willson For For Management
1.12 Elect Director V.J. Zaleschuk For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
NEXITY
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Transactions with CE Holding For For Management
Promotion or BPCE
6 Ratify Appointment of CE Holding For For Management
Promotion as Director
7 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
10 Allow Board to Use Delegations and/or For Against Management
Authorizations Granted under Item 9
Above and Items 10 to 14 and 18 to 19
of the May 12, 2010, General Meeting in
the Event of a Public Tender Offer or
Share Exchange
11 Amend Articles 10 and 19 of Bylaws Re: For Against Management
Share Ownership Disclosure Threshold
and Attendance to General Meetings
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NIB HOLDINGS LTD
Ticker: NHF Security ID: Q67889107
Meeting Date: OCT 26, 2010 Meeting Type: Annual
Record Date: OCT 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Annette Carruthers as a Director For For Management
4 Elect Steve Crane as a Director For For Management
5 Approve the Grant of Performance Rights For For Management
to Mark Fitzgibbon, Managing Director,
Under the NIB Holdings Ltd Long Term
Incentive Plan
6 Approve the Cancellation of 28.18 For For Management
Million Shares of the Company Held by
the Overseas and Unverified
Policyholders Trust
--------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Urano, Mitsudo For For Management
2.2 Elect Director Murai, Toshiaki For For Management
2.3 Elect Director Kawai, Yoshio For For Management
2.4 Elect Director Ara, Takeshi For For Management
2.5 Elect Director Nakamura, Takashi For For Management
2.6 Elect Director Hayama, Motoharu For For Management
2.7 Elect Director Ikeda, Yasuhiro For For Management
2.8 Elect Director Hanji, Seigo For For Management
2.9 Elect Director Sumitani, Toshiki For For Management
2.10 Elect Director Kawamata, Miyuri For For Management
3 Appoint Statutory Auditor Saida, For For Management
Kunitaro
4 Appoint Alternate Statutory Auditor For For Management
Honma, Tatsuzo
--------------------------------------------------------------------------------
NICHIREKI CO. LTD.
Ticker: 5011 Security ID: J4982L107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yamauchi, Yukio For For Management
2.2 Elect Director Kudo, Shunji For For Management
2.3 Elect Director Takahashi, Yasumori For For Management
2.4 Elect Director Inoue, Tadashi For For Management
2.5 Elect Director Sumitani, Yoshiharu For For Management
2.6 Elect Director Kawaguchi, Yuuji For For Management
3 Appoint Statutory Auditor Taki, Hisao For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NIFTY CORP
Ticker: 3828 Security ID: J5014G107
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1200
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Imamura, Takashi For For Management
3.2 Elect Director Tsuda, Masatoshi For For Management
3.3 Elect Director Akutsu, Satoshi For For Management
3.4 Elect Director Ishida, Kazuo For For Management
4.1 Appoint Statutory Auditor Moriya, For For Management
Toshiharu
4.2 Appoint Statutory Auditor Sakuma, For For Management
Takashi
5 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
NIPPO CORP.
Ticker: 1881 Security ID: J53935102
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Hayashida, Kikuo For For Management
2.2 Elect Director Mizushima, Kazunori For For Management
2.3 Elect Director Aoki, Atsumi For For Management
2.4 Elect Director Sato, Hiroki For For Management
2.5 Elect Director Sasaki, Satoshi For For Management
2.6 Elect Director Matsubara, Yuuichi For For Management
2.7 Elect Director Ishikawa, Koichi For For Management
2.8 Elect Director Yokoyama, Shigeru For For Management
2.9 Elect Director Watari, Fumiaki For For Management
3.1 Appoint Statutory Auditor Sato, For For Management
Yoshiharu
3.2 Appoint Statutory Auditor Kiwata, Yoji For For Management
--------------------------------------------------------------------------------
NIPPON DENSETSU KOGYO CO. LTD.
Ticker: 1950 Security ID: J52989100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Inoue, Takeshi For For Management
2.2 Elect Director Egawa, Kentaro For For Management
2.3 Elect Director Shibata, Hiromi For For Management
2.4 Elect Director Tanaka, Hitoshi For For Management
2.5 Elect Director Tsuchiya, Tadami For For Management
3 Appoint Statutory Auditor Amemiya, For For Management
Tsunoru
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Izutsu, Yuuzo For For Management
2.2 Elect Director Arioka, Masayuki For For Management
2.3 Elect Director Ito, Shuuji For For Management
2.4 Elect Director Yokota, Masanori For For Management
2.5 Elect Director Yamamoto, Shigeru For For Management
2.6 Elect Director Inamasu, Koichi For For Management
2.7 Elect Director Miyake, Masahiro For For Management
2.8 Elect Director Kitagawa, Tamotsu For For Management
2.9 Elect Director Matsumoto, Motoharu For For Management
3.1 Appoint Statutory Auditor Miyamoto, For For Management
Nobuhiro
3.2 Appoint Statutory Auditor Kishi, Fujio For For Management
3.3 Appoint Statutory Auditor Hamaoka, For For Management
Mineya
4 Appoint Alternate Statutory Auditor For For Management
Kimura, keijiro
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON SEISEN CO. LTD.
Ticker: 5659 Security ID: J55569107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kondo, Tatsuo For For Management
2.2 Elect Director Ueda, Keisuke For For Management
2.3 Elect Director Kinugawa, Kimitaka For For Management
2.4 Elect Director Kishiki, Masahiko For For Management
2.5 Elect Director Taga, Masahiro For For Management
2.6 Elect Director Kodama, Masaru For For Management
2.7 Elect Director Tachibana, Kazuto For For Management
3.1 Appoint Statutory Auditor Sumitomo, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Hashizume, For For Management
Masaru
4 Appoint Alternate Statutory Auditor For For Management
Toshimitsu, Kazuhiro
5 Approve Retirement Bonus Payment for For Against Management
Director
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
8 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Appoint Statutory Auditor Amitani, For For Management
Shunsuke
2.2 Appoint Statutory Auditor Makitani, For For Management
Yoshitaka
2.3 Appoint Statutory Auditor Iwamoto, For Against Management
Shigeru
2.4 Appoint Statutory Auditor Motobayashi, For For Management
Toru
2.5 Appoint Statutory Auditor Tomonaga, For For Management
Michiko
--------------------------------------------------------------------------------
NIPPON VALQUA INDUSTRIES LTD.
Ticker: 7995 Security ID: J56429111
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Takisawa, Toshikazu For For Management
2.2 Elect Director Kurokawa, Kiyotaka For For Management
2.3 Elect Director Kato, Keiji For For Management
2.4 Elect Director Nagase, Hiroshi For For Management
3.1 Appoint Statutory Auditor Mori, For For Management
Yoshiaki
3.2 Appoint Statutory Auditor Hara, For For Management
Shinichi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD.
Ticker: 8327 Security ID: J56773104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2 Amend Articles to Remove Provisions on For For Management
Preferred Shares and Reduce Authorized
Capital to Reflect Cancellation
3.1 Elect Director Honda, Masahiro For For Management
3.2 Elect Director Kubota, Isao For For Management
3.3 Elect Director Higuchi, Kazushige For For Management
3.4 Elect Director Isoyama, Seiji For For Management
3.5 Elect Director Mitsutomi, Akira For For Management
3.6 Elect Director Tanigawa, Hiromichi For For Management
3.7 Elect Director Urayama, Shigeru For For Management
3.8 Elect Director Okamura, Sadamasa For For Management
3.9 Elect Director Takata, Kiyota For For Management
3.10 Elect Director Kawamoto, Soichi For For Management
3.11 Elect Director Ishida, Yasuyuki For For Management
3.12 Elect Director Irie, Hiroyuki For For Management
3.13 Elect Director Hinago, Yasumichi For For Management
4.1 Appoint Statutory Auditor Ozawa, For For Management
Ryoichi
4.2 Appoint Statutory Auditor Sakata, For For Management
Masahiro
4.3 Appoint Statutory Auditor Tanaka, Yuuji For For Management
4.4 Appoint Statutory Auditor Okumura, For For Management
Hirohiko
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
7 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
NISHIMATSUYA CHAIN
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: FEB 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Omura, Yoshifumi For For Management
2.2 Elect Director Hirota, Naoki For For Management
2.3 Elect Director Hasegawa, Hisato For For Management
2.4 Elect Director Nakamoto, Yutaka For For Management
2.5 Elect Director Kitanaka, Hideho For For Management
2.6 Elect Director Fujita, Masayoshi For For Management
2.7 Elect Director Sugao, Hidefumi For For Management
3 Appoint Statutory Auditor Hamada, For For Management
Satoshi
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISSAN SHATAI CO. LTD.
Ticker: 7222 Security ID: J57289100
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Watanabe, Yoshiaki For For Management
2.2 Elect Director Mitake, Yoshimitsu For For Management
2.3 Elect Director Otani, Shuuichi For For Management
2.4 Elect Director Mizunuma, Masashi For For Management
3.1 Appoint Statutory Auditor Ishihara, For For Management
Tadashi
3.2 Appoint Statutory Auditor Takoshima, For For Management
Masao
3.3 Appoint Statutory Auditor Oki, For For Management
Yoshiyuki
--------------------------------------------------------------------------------
NISSIN SUGAR MANUFACTURING
Ticker: 2116 Security ID: J58106105
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2 Approve Formation of Joint Holding For For Management
Company with Shinko Sugar
3.1 Elect Director Takeba, Motoo For For Management
3.2 Elect Director Sumii, Masami For For Management
3.3 Elect Director Miura, Noriyuki For For Management
3.4 Elect Director Aoto, Yoshinao For For Management
3.5 Elect Director Kawaguchi, Tatsuo For For Management
3.6 Elect Director Tsukuda, Arinobu For For Management
3.7 Elect Director Tabata, Shuuji For For Management
3.8 Elect Director Nishigaki, Jun For For Management
3.9 Elect Director Okubo, Akira For For Management
4.1 Appoint Statutory Auditor Ogawa, For For Management
Toshiyuki
4.2 Appoint Statutory Auditor Enso, Takuro For For Management
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditors
--------------------------------------------------------------------------------
NITTETSU MINING CO. LTD.
Ticker: 1515 Security ID: J58321100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Matsumoto, Rokuro For For Management
2.2 Elect Director Shiokawa, Akiharu For For Management
2.3 Elect Director Miyazaki, Nobuhide For For Management
2.4 Elect Director Moriwaki, Yutaka For For Management
2.5 Elect Director Noguchi, Yoshifumi For For Management
2.6 Elect Director Matsunaga, Jun For For Management
2.7 Elect Director Sato, Kimio For For Management
3.1 Appoint Statutory Auditor Tanaka, Izumi For For Management
3.2 Appoint Statutory Auditor Yamazaki, For For Management
Kaoru
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 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 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Eleven For For Management
12 Reelect Bengt Holmstrom, Henning For For Management
Kagermann, Per Karlsson, Isabel
Marey-Semper, Jorma Ollila, Marjorie
Scardino, and Risto Siilasmaa as
Directors; Elect Jouko Karvinen, Helge
Lund, Kari Stadigh, and Stephen Elop as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Issued Shares
16 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of up to 35
Million Stock Options
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NOLATO AB
Ticker: NOLA B Security ID: W57621117
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Fredrik Arp as For Did Not Vote Management
Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Reports on Work of
Board and its Committees
7 Receive President's Report; Allow None None Management
Questions
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6 per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 270,000 for Chair,
SEK 140,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect Fredrik Arp (Chairman), Gun For Did Not Vote Management
Bostrom, Henrik Jorlen, Anna Bernsten,
Erik Paulsson, Hans Porat, and Lars-Ake
Rydh as Directors
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Authorize Representatives of Five of For Did Not Vote Management
Company's Largest Shareholders to Serve
on Nominating Committee
14 Other Business None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
NONGSHIM HOLDINGS CO.
Ticker: 072710 Security ID: Y6355X108
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Chairman's Review and
CEO's Speech
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.29 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Amend Articles Re: Term of Auditor, For Did Not Vote Management
Convocation of Meeting, Other
Amendments
11 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
12 Fix Number of Auditors at One For Did Not Vote Management
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 252,000 for Chairman,
EUR 97,650 for Deputy Chairman, and EUR
75,600 for Other Directors; Approve
Meeting Fees; Approve Remuneration of
Auditors
14 Reelect Bjorn Wahlroos (Chairman), For Did Not Vote Management
Stine Bosse, Marie Ehrling, Svein
Jacobsen, Tom Knutzen, Lars Nordstrom,
Sarah Russell, Bjorn Saven, and Kari
Stadigh as Directors
15 Ratify KPMG as Auditor For Did Not Vote Management
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17a Authorize Share Repurchase Program For Did Not Vote Management
17b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
18 Authorize Repurchase of Issued Shares For Did Not Vote Management
According to Chapter 7 Section 6 of the
Swedish Securities Market Act
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20a Approve 2011 Share Matching Plan For Did Not Vote Management
20b Approve Issuance of up to 4.7 Million For Did Not Vote Management
Class C-Shares, Approve Repurchase of
up to 4.7 Million Class C-Shares, and
Approve Conveyance of up to 4.2 Million
Class C-Shares
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 22, 2011 Meeting Type: Annual
Record Date: FEB 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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 2.20 per Share
4 Approve Remuneration System For Did Not Vote Management
5a Reelect Ann Fudge as Director For Did Not Vote Management
5b Reelect Pierre Landolt as Director For Did Not Vote Management
5c Reelect Ulrich Lehner as Director For Did Not Vote Management
5d Elect Enrico Vanni as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: APR 08, 2011 Meeting Type: Special
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Merger Agreement with Alcon For Did Not Vote Management
Inc.
1.2 Approve Creation of CHF 54 Million Pool For Did Not Vote Management
of Authorized Capital in Connection
with Merger Agreement with Alcon Inc.
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59386102
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2.1 Elect Director Yamashita, Toru For Against Management
2.2 Elect Director Enomoto, Takashi For For Management
2.3 Elect Director Iwamoto, Toshio For For Management
2.4 Elect Director Kurishima, Satoshi For For Management
2.5 Elect Director Yamada, Eiji For For Management
2.6 Elect Director Ogino, Yoshinori For For Management
2.7 Elect Director Shiina, Masanori For For Management
2.8 Elect Director Sagae, Hironobu For For Management
2.9 Elect Director Nakayama, Toshiki For For Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2600
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Shindo, Tsutomu For For Management
3.2 Elect Director Kagawa, Wataru For For Management
3.3 Elect Director Yoshizawa, Kazuhiro For For Management
4.1 Appoint Statutory Auditor Hoshizawa, For For Management
Shuro
4.2 Appoint Statutory Auditor Yoshizawa, For For Management
Kyoichi
4.3 Appoint Statutory Auditor Morosawa, For For Management
Haruo
4.4 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
--------------------------------------------------------------------------------
NUPLEX INDUSTRIES LTD.
Ticker: NPX Security ID: Q70156106
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: NOV 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of the Company For For Management
and Authorize the Board to Fix Their
Remuneration
2 Elect Robert Aitken as a Director For For Management
3 Elect Barbara Gibson as a Director For For Management
4 Approve the Nuplex Industries Ltd For For Management
Performance Rights Plan and the
Provision of Financial Assistance to
Eligible Employees
5 Approve the Grant of Up to 1.8 Million For For Management
Performance Rights to Emery Severin,
Managing Director, Under the
Performance Rights Plan
--------------------------------------------------------------------------------
NUTRECO NV
Ticker: NUO Security ID: N6509P102
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Authorize Repurchase of All For For Management
Outstanding Cumulative Preference A
Shares
2.2 Authorize Cancellation of All For For Management
Outstanding Cumulative Preference A
Shares
3 Amend Articles Re: Acquisition of Own For For Management
Shares
4 Close Meeting None None Management
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 00659 Security ID: G66897110
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tsang Yam Pui as Director For For Management
3b Reelect To Hin Tsun, Gerald as Director For For Management
3c Reelect Dominic Lai as Director For For Management
3d Reelect Kwong Che Keung, Gordon as For For Management
Director
3e Reelect Shek Lai Him, Abraham as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Capitalization of Reserves For For Management
for Bonus Issue
5b Increase Authorized Share Capital from For Against Management
HK$4 Billion to HK$6 Billion by the
Creation of 2 Billion Shares of HK$1
Each
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5e Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 00659 Security ID: G66897110
Meeting Date: JUN 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Services Agreement For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
NYRSTAR NV
Ticker: Security ID: B6372M106
Meeting Date: JAN 06, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board and Auditor None None Management
Reports
2 Approve Issuance of Shares with For Did Not Vote Management
Preemptive Rights
--------------------------------------------------------------------------------
NYRSTAR NV
Ticker: Security ID: B6372M106
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Receive Consolidated Financial None None Management
Statements
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7a Reelect R. Stewart as Independent For Did Not Vote Management
Director
7b Reelect R. Junck as Director For Did Not Vote Management
7c Indicate P. Mansell as Independent For Did Not Vote Management
Director
8 Approve Remuneration of Directors For Did Not Vote Management
9a Amend 2010 Management Committee For Did Not Vote Management
Co-Investment Plan
9b Approve Change-of-Control Clause Re: For Did Not Vote Management
Item 9a
1 Receive Special Board Report None None Management
2 Approve Reduction in Accountable Par For Did Not Vote Management
Value
3 Approve Reduction in Share Capital For Did Not Vote Management
4 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
5 Amend Articles Re: Shareholder Rights For Did Not Vote Management
Act
--------------------------------------------------------------------------------
NYRSTAR NV
Ticker: Security ID: B6372M106
Meeting Date: MAY 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2 Approve Reduction in Accountable Par For Did Not Vote Management
Value
3 Approve Reduction in Share Capital For Did Not Vote Management
4 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
5 Amend Articles Re: Shareholder Rights For Did Not Vote Management
Act
1 Approve Change-of-Control Clause Re : For Did Not Vote Management
EUR 525,000,000 5.375 Percent Bonds
--------------------------------------------------------------------------------
NYRSTAR NV
Ticker: Security ID: B6372M106
Meeting Date: JUN 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re : For Did Not Vote Management
Obligations
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: Security ID: A6191J103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
6 Ratify Auditors For Did Not Vote Management
7.1 Elect Elisabeth Stadler as Supervisory For Did Not Vote Management
Board Member
7.2 Elect Markus Beyrer as Supervisory For Did Not Vote Management
Board Member
7.3 Elect Markus Pichler as Supervisory For Did Not Vote Management
Board Member
--------------------------------------------------------------------------------
OGAKI KYORITSU BANK LTD.
Ticker: 8361 Security ID: J59697102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Tsuchiya, Takashi For For Management
2.2 Elect Director Kubota, Shuuji For For Management
2.3 Elect Director Usui, Takeshi For For Management
2.4 Elect Director Nakashima, Masashi For For Management
2.5 Elect Director Ohashi, Yoshihiko For For Management
2.6 Elect Director Sakaida, Tsutomu For For Management
2.7 Elect Director Sekiya, Takao For For Management
2.8 Elect Director Kunieda, Akihiro For For Management
2.9 Elect Director Hayakawa, Hironobu For For Management
2.10 Elect Director Ogawa, Akira For For Management
2.11 Elect Director Sakai, Toshiyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mori, Tetsuro
--------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE
Ticker: 9436 Security ID: J60805108
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3850
2.1 Elect Director Inamori, Kazuo For Against Management
2.2 Elect Director Chinen, Eiji For Against Management
2.3 Elect Director Kitagawa, Hiroshi For Against Management
2.4 Elect Director Nakasone, Chosei For For Management
2.5 Elect Director Nakachi, Masakazu For For Management
2.6 Elect Director Sakima, Akira For Against Management
2.7 Elect Director Oroku, Kunio For Against Management
2.8 Elect Director Onodera, Tadashi For For Management
2.9 Elect Director Takahashi, Makoto For For Management
2.10 Elect Director Ishikawa, Yuzo For For Management
3.1 Appoint Statutory Auditor Asato, For Against Management
Masatoshi
3.2 Appoint Statutory Auditor Toma, For Against Management
Tsugiyoshi
3.3 Appoint Statutory Auditor Yamamoto, For Against Management
Tadashi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
6 Ratify Auditors For Did Not Vote Management
7 Elect Supervisory Board Member For Did Not Vote Management
8 Approve Long Term Incentive Plan For Did Not Vote Management
9 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Reissuance of Own Shares For Did Not Vote Management
without Preemptive Rights Through Other
Means Than via Stock Exchange or Public
Offer
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for 2010 For For Management
6 Approve Director Remuneration for 211 For Against Management
7 Approve Auditors and Fix Their For Against Management
Remuneration
8 Elect Directors For Against Management
9 Appoint Members of Audit Committee For For Management
10 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
11 Amend Company Articles For Against Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: 00316 Security ID: G67749153
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a Reelect Kenneth Gilbert Cambie as For For Management
Director
3b Reelect King Roger as Director For For Management
3c Reelect Simon Murray as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
9 Approve Special Distribution of EUR For For Management
0.06 per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 72,000 for Chairman,
EUR 49,000 for Vice Chairman, and EUR
36,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management
Matti Kavetvuo, Hannu Syrjanen
(Chairman), Heikki Westerlund, and
Jukka Ylppo as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve EUR 17.8 Million Reduction in For For Management
Share Premium Account
17 Close Meeting None None Management
--------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2(i) Elect Dean Pritchard as a Director For For Management
2(ii) Elect Rebecca McGrath as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
Dec. 31, 2010.
4 Approve the Proposed Return of Capital For For Management
to Shareholders by Paying Each
Shareholder A$0.12 Per Share
5 Approve the Consolidation of the For For Management
Company's Shares on the Basis that
Every Ten Ordinary Shares are
Consolidated Into One Ordinary Share
6 Approve the Amendments to the 2010 For For Management
General Employee Performance Rights
Plan
7 Adopt a New Constitution For For Management
8 Renew Partial Takeover Provisions For For Management
--------------------------------------------------------------------------------
PACE PLC
Ticker: PIC Security ID: G6842C105
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike McTighe as Director For For Management
5 Re-elect John Grant as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Amend Pace Americas US Sharesave Plan For For Management
2005
--------------------------------------------------------------------------------
PACIFIC METALS CO. LTD.
Ticker: 5541 Security ID: J63481105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Azuma, Hiroyuki For For Management
1.2 Elect Director Takagi, Masahiro For For Management
1.3 Elect Director Niwayama, Takao For For Management
1.4 Elect Director Sengoku, Tatsue For For Management
1.5 Elect Director Sasaki, Akira For For Management
1.6 Elect Director Fujiyama, Tamaki For For Management
1.7 Elect Director Koide, Keiichi For For Management
1.8 Elect Director Kashuu, Etsuro For For Management
1.9 Elect Director Hatakeyama, Tetsuo For For Management
1.10 Elect Director Ono, Naoharu For For Management
2.1 Appoint Statutory Auditor Tatsunaka, For For Management
Kiichi
2.2 Appoint Statutory Auditor Mizutani, For For Management
Yasushi
2.3 Appoint Statutory Auditor Takahashi, For For Management
Yoshinori
--------------------------------------------------------------------------------
PADAENG INDUSTRY PCL
Ticker: PDI Security ID: Y66485114
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Chairman's Address For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2010 Directors' Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Payment of Dividend of THB 1.29 Per
Share
6.1 Elect Karel Vinck as Director For For Management
6.2 Elect Madhu Koneru as Director For For Management
6.3 Elect Surapol Supradit as Director For For Management
6.4 Elect Ravi Gidwani as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve South East Asia Metals Co Ltd, For For Management
a Company Subsidiary, to Enter into a
Service Agreement Related to a Mining
Operation in the Union of Myanmar with
Mali Mining & Metallurgy Pte Ltd, a
Company Owned by Waykin Utharntharm,
the CFO of the Company
10 Other Business For Against Management
--------------------------------------------------------------------------------
PAGESJAUNES GROUPE
Ticker: PAJ Security ID: F6954U126
Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Christophe Germani as For Against Management
Director
7 Reelect Hugues Lepic as Director For Against Management
8 Reelect Mediannuaire as Director For Against Management
9 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 390,000
10 Adopt Double Voting-Rights to Long-Term For Against Management
Registered Shareholders and Amend
Article 10 of Bylaws Accordingly
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PALABORA MINING COMPANY LTD
Ticker: PAM Security ID: S59621102
Meeting Date: OCT 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Palabora of the For For Management
Business to Palabora Copper
1 Approve Entry into and Implementation For For Management
of Various Agreements and Transactions
2 Approve Issue by Palabora Copper of For For Management
Shares to the BBBEE Shareholders
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PALABORA MINING COMPANY LTD
Ticker: PAM Security ID: S59621102
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Willan Abel as Director For For Management
2 Re-elect Clifford Zungu as Director For For Management
3 Elect Anthony Lennox as Director For For Management
4i Re-elect Francine du Plessis as Member For For Management
of the Risk and Audit Committee
4ii Re-elect Ray Abrahams as Member of the For For Management
Risk and Audit Committee
4iii Elect Nhlanhla Hlubi as Member of the For For Management
Risk and Audit Committee
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Approve Increase in Non-executive For For Management
Directors' Remuneration
9 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
PANORAMIC RESOURCES LTD.
Ticker: PAN Security ID: Q7318E103
Meeting Date: SEP 03, 2010 Meeting Type: Special
Record Date: SEP 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2010 Panoramic Resources For For Management
Ltd Employee Share Plan
2 Approve the Grant of Up to 1.05 Million For For Management
Performance Rights to Peter Harold,
Managing Director, Under the 2010
Panoramic Resources Ltd Employee Share
Plan
3 Approve the Grant of Termination For For Management
Benefits to Peter Harold, Managing
Director
4 Approve the Grant of Termination For For Management
Benefits to Other Key Management
--------------------------------------------------------------------------------
PANORAMIC RESOURCES LTD.
Ticker: PAN Security ID: Q7318E103
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Rowe as a Director For For Management
2 Elect Brian Phillips as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.72 per Bearer Share
and CHF 0.27 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Paul Desmarais as Director For Did Not Vote Management
4.1.2 Reelect Albert Frere as Director For Did Not Vote Management
4.1.3 Reelect Andre de Pfyffer as Director For Did Not Vote Management
4.1.4 Reelect Marc-Henri Chaudet as Director For Did Not Vote Management
4.1.5 Reelect Andre Desmarais as Director For Did Not Vote Management
4.1.6 Reelect Michel Pebereau as Director For Did Not Vote Management
4.1.7 Reelect Michel Plessis-Belair as For Did Not Vote Management
Director
4.1.8 Elect Bernard Daniel as Director For Did Not Vote Management
4.2 Ratify Deloitte SA as Auditors For Did Not Vote Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PARKLAND FUEL CORPORATION
Ticker: PKI Security ID: 70137T105
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bechtold For For Management
1.2 Elect Director Robert G. Brawn For For Management
1.3 Elect Director Jim Dinning For For Management
1.4 Elect Director Robert Espey For For Management
1.5 Elect Director Alain Ferland For For Management
1.6 Elect Director Jim Pantelidis For For Management
1.7 Elect Director Ron Rogers For For Management
1.8 Elect Director David A. Spencer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Restricted Share Unit Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Kesselman and Kesselman as For For Management
Auditors
2 Discuss Auditor's Remuneration None None Management
3 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
4 Elect Directors and Approve Their For For Management
Remuneration
5a Approve Director/Officer Liability and For For Management
Indemnification Insurance
5b Approve Director/Officer Liability and For For Management
Indemnification Insurance
6 Approve Director Indemnification For For Management
Agreement
7 Approve Related Party Transaction For For Management
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
8 Indicate whether your holdings require None Against Management
consent of Israeli Minister of
Communications
--------------------------------------------------------------------------------
PAZ OIL COMPANY LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Discuss Auditors Remuneration For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: 00008 Security ID: Y6802P120
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.102 Per For For Management
Share
3a Reelect Peter Anthony Allen as Director For For Management
3b Reelect Lee Chi Hong, Robert as For For Management
Director
3c Reelect Hui Hon Hing, Susanna as For For Management
Director
3d Reelect Zuo Xunsheng as Director For For Management
3e Reelect Li Fushen as Director For For Management
3f Reelect Chang Hsin-kang as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PEAB AB
Ticker: PEAB B Security ID: W9624E101
Meeting Date: JUL 09, 2010 Meeting Type: Special
Record Date: JUL 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Sale of Certain Subsidiaries to For Did Not Vote Management
Related Parties
8 Close Meeting None None Management
--------------------------------------------------------------------------------
PEAB AB
Ticker: PEAB B Security ID: W9624E101
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None 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 2.60 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (7) 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 450,000 for Chairman
and SEK 175,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Reelect Annette Rampe, Karl-Axel For Did Not Vote Management
Granlund, Goran Grosskopf (Chair), Mats
Paulsson (Vice-Chair), Fredrik
Paulsson, Svante Paulsson, and Lars
Skold as Directors; Elect Anne-Marie
Palsson as New Director
15 Reelect Malte Akerstrom, Leif Franzon, For Did Not Vote Management
Erik Paulsson, and Goran Grosskopf as
Members of Nominating Committee
16 Amend Articles Re: Right to Convene For Did Not Vote Management
EGM; Convocation of General Meeting
17 Approve Issuance of up to 10 Percent of For Did Not Vote Management
Share Capital with or without
Preemptive Rights
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Other Business None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PENGROWTH ENERGY CORPORATION
Ticker: PGF Security ID: 70706P104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Elect Derek W. Evans, John B. Zaozirny, For For Management
Thomas A. Cumming, Wayne K. Foo, James
D. McFarland, Michael S. Parrett, A.
Terence Poole and D. Michael G. Stewart
as Directors
2.1 Elect Director Derek W. Evans For For Management
2.2 Elect Director John B. Zaozirny For For Management
2.3 Elect Director Thomas A. Cumming For For Management
2.4 Elect Director Wayne K. Foo For For Management
2.5 Elect Director James D. McFarland For For Management
2.6 Elect Director Michael S. Parrett For For Management
2.7 Elect Director A. Terence Poole For For Management
2.8 Elect Director D. Michael G. Stewart For For Management
--------------------------------------------------------------------------------
PERILYA LTD.
Ticker: PEM Security ID: Q74414105
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of Remuneration For For Management
Report for the Year Ended Dec. 31, 2010
2 Elect Shuijian Zhang as a Director For For Management
3 Elect Minzhi Han as a Director For For Management
4 Elect Wen Wang as a Director For For Management
5 Approve the Grant to Paul Arndt of Up For Against Management
to 925,926 Options at an Exercise Price
Equal to 145 Percent of the Company's
VWAP in the 5 Trading Days Up to and
Including the Date of Grant Under the
Employee Share Option Plan
--------------------------------------------------------------------------------
PERPETUAL ENERGY INC.
Ticker: PMT Security ID: 714270105
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Clayton H. Riddell, Susan L. For Withhold Management
Riddell Rose, Karen A. Genoway, Randall
E. Johnson, Donald J. Nelson, Howard R.
Ward, Robert A. Maitland, and Geoffrey
C. Merritt as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETROBANK ENERGY & RESOURCES LTD.
Ticker: PBG Security ID: 71645P106
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
--------------------------------------------------------------------------------
PETROBANK ENERGY & RESOURCES LTD.
Ticker: PBG Security ID: 71645P106
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris J. Bloomer For For Management
1.2 Elect Director Ian S. Brown For For Management
1.3 Elect Director Louis L. Frank For For Management
1.4 Elect Director M. Neil McCrank For For Management
1.5 Elect Director Kenneth R. McKinnon For For Management
1.6 Elect Director Jerald L. Oaks For For Management
1.7 Elect Director Harrie Vredenburg For For Management
1.8 Elect Director John D. Wright For For Management
1.9 Elect Director Corey C. Ruttan For For Management
1.10 Elect Director R. Gregg Smith For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PETROMINERALES LTD
Ticker: PMG Security ID: P7914K108
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization For For Management
2 Approve Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: JUL 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 Financial
Year Ended March 31, 2010
2 Approve Final Dividend of MYR 0.30 Per For For Management
Share for the Financial Year Ended
March 31, 2010
3 Approve Special Dividend of MYR 0.15 For For Management
Per Share for the Financial Year Ended
March 31, 2010
4 Elect Ainon Marziah Bt Wahi as Director For For Management
5 Elect R. Thillainathan as Director For For Management
6 Elect Amir Hamzah Bin Azizan as For For Management
Director
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2010
8 Appoint KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect Chew Kong Seng as Director For For Management
10 Amend Article 136 of the Articles of For For Management
Association Re: E-Dividend Payment
--------------------------------------------------------------------------------
PEYTO ENERGY TRUST
Ticker: PEY Security ID: 717045108
Meeting Date: DEC 08, 2010 Meeting Type: Special
Record Date: NOV 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
--------------------------------------------------------------------------------
PGM HOLDINGS K K
Ticker: 2466 Security ID: J63353106
Meeting Date: MAR 23, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1250
2.1 Elect Director Kusafuka, Takeshi For For Management
2.2 Elect Director Tanaka, Kotaro For For Management
2.3 Elect Director Ujiie, Kentaro For For Management
2.4 Elect Director Takamatsu, Takehisa For For Management
2.5 Elect Director Tony Virili For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO., LTD. (FORMERLY: PHIHONG ENTERPRISE CO L
Ticker: 2457 Security ID: Y6896C100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect LIN, CHUNG-MING with Shareholder For For Management
Number 1 as Director
5.2 Elect CHIEN, SU-NU with Shareholder For For Management
Number 5 as Director
5.3 Elect JAMES YANG with Shareholder For For Management
Number 116767 as Director
5.4 Elect WANG, CHIA-KOUN with ID Number For For Management
Y120147504 as Director
5.5 Elect KUAN, WHENG-JING with ID Number For For Management
E120766504 as Director
5.6 Elect YANG, CHAO-LENG with ID Number For For Management
A123046907 as Director
5.7 Elect LIN, PAO-YUNG with ID Number For For Management
L102242284 as Director
5.8 Elect CHIANG WEI-FENG with ID Number For For Management
S120119640 as Supervisor
5.9 Elect CHOW, DAH JEN with ID Number For For Management
A120764542 as Supervisor
5.10 Elect YANG, TUNG-TUNG, a Representative For For Management
of KUAN FENG INVESTMENT LTD. with
Shareholder Number 48106 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements For the Year Ended Dec. 31,
2010.
2.1 Elect Bienvenido F. Nebres as a For For Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect Tatsu Kono as a Director For For Management
2.7 Elect Napoleon L. Nazareno as a For For Management
Director
2.8 Elect Manuel V. Pangilinan as a For For Management
Director
2.9 Elect Takashi Ooi as a Director For For Management
2.10 Elect Oscar S. Reyes as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
3 Approve the Issue of Up to 29.7 Million For For Management
Common Shares at an Issue Price of
PHP2,500 Each as Consideration for the
Acquisition of Properties Owned by JG
Summit Holdings and Certain Other
Sellers
--------------------------------------------------------------------------------
PINAR SUT MAMULLERI SANAYI A.S
Ticker: PNSUT Security ID: M7926C105
Meeting Date: MAY 13, 2011 Meeting Type: Annual
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 Receive Statutory Reports None None Management
4 Accept Financial Statements; Discharge For Did Not Vote Management
of Directors and Auditors
5 Ratify External Auditors For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Approve Director Remuneration For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Internal Auditor Remuneration For Did Not Vote Management
10 Receive Information on Charitable None None Management
Donations
11 Approve Allocation of Income For Did Not Vote Management
12 Receive Information on Company's None None Management
Disclosure Policy, Charitable
Donations, and the Guarantees, Pledges,
and Mortgages Provided by the Company
to Third Parties
13 Approve Advance Payment of Dividends For Did Not Vote Management
14 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
15 Wishes None None Management
--------------------------------------------------------------------------------
PKC GROUP OYJ
Ticker: PKC1V Security ID: X6565R108
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive 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 0.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 60,000 for Chairman,
EUR 45,500 for Vice Chairman, and EUR
30,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Remuneration of Auditors
11 Fix Number of Directors at Six and For For Management
Auditors at One
12 Reelect Matti Hyytiainen, Outi Lampela, For For Management
Endel Palla, Olli Pohjanvirta, Matti
Ruotsala, and Jyrki Tahtinen as
Directors
13 Ratify KPMG as Auditor For For Management
14 Approve Issuance of 6 Million Shares For Against Management
without Preemptive Rights
15 Approve Charitable Donations of up to For For Management
EUR 150,000
16 Close Meeting None None Management
--------------------------------------------------------------------------------
PLAYTECH LTD
Ticker: PTEC Security ID: G7131X107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint BDO LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Elect David Mathewson as Director For For Management
7 Reelect Alan Jackson as Director For For Management
8 Approve Director Remuneration For For Management
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
POHJOLA BANK PLC (FORMERLY OKO BANK PLC)
Ticker: POH1S Security ID: X5942F340
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Class A
Share, and EUR 0.37 per Class K Share;
Approve Charitable Donations of up to
EUR 200,000
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 7,000
for Chairman, EUR 5,000 for Deputy
Chairman, and EUR 4,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at 8 For For Management
12 Reelect Merja Auvinen, Jukka Hienonen, For Against Management
Simo Kauppi, Satu Lahteenmaki, Harri
Sailas, and Tom von Weymarn as
Directors; Ratify Reijo Karhinen
(Chair) and Tony Vepsalainen (Deputy
Chair) as Directors
13 Approve Remuneration of Auditors For Against Management
14 Ratify KPMG as Auditors For For Management
15 Amend Articles Re: Membership of the For For Management
Amalgamation of Deposit Banks; Class K
Shares Restrictions; Notice to General
Meetings; Board of Directors
16 Approve Issuance of up to 24 Million For For Management
Class A Shares, and 6 Million Class K
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010,
Financial Statements, Income
Allocation Proposal, and Supervisory
Board Report on Its Review of
Management Board Report, Financial
Statements, and Income Allocation
Proposal
7 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010,
Consolidated Financial Statements, and
Supervisory Board Report on Its Review
of Management Board REport and
Consolidated Financial Statements
8 Receive Supervisory Board Report None None Management
9 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2010 and
Financial Statements
10 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
11 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
12.1 Approve Discharge of Dariusz Jacek For Did Not Vote Management
Krawiec (CEO)
12.2 Approve Discharge of Slawomir Robert For Did Not Vote Management
Jedrzejczyk (Deputy CEO)
12.3 Approve Discharge of Wojciech Robert For Did Not Vote Management
Kotlarek (Management Board Member)
12.4 Approve Discharge of Krystian Pater For Did Not Vote Management
(Management Board Member)
12.5 Approve Discharge of Marek Serafin For Did Not Vote Management
(Management Board Member)
13.1 Approve Discharge of Maciej Damian For Did Not Vote Management
Mataczynski (Supervisory Board
Chairman)
13.2 Approve Discharge of Marek Karabula For Did Not Vote Management
(Deputy Chairman of Supervisory Board)
13.3 Approve Discharge of Grzegorz Borowiec For Did Not Vote Management
(Supervisory Board Member)
13.4 Approve Discharge of Krzysztof Kolach For Did Not Vote Management
(Supervisory Board Member)
13.5 Approve Discharge of Piotr Jan For Did Not Vote Management
Wielowieyski (Supervisory Board Member)
13.6 Approve Discharge of Angelina Anna For Did Not Vote Management
Sarota (Supervisory Board Member)
13.7 Approve Discharge of Jaroslaw Stanislaw For Did Not Vote Management
Roclawski (Supervisory Board Member)
13.8 Approve Discharge of Janusz Zielinski For Did Not Vote Management
(Supervisory Board Member)
13.9 Approve Discharge of Artur Gabor For Did Not Vote Management
(Supervisory Board Member)
13.10 Approve Discharge of Leszek Jerzy For Did Not Vote Management
Pawlowicz (Supervisory Board Member)
14.1 Amend Statute Re: Participation in For Did Not Vote Management
General Meetings via Electronic Means
of Communication
14.2 Amend Statute Re: Voting Rights Cap For Did Not Vote Management
14.3 Approve Consolidated Text of Statute For Did Not Vote Management
15 Amend Regulations on General Meetings For Did Not Vote Management
and Approve Their Consolidated Text
16 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Prepare List of Shareholders None None Management
6 Approve Financial Statements and For Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2010
7 Approve Consolidated Financial For Did Not Vote Management
Statements and Management Board Report
on Group's Operations in Fiscal 2010
8.1 Approve Discharge of Michal Szubski For Did Not Vote Management
(CEO)
8.2 Approve Discharge of Miroslaw Dobrut For Did Not Vote Management
(Management Board Member)
8.3 Approve Discharge of Radoslaw Dudzinski For Did Not Vote Management
(Management Board Member)
8.4 Approve Discharge of Slawomir Hinc For Did Not Vote Management
(Management Board Member)
8.5 Approve Discharge of Marek Karabula For Did Not Vote Management
(Management Board Member)
8.6 Approve Discharge of Miroslaw Szkaluba For Did Not Vote Management
(Management Board Member)
8.7 Approve Discharge of Waldemar Wojcik For Did Not Vote Management
(Management Board Member)
9.1 Approve Discharge of Stanislaw For Did Not Vote Management
Rychlicki (Supervisory Board Chairman)
9.2 Approve Discharge of Marcin Moryn For Did Not Vote Management
(Deputy Chairman of Supervisory Board)
9.3 Approve Discharge of Mieczyslaw Kawecki For Did Not Vote Management
(Supervisory Board Member)
9.4 Approve Discharge of Grzegorz Banaszek For Did Not Vote Management
(Supervisory Board Member)
9.5 Approve Discharge of Agnieszka For Did Not Vote Management
Chmielarz (Supervisory Board Member)
9.6 Approve Discharge of Marek Karabula For Did Not Vote Management
(Supervisory Board Member)
9.7 Approve Discharge of Mieczyslaw For Did Not Vote Management
Pulawski (Supervisory Board Member)
9.8 Approve Discharge of Jolanta Siergiej For Did Not Vote Management
(Supervisory Board Member)
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 0.06 per Share
11 Determine Non-Monetary Dividend and Its For Did Not Vote Management
Components
12.1 Shareholder Proposal: Recall None Did Not Vote Shareholder
Supervisory Board Member
12.2 Shareholder Proposal: Elect Supervisory None Did Not Vote Shareholder
Board Member
13 Transact Other Business For Did Not Vote Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAY 19, 2011 Meeting Type: Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Approve Sale of Company Shares in For Did Not Vote Management
Polskie Elektrownie Gazowe Sp. z o.o.
to Polska Grupa Energetyczna SA
7 Approve Purchase of Shares in PGNiG SPV For Did Not Vote Management
1 Sp. z o.o.
8 Approve Purchase of Shares in NYSAGAZ For Did Not Vote Management
Sp. z o.o.
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 07, 2011 Meeting Type: Special
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Approve Sale of Right to Real Estate For Did Not Vote Management
7 Approve Purchase of Perpetual Usufruct For Did Not Vote Management
Right to Real Estate
8 Approve Annual Bonus for CEO For Did Not Vote Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
PORTUCEL-EMPRESA PRODUTORA DE PASTA DE PAPEL S.A.
Ticker: PTI Security ID: X67182109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Elect Corporate Bodies For Against Management
6 Amend Articles 10 and 13 For For Management
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Remuneration For For Management
Committee Members
9 Authorize Share Repurchase and For For Management
Reissuance
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: X6769Q104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2010
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2010
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Amend Articles 13 and 17 For For Management
6 Authorize Share Repurchase and For For Management
Reissuance
7 Approve Issuance of Convertible For For Management
Debentures
8 Authorize Issuance of Convertible For For Management
Debentures without Preemptive Rights
9 Authorize Issuance of Bonds/Debentures For For Management
10 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
11 Approve Remuneration Policy For For Management
12 Elect Directors For Against Management
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: MAR 02, 2011 Meeting Type: Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
2 Approve Investment in Nanshan Life For For Management
Insurance Co., Ltd. via Joint Venture
3 Transact Other Business None None Management
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of
Representatives of Institutional
Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 00006 Security ID: Y33549117
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Tso Kai Sum as Director For For Management
3c Elect Ronald Joseph Arculli as Director For For Management
3d Elect Chow Woo Mo Fong, Susan as For For Management
Director
3e Elect Andrew John Hunter as Director For For Management
3f Elect Kam Hing Lam as Director For For Management
3g Elect Holger Kluge as Director For For Management
3h Elect Li Tzar Kuoi, Victor as Director For For Management
3i Elect George Colin Magnus as Director For For Management
3j Elect Yuen Sui See as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Beaudoin, Marcel R. Coutu, For Withhold Management
Laurent Dassault, Andre Desmarais, Paul
Desmarais, Paul Desmarais, Jr., Guy
Fortin, Anthony R. Graham, Robert
Gratton, Isabelle Marcoux, Donald F.
Mazankowski, among others listed below
as Directors
1.1 Elect Pierre Beaudoin as Director For For Management
1.2 Elect Marcel R. Coutu as Director For For Management
1.3 Elect Laurent Dassault as Director For For Management
1.4 Elect Andre Desmarais as Director For For Management
1.5 Elect Paul Desmarais as Director For For Management
1.6 Elect Paul Desmarais, Jr. as Director For For Management
1.7 Elect Guy Fortin as Director For For Management
1.8 Elect Anthony R. Graham as Director For For Management
1.9 Elect Robert Gratton as Director For For Management
1.10 Elect Isabelle Marcoux as Director For For Management
1.11 Elect Donald F. Mazankowski as Director For For Management
1.12 Elect Raymond L. McFeetors as Director For For Management
1.13 Elect Jerry E.A. Nickerson as Director For For Management
1.14 Elect James R. Nininger as Director For For Management
1.15 Elect R. Jeffrey Orr as Director For For Management
1.16 Elect Robert Parizeau as Director For For Management
1.17 Elect Michel Plessis-Belair as Director For For Management
1.18 Elect John A. Rae as Director For For Management
1.19 Elect Henri-Paul Rousseau as Director For For Management
1.20 Elect T. Timothy Ryan, Jr. as Director For For Management
1.21 Elect Emoke J.E. Szathmary as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Critical Mass of Qualified Women on the Against For Shareholder
Board
4 Additional Information Regarding Peer Against Against Shareholder
Comparisons of Compensation
5 Adopt Governance Rules to Ensure Against Against Shareholder
Minority Shareholders Have Reasonable
Impact
--------------------------------------------------------------------------------
POWER FINANCIAL CORP.
Ticker: PWF Security ID: 73927C100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.B Aune,M.A For Did Not Vote Management
Bibeau,A.Desmarais,P.Desmarais,P.Desmar
ais Jr,G.Frere,A.R.Graham,R.Gratton,
V.P Harder,D.F Mazankowski,R.L
McFeetors,J.E.A Nickerson,R.J Orr, M.P
Belair,H.P Rousseau,L.Roy, R.Royer,T.T
Ryan Jr,A.de Seze, and E.J.E Szathmary
as Directors
1.1 Elect Director J. Brian Aune For For Management
1.3 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Andre Desmarais For For Management
1.4 Elect Director Paul Desmarais For For Management
1.5 Elect Director Paul Desmarais Jr. For For Management
1.6 Elect Director Gerald Frere For For Management
1.7 Elect Director Anthony R. Graham For For Management
1.8 Elect Director Robert Gratton For For Management
1.9 Elect Director V. Peter Harder For For Management
1.10 Elect Director Donald F. Mazankowski For For Management
1.11 Elect Director Raymond L. McFeetors For For Management
1.12 Elect Director Jerry E.A. Nickerson For For Management
1.13 Elect Director R. Jeffrey Orr For For Management
1.14 Elect Director Michel Plessis-Belair For For Management
1.15 Elect Director Henri-Paul Rousseau For For Management
1.16 Elect Director Louise Roy For For Management
1.17 Elect Director Raymond Royer For For Management
1.18 Elect Director T. Timothy Ryan Jr. For For Management
1.19 Elect Director Amaury de Seze For For Management
1.20 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRESS KOGYO CO. LTD.
Ticker: 7246 Security ID: J63997100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Magara, Shuuichi For For Management
2.2 Elect Director Inoo, Keizo For For Management
2.3 Elect Director Tsuda, Hiroaki For For Management
2.4 Elect Director Kakudo, Hiroshige For For Management
2.5 Elect Director Mochizuki, Yasukuni For For Management
2.6 Elect Director Takahashi, Masami For For Management
2.7 Elect Director Sugitani, Hitoshi For For Management
3.1 Appoint Statutory Auditor Shito, Yasuo For For Management
3.2 Appoint Statutory Auditor Kawano, For For Management
Makoto
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
PROMATE ELECTRONIC CO., LTD.
Ticker: 6189 Security ID: Y7095M105
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
4 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and
Supervisors
--------------------------------------------------------------------------------
PROPERTY PERFECT PCL
Ticker: Security ID: Y71124195
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Minutes of Previous AGM For For Management
3 Approve Directors' Report and Annual For For Management
Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income as Legal For For Management
Reserve and Payment of Dividend of THB
0.33 Per Share
6 Approve Special Remuneration (Bonus) of For For Management
Directors
7.1 Elect Tawatchai Nakhata as Director For For Management
7.2 Elect Chainid Ngowsirimanee as Director For For Management
7.3 Elect Sirirat Wongwattana as Director For For Management
7.4 Elect Thamnoon Ananthothai as Director For For Management
7.5 Elect Wanchai Thanittiraporn as For For Management
Director
8 Approve Remuneration (Attendance Fee) For For Management
of Directors
9 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Cancellation of the Issuance For For Management
and Offering of Convertible Debentures
in the Amount Not Exceeding USD 30
Million Approved at the EGM on June 20,
2008
11 Approve Reduction in Registered Capital For For Management
from THB 6.55 Billion to THB 4.78
Billion by Canceling 295 Million
Unissued Ordinary Shares of THB 6.00
Each
12 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
13 Approve Six-for-One Stock Split For For Management
14 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Changes in
Registered Capital
15 Authorize Issuance of Debentures Not For For Management
Exceeding THB 4 Billion
16 Approve Issuance of 394 Million Units For For Management
of Warrants to Existing Shareholders at
the Ratio of One Unit of Warrant for
Every Two Newly Issued Ordinary Shares
17 Approve Increase in Registered Capital For For Management
from THB 4.78 Billion to THB 5.96
Billion by Issuing 1.18 Billion New
Ordinary Shares of THB 1.00 Each
18 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
19 Other Business For Against Management
--------------------------------------------------------------------------------
PROSAFE SE
Ticker: PRS Security ID: M8175T104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of the Meeting For Did Not Vote Management
2 Approve Meeting Notice and Agenda For Did Not Vote Management
3 Accept Board of Director Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Accept External Audit Report For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Approve Director Remuneration For Did Not Vote Management
8 Appoint Members of Nomination Committee For Did Not Vote Management
9 Approve Nomination Committee Members For Did Not Vote Management
Remuneration
10 Ratify Auditors For Did Not Vote Management
11 Approve Remuneration of External Audit For Did Not Vote Management
Firm
12 Authorize Share Repurchase Program For Did Not Vote Management
13a Authorize Share Capital Increase For Did Not Vote Management
13b Eliminate Preemptive Rights For Did Not Vote Management
14 Authorize Share Capital Increase For Did Not Vote Management
without Preemptive Rights
15 Amend Company Articles For Did Not Vote Management
--------------------------------------------------------------------------------
PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: JAN 26, 2011 Meeting Type: Special
Record Date: JAN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights (Rights Issue II)
2 Authorize Directors to Execute All For For Management
Matters Pertaining to the Rights Issue
II
3 Elect Directors and/or Commissioners For For Management
4 Accept Report on the Utilization of For For Management
Proceeds from the Rights Issue I
--------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: OCT 28, 2010 Meeting Type: Special
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For Against Management
2 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: FEB 16, 2011 Meeting Type: Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: Y39128148
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend
5 Elect Directors For Against Management
6 Approve Remuneration of Commissioners For For Management
7 Approve Remuneration of Directors For For Management
8 Appoint Auditors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Adjust the Term of Office of the For For Management
Members of the Board of Directors and
Board of Commissioners
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company For For Management
and Commissioners' Report
2 Approve Financial Statements of the For For Management
Company, Financial Statements and
Annual Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and Its For For Management
PCDP
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2010 Performance Result and None None Management
2011 Work Plan
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Dividend of THB 5.03 Per Share For For Management
4 Approve Office of the Auditor General For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Prasert Bunsumpun as Director For For Management
5.2 Elect Tevin Vongvanich as Director For For Management
5.3 Elect Naris Chaiyasoot as Director For For Management
5.4 Elect Ampon Kittiampon as Director For For Management
5.5 Elect Norkun Sitthiphong as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Authorize Issuance of Debentures Not For For Management
Exceeding THB 100 Billion
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 5.50
Per Share
4 Approve Office of The Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Naris Chaiyasoot as Director For For Management
6.2 Elect Bhusana Premanode as Director For For Management
6.3 Elect Anuwat Maytheewibulwut as For For Management
Director
6.4 Elect Surapit Kirtiputra as Director For For Management
6.5 Elect Chulasingh Vasantasingh as For For Management
Director
7 Approve Amalgamation between PTT For For Management
Aromatics and Refining PCL and PTT
Chemical PCL and Share Purchase from
Dissenting Shareholders
8 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC FINANCIAL HOLDINGS LTD (FRMRLY JCG HOLDINGS)
Ticker: 00626 Security ID: G7297B105
Meeting Date: MAR 04, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chang Kat Kiam as Director For For Management
2b Reelect Lee Chin Guan as Director For For Management
2c Reelect Quah Poh Keat as Director For For Management
2d Authorize Board to Fix the Directors' For For Management
Remuneration
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PUSAN CITY GAS CO. LTD
Ticker: 015350 Security ID: Y7163Q103
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Appoint Koo Tae-Goh as Internal Auditor For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Grant of Up to 107,951 For For Management
Conditional Rights Under the 2010 QBE
Incentive Scheme and 2010 Long Term
Incentive Plan to Frank O'Halloran,
Chief Executive Officer of the Company
4 Approve the Giving of Termination For For Management
Benefits Under the QBE Incentive Scheme
and Long Term Incentive Plan Pursuant
to the Corporations Act
5 Elect Charles Irby as a Director For For Management
--------------------------------------------------------------------------------
QUADRA FNX MINING LTD.
Ticker: QUX Security ID: 74733X106
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Terrance MacGibbon For For Management
1.2 Elect Director Paul M. Blythe For For Management
1.3 Elect Director Geoffrey S. Belsher For For Management
1.4 Elect Director Franklin L. Davis For For Management
1.5 Elect Director J. Duncan Gibson For For Management
1.6 Elect Director John W. Lydall For For Management
1.7 Elect Director William H. Myckatyn For For Management
1.8 Elect Director Gregory Van Staveren For For Management
1.9 Elect Director James Wallace For For Management
1.10 Elect Director Kenneth Williamson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Income For For Management
and Dividends
4 Approve to Amend Articles of For For Management
Association
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 to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
RAYMARINE PLC
Ticker: Security ID: G7379H103
Meeting Date: AUG 13, 2010 Meeting Type: Special
Record Date: AUG 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Company to Wound Up For For Management
Voluntarily; Appoint Malcolm Cohen and
Andrew Howard as Joint Liquidators for
the Purposes of Winding Up
2 Authorise the Joint Liquidators to For For Management
Distribute All or Part of the Assets in
Specie to the Shareholders in Such
Proportion as they Mutually Agree
3 Authorise the Joint Liquidators to For For Management
Exercise Powers Laid Down in Schedule 4
Part I of the Insolvency Act 1986
4 Approve the Joint Liquidators' Fees to For For Management
be Paid on a Time Costs Basis
5 Authorise the Joint Liquidators Act For For Management
Jointly and Severally so that All
Functions May be Exercise by Either or
Both of the Liquidators
--------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 13, 2011 Meeting Type: Annual/Special
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Fix Number of Directors, Elect For For Management
Directors (Bundled), and Approve Their
Remuneration
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Amend the Company's Stock Option Plan For Against Management
2006-2009
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2010
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2010
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors for For For Management
Fiscal Year 2010
5 Re-appoint PricewaterhouseCoopers as For For Management
Auditors for Individual and
Consolidated Accounts
6.1 Amend Articles 1, 6, 7, 8, 11, 12, 14, For For Management
15, 17, 18, 20, 22, 23, 24, 29, 32, and
33 of Bylaws
6.2 Amend Article 13 Re: Location of For For Management
General Meetings
7.1 Amend Articles 1, 2, 3, 6, 8, 9,11, 15, For For Management
16, and Remove Introductory Paragraph
of General Meeting Regulations
7.2 Amend Article 5 of General Meeting For For Management
Regulations Re: Location of General
Meetings
8.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares as
Part of Employees' and Executive
Directors' Remuneration
8.2 Approve Stock in Lieu of Cash Plan For For Management
8.3 Void Previous Share Repurchase For For Management
Authorization
9.1 Approve Remuneration Policy Report For For Management
9.2 Approve Remuneration of Directors for For For Management
Fiscal Year 2010
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive 2010 Corporate Governance None None Management
Report
12 Receive Report in Compliance with None None Management
Article 116 bis of Stock Market Law
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Auditor's Report For For Management
6 Reelect Philippe Lagayette as Director For For Management
7 Reelect Alexis Kohler as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
9 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 0.48 Percent of Issued For For Management
Capital for Use in Stock Option Plan
12 Authorize up to 1.04 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REP Security ID: E8471S130
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Allocation of Income for
Fiscal Year Ended Dec. 31, 2010
2 Approve Discharge of Directors for For For Management
Fiscal Year 2010
3 Reelect Deloitte SL as Auditor For For Management
4 Amend Articles 9, 11, 19, 24, 27, 29, For For Management
32, 39, 44, 50, and 56 of Company
Bylaws; Amend Articles 3, 5, 8, 13, 14,
and 15 of General Meeting Regulations
5 Amend Article 52 of Company Bylaws Re: For For Management
Allocation of Income
6 Amend Articles 40 and 35 of Company For For Management
Bylaws Re: Chairman and Vice-Chairman,
and Board of Directors' Meeting
7 Reelect Antonio Brufau Niubo as For For Management
Director
8 Reelect Luis Fernando del Rivero For For Management
Asensio as Director
9 Reelect Juan Abello Gallo as Director For For Management
10 Reelect Luis Carlos Croissier Batista For For Management
as Director
11 Reelect Angel Durandez Adeva as For For Management
Director
12 Reelect Jose Manuel Loureda Mantinan as For For Management
Director
13 Elect Mario Fernandez Pelaz as Director For For Management
14 Approve Share Matching Plan For For Management
15 Approve Payment to Executives and Other For For Management
Employees of the Group of Compensation
Owed to Them in the Form of Stock in
Lieu of Cash
16 Authorize EUR 3 Billion Issuance of For For Management
Convertibles including Warrants without
Preemptive Rights and EUR 4 Billion
Issuance of Convertibles including
Warrants with Preemptive Rights; Void
Unused Part of Authorization Granted at
the AGM Held on June 16, 2006
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESOLUTION LTD
Ticker: RSL Security ID: G7521S122
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Tim Wade as Director For For Management
6 Re-elect Jacques Aigrain as Director For For Management
7 Re-elect Gerardo Arostegui as Director For For Management
8 Re-elect Michael Biggs as Director For For Management
9 Re-elect Mel Carvill as Director For For Management
10 Re-elect Fergus Dunlop as Director For For Management
11 Re-elect Phil Hodkinson as Director For For Management
12 Re-elect Denise Mileham as Director For For Management
13 Re-elect Peter Niven as Director For For Management
14 Re-elect Gerhard Roggemann as Director For For Management
15 Re-elect David Allvey as Director of For For Management
Friends Provident Holdings (UK) plc
16 Re-elect Evelyn Bourke as Director of For For Management
Friends Provident Holdings (UK) plc
17 Re-elect Clive Cowdery as Director of For For Management
Friends Provident Holdings (UK) plc
18 Elect David Hynam as Director of For For Management
Friends Provident Holdings (UK) plc
19 Re-elect Trevor Matthews as Director of For For Management
Friends Provident Holdings (UK) plc
20 Elect Andrew Parsons as Director of For For Management
Friends Provident Holdings (UK) plc
21 Elect Belinda Richards as Director of For For Management
Friends Provident Holdings (UK) plc
22 Elect Karl Sternberg as Director of For For Management
Friends Provident Holdings (UK) plc
23 Re-elect John Tiner as Director of For For Management
Friends Provident Holdings (UK) plc
24 Approve Final Dividend For For Management
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6a Elect Detlef Moog to the Supervisory For For Management
Board
6b Elect Toni Wicki to the Supervisory For For Management
Board
7 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
--------------------------------------------------------------------------------
RIBERESUTE CORP
Ticker: 8887 Security ID: J6461L102
Meeting Date: AUG 30, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4000
2 Amend Articles To Amend Business Lines For For Management
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Re-elect Tom Albanese as Director For Did Not Vote Management
4 Re-elect Robert Brown as Director For Did Not Vote Management
5 Re-elect Vivienne Cox as Director For Did Not Vote Management
6 Re-elect Jan du Plessis as Director For Did Not Vote Management
7 Re-elect Guy Elliott as Director For Did Not Vote Management
8 Re-elect Michael Fitzpatrick as For Did Not Vote Management
Director
9 Re-elect Ann Godbehere as Director For Did Not Vote Management
10 Re-elect Richard Goodmanson as Director For Did Not Vote Management
11 Re-elect Andrew Gould as Director For Did Not Vote Management
12 Re-elect Lord Kerr as Director For Did Not Vote Management
13 Re-elect Paul Tellier as Director For Did Not Vote Management
14 Re-elect Sam Walsh as Director For Did Not Vote Management
15 Elect Stephen Mayne Against Did Not Vote Shareholder
16 Reappoint PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorise Their
Remuneration
17 Amend Performance Share Plan For Did Not Vote Management
18 Amend Share Ownership Plan For Did Not Vote Management
19 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
20 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
21 Authorise Market Purchase For Did Not Vote Management
22 Authorise the Company to Call EGM with For Did Not Vote Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORPORATION (RCBC)
Ticker: RCB Security ID: Y7311H146
Meeting Date: NOV 08, 2010 Meeting Type: Special
Record Date: OCT 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Offering of at For Against Management
Least 160 Million but Not More than 200
Million Shares
2 Other Business For Against Management
--------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORPORATION (RCBC)
Ticker: RCB Security ID: Y7311H146
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAY 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual and For For Management
Special Meetings of the Stockholders
Held on June 28, 2010 and Nov. 8, 2010,
Respectively
2 Approve the Annual Report and the For For Management
Audited Financial Statement for 2010
3 Ratify the Actions and Proceedings of For For Management
the Board of Directors, Committees and
Management During the Year 2010
4.1 Elect Armando M. Medina as a Director For For Management
4.2 Elect Roberto de Ocampo as a Director For For Management
4.3 Elect Francisco C. Eizmendi, Jr. as a For For Management
Director
4.4 Elect Antonino L. Alindogan, Jr. as a For For Management
Director
4.5 Elect Alfonso T. Yuchengco as a For For Management
Director
4.6 Elect Helen Y. Dee as a Director For For Management
4.7 Elect Cesar E. A. Virata as a Director For For Management
4.8 Elect Rizalino S. Navarro as a Director For For Management
4.9 Elect Lorenzo V. Tan as a Director For For Management
4.10 Elect Teodoro D. Regala as a Director For For Management
4.11 Elect Wilfrido E. Sanchez as a Director For For Management
4.12 Elect Ma. Celia H. Fernandez-Estavillo For For Management
as a Director
4.13 Elect Yvonne S. Yuchengco as a Director For For Management
4.14 Elect Brian Hong as a Director For For Management
4.15 Elect Florentino M. Herrera III as a For For Management
Director
5 Approve the Issue of Up To 171 Million For For Management
Shares to Hexagon Investment Holdings
Ltd
6 Approve the Appoinment of External For For Management
Auditor
--------------------------------------------------------------------------------
ROBERT WISEMAN DAIRIES PLC
Ticker: RWD Security ID: G7608U107
Meeting Date: JUL 08, 2010 Meeting Type: Annual
Record Date: JUL 06, 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 Jack Perry as Director For For Management
4 Re-elect Robert Wiseman as Director For For Management
5 Re-elect David Dobbins as Director For For Management
6 Re-elect Ernest Finch as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Approve Waiver on Tender-Bid For For Management
Requirement
--------------------------------------------------------------------------------
ROGERS SUGAR INC
Ticker: RSI Security ID: 774910103
Meeting Date: FEB 01, 2011 Meeting Type: Annual/Special
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dean Bergmame, Michel P. For Withhold Management
Desbiens, William Maslechko, M. Dallas
H. Ross, and A. Stuart Belkin as
Directors
2 Direct Trustees to Elect Michel P. For Against Management
Desbiens and M. Dallas H. Ross as
Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Reduction in Stated Capital For For Management
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ROGERS SUGAR INCOME FUND
Ticker: RSI Security ID: 774910103
Meeting Date: SEP 29, 2010 Meeting Type: Special
Record Date: AUG 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Fund to For For Management
Corporation
2 Approve Stock Option Plan For For Management
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ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Linda Stuntz as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Charles Holliday as Director For For Management
9 Re-elect Lord Kerr of Kinlochard as For For Management
Director
10 Elect Gerard Kleisterlee as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Jorma Ollila as Director For For Management
13 Re-elect Jeroen van der Veer as For For Management
Director
14 Re-elect Peter Voser as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
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RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H116
Meeting Date: MAY 23, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect John Napier as Director For For Management
4 Re-elect Andy Haste as Director For For Management
5 Re-elect Edward Lea as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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
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RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2011 Mid-Year
Report
7a Elect Paul Achleitner to the For For Management
Supervisory Board
7b Elect Carl-Ludwig von Boehm-Bezing to For For Management
the Supervisory Board
7c Elect Roger Graef to the Supervisory For For Management
Board
7d Elect Frithjof Kuehn to the Supervisory For For Management
Board
7e Elect Dagmar Muehlenfeld to the For For Management
Supervisory Board
7f Elect Manfred Schneider to the For For Management
Supervisory Board
7g Elect Ekkehard Schulz to the For For Management
Supervisory Board
7h Elect Wolfgang Schuessel to the For For Management
Supervisory Board
7i Elect Ullrich Sierau to the Supervisory For For Management
Board
7j Elect Dieter Zetsche to the Supervisory For For Management
Board
8a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Amend Articles Re: Allow Dividends in For For Management
Kind
--------------------------------------------------------------------------------
RYOBI LTD.
Ticker: 5851 Security ID: J65629164
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Yokoyama, Takashi For For Management
2.2 Elect Director Urakami, Akira For For Management
2.3 Elect Director Suzuki, Kenjiro For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Shozo
3.2 Appoint Statutory Auditor Yamamoto, For For Management
Yuuji
--------------------------------------------------------------------------------
S FOODS INC.
Ticker: 2292 Security ID: J76616101
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# 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 Murakami, Shinnosuke For For Management
2.2 Elect Director Hirai, Hirokatsu For For Management
2.3 Elect Director Yasuoka, Nobuyuki For For Management
2.4 Elect Director Morishima, Yoshimitsu For For Management
2.5 Elect Director Tsujita, Akihiro For For Management
2.6 Elect Director Sugimoto, Mitsufumi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ohiro, Yujiro
4 Approve Retirement Bonus Payment for For Against Management
Director
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SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: B33432129
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.72 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7.1 Reelect Hugh G. Farrington as Director For Did Not Vote Management
7.2 Reelect Luc Vansteenkiste as Director For Did Not Vote Management
7.3 Reelect Jacques de Vaucleroy as For Did Not Vote Management
Director
7.4 Reelect Jean-Pierre Hansen as Director For Did Not Vote Management
7.5 Reelect William G. McEwan as Director For Did Not Vote Management
7.6 Reelect Mats Jansson as Director For Did Not Vote Management
8.1 Indicate Luc Vansteenkiste as For Did Not Vote Management
Independent Board Member
8.2 Indicate Jacques de Vaucleroy as For Did Not Vote Management
Independent Board Member
8.3 Indicate Jean-Pierre Hansen as For Did Not Vote Management
Independent Board Member
8.4 Indicate William G. McEwan as For Did Not Vote Management
Independent Board Member
8.5 Indicate Mats Jansson as Independent For Did Not Vote Management
Board Member
9 Ratify Deloitte Bedrijfsrevisoren as For Did Not Vote Management
Auditors
10 Approve Change-of-Control Clause Re: For Did Not Vote Management
Early Redemption of Bonds, Convertible
Bonds or Medium-Term Notes Upon Change
of Control of Company
11 Approve Change-of-Control Clause Re : For Did Not Vote Management
Approve Change-of-Control Clause Re:
Credit Facility
12.1 Approve Continuation of Delhaize For Did Not Vote Management
America Restricted Stock Plan
12.2 Approve Continuation of Delhaize For Did Not Vote Management
America Stock Option Plan Grants
13 Approve Remuneration of Directors For Did Not Vote Management
14 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
15 Amend Articles Re: Board Committees For Did Not Vote Management
16 Amend Articles Re: Ownership Threshold For Did Not Vote Management
to Submit Agenda Items
17 Amend Articles Re: Meeting Materials For Did Not Vote Management
18 Amend Articles Re: Registration For Did Not Vote Management
Requirements
19 Amend Articles Re: Proxy Voting For Did Not Vote Management
20 Amend Articles Re: General Meeting For Did Not Vote Management
21 Amend Articles Re: Postponement of For Did Not Vote Management
Meetings
22 Amend Articles Re: Electronic Voting For Did Not Vote Management
23 Amend Articles Re: Fiscal Year For Did Not Vote Management
24 Amend Articles Re: Questions at General For Did Not Vote Management
Meetings
25 Delete Article 47 Re: Disclosure fo For Did Not Vote Management
Significant Shareholdings
26 Approve Provisional Condition For Did Not Vote Management
27 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: AUG 09, 2010 Meeting Type: Special
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 46 to Establish New For Did Not Vote Management
Pension Plan for SABESP Employees
--------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive 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 1.15 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 Anne Brunila, Eira For For Management
Palin-Lehtinen, Jukka Pekkarinen,
Christoffer Taxell, Veli-Matti Mattila,
Matti Vuoria, and Bjorn Wahlroos
(Chairman) as Directors; Elect Adine
Axen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditors For For Management
15 Authorize Repurchase of up to 50 For For Management
Million Issued Class A Shares
16 Close Meeting None None Management
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SAN-AI OIL CO. LTD.
Ticker: 8097 Security ID: J67005108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Wada, Takehiko For Against Management
2.2 Elect Director Kaneda, Jun For Against Management
2.3 Elect Director Abe, Norimitsu For Against Management
2.4 Elect Director Shimomura, Toshio For Against Management
2.5 Elect Director Kawate, Tsugio For Against Management
2.6 Elect Director Sakamoto, Kentaro For Against Management
2.7 Elect Director Iwata, Hirotake For Against Management
2.8 Elect Director Wakazawa, Masahiro For Against Management
2.9 Elect Director Noda, Yukihiro For Against Management
2.10 Elect Director Magori, Yoshihiro For Against Management
2.11 Elect Director Umezu, Mitsuhiro For Against Management
3 Appoint Statutory Auditor Nakaga, For Against Management
Hiroshi
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
5 Approve Annual Bonus Payment to For Against Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Decrease Maximum For For Management
Board Size
3.1 Elect Director Furuse, Makoto For For Management
3.2 Elect Director Kubota, Ichiro For For Management
3.3 Elect Director Nozaka, Masashi For For Management
3.4 Elect Director Kanbara, Takuma For For Management
3.5 Elect Director Ishimaru, Fumio For For Management
3.6 Elect Director Tago, Hideto For For Management
3.7 Elect Director Tanabe, Masataka For For Management
3.8 Elect Director Fukui, Koichiro For For Management
4.1 Appoint Statutory Auditor Inaba, For For Management
Hisakazu
4.2 Appoint Statutory Auditor Nakamura, For For Management
Hisao
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Amend Deep Discount Stock Option Plan For For Management
Approved at 2008 AGM
--------------------------------------------------------------------------------
SANKYO SEIKO CO. LTD.
Ticker: 8018 Security ID: J67994103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Miki, Hideo For For Management
2.2 Elect Director Kawasaki, Kenzo For For Management
2.3 Elect Director Miki, Kenji For For Management
2.4 Elect Director Nagasawa, Kazuyuki For For Management
2.5 Elect Director Yamada, Koji For For Management
2.6 Elect Director Suzuki, Eiichiro For For Management
3.1 Appoint Statutory Auditor Nishi, Michio For For Management
3.2 Appoint Statutory Auditor Akiyoshi, For For Management
Masataka
3.3 Appoint Statutory Auditor Matsui, For For Management
Kiyoshi
4.1 Appoint Alternate Statutory Auditor For For Management
Matsui, Chieko
4.2 Appoint Alternate Statutory Auditor For For Management
Kikuchi, Toshisaburo
--------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.5 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
6 Ratify Appointment of Carole Piwnica as For For Management
Director
7 Elect Suet Fern Lee as Director For For Management
8 Reelect Thierry Desmarest as Director For For Management
9 Reelect Igor Landau as Director For For Management
10 Reelect Gerard Van Kemmel as Director For For Management
11 Reelect Serge Weinberg as Director For For Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
13 Appoint Yves Nicolas as Alternate For For Management
Auditor
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves of For For Management
up to EUR 500 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 11 of Bylaws Re: Board For For Management
Size
24 Amend Article 12 of Bylaws Re: Vice For For Management
Chairman Age Limit
25 Amend Article 19 of Bylaws to Comply For For Management
with New Legislation Re: Shareholder
Rights
26 Change Company Name to Sanofi and Amend For For Management
Article 2 of Bylaws Accordingly
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANOH INDUSTRIAL CO. LTD.
Ticker: 6584 Security ID: J68080100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeda, Yozo For For Management
1.2 Elect Director Shinohara, Toshiyuki For For Management
1.3 Elect Director Hosojima, Takashi For For Management
1.4 Elect Director Harada, Ryuuichiro For For Management
1.5 Elect Director Sunaga, Yasuo For For Management
1.6 Elect Director Shinohara, Yoshiyuki For For Management
1.7 Elect Director Haraga, Kazuyuki For For Management
1.8 Elect Director Murase, Keiichi For For Management
1.9 Elect Director Kuramochi, Hiroshi For For Management
1.10 Elect Director Tamura, Yutaka For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tanaka, Shinya
3 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
SANOMA OYJ
Ticker: SAA1V Security ID: X75713119
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive 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 1.10 Per Share;
Authorize Board to Donate up to EUR
550,000
9 Approve Discharge of Board, President, For For Management
and CEO
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 8,500
for Chairman; EUR 6,500 for Deputy
Chair, and EUR 5,500 for Other
Directors; Approve Meeting Fees and
Remuneration of Committee Work
11 Fix Number of Directors at Ten For For Management
12 Reelect Jane Erkko and Rafaela Seppala For For Management
as Directors; Elect Nancy McKinstry and
Kai Oistamo as New Directors
13 Approve Remuneration of Auditors For For Management
14 Appoint KPMG as Auditors For For Management
15 Authorize Repurchase of up to 16 For For Management
Million Issued Shares
16 Close Meeting None None Management
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SANYO CHEMICAL INDUSTRIES LTD.
Ticker: 4471 Security ID: J68682103
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Ienaga, Masaaki For For Management
2.2 Elect Director Ando, Takao For For Management
2.3 Elect Director Honjo, Masaaki For For Management
2.4 Elect Director Hirose, Koji For For Management
2.5 Elect Director Yano, Tatsushi For For Management
2.6 Elect Director Yoshino, Takashi For For Management
2.7 Elect Director Horii, Keiyu For For Management
2.8 Elect Director Ueno, Kan For For Management
3 Appoint Statutory Auditor Shimizu, For Against Management
Junzo
4 Approve Retirement Bonus Payment for For Against Management
Director
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SBS HOLDINGS INC.
Ticker: 2384 Security ID: J6985F102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kamata, Masahiko For For Management
2.2 Elect Director Iriyama, Kenichi For For Management
2.3 Elect Director Miyasaka, Fumiaki For For Management
2.4 Elect Director Watanabe, Shinichiro For For Management
3 Appoint Statutory Auditor Iwasaki, Jiro For For Management
4 Approve Stock Option Plan For For Management
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SC ASSET CORPORATION PCL
Ticker: SC Security ID: Y7533E129
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2010 Directors' Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Issuance of Debentures Not For For Management
Exceeding THB 2 Billion
6 Approve Two-for-One Stock Split For For Management
7 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Changes in
Registered Capital
8 Amend Clause 5 of the Articles of For For Management
Association to Reflect Changes in
Registered Capital
9 Approve Dividend of THB 1.40 Per Share For For Management
10 Approve Allocation of Income for Legal For For Management
Reserve
11 Approve A.M.C. Office Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12.1a Elect Yingluck Shinawatra as Director For For Management
12.1b Elect Kunodom Tharmmaphornphilas as For For Management
Director
12.1c Elect Prasert Samnawong as Director For For Management
12.2 Elect Pintongta Shinawatra as Director For For Management
12.3 Approve Names and Number of Directors For For Management
Who Have Signing Authority
12.4 Approve Remuneration of Directors For For Management
13 Other Business For Against Management
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SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Gerard Andreck as Director For For Management
6 Reelect Peter Eckert as Director For For Management
7 Elect Charles Gave as Director For For Management
8 Reelect Denis Kessler as Director For For Management
9 Reelect Daniel Lebegue as Director For For Management
10 Reelect Mederic Prevoyance as Director For For Management
11 Reelect Luc Rouge as Director For For Management
12 Elect Guylaine Saucier as Director For For Management
13 Reelect Jean-Claude Seys as Director For For Management
14 Reelect Claude Tendil as Director For For Management
15 Reelect Daniel Valot as Director For For Management
16 Reelect Georges Chodron de Courcel as For For Management
Censor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 290 Million
22 Approve Issuance of Shares up to 15 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 290 Million
23 Authorize Capital Increase of Up to EUR For For Management
290 Million for Future Exchange Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Issuance of Warrants Without For For Management
Preemptive Rights Liable to Result in
Issuance of Equity Up to an Aggregate
Amount (Premium Included) of EUR 150
Million
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize up to 3 Million of Shares for For Against Management
Use in Stock Option Plan
29 Authorize up to 3 Million of Shares for For Against Management
Use in Restricted Stock Plan
30 Approve Employee Stock Purchase Plan For For Management
31 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at
EUR 870.9 Million
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEADRILL LIMITED
Ticker: SDRL Security ID: G7945E105
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect John Fredriksen For Did Not Vote Management
2 Reelect Olav Troim as Director For Did Not Vote Management
3 Reelect Kate Blankenship as Director For Did Not Vote Management
4 Reelect Kjell E. Jacobsen as Director For Did Not Vote Management
5 Reelect Kathrine Fredriksen as Director For Did Not Vote Management
6 Approve PricewaterhouseCoopers AS as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For Did Not Vote Management
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SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Satomi, Hajime For For Management
2.2 Elect Director Nakayama, Keishi For For Management
2.3 Elect Director Usui, Okitane For For Management
2.4 Elect Director Oguchi, Hisao For For Management
2.5 Elect Director Iwanaga, Yuuji For For Management
2.6 Elect Director Natsuno, Takeshi For For Management
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SEJONG INDUSTRIAL CO.
Ticker: 033530 Security ID: Y75774102
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 225 per Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Negishi, Naofumi For Against Management
2.2 Elect Director Matsunaga, Takayoshi For Against Management
2.3 Elect Director Koge, Teiji For Against Management
2.4 Elect Director Kubo, Hajime For Against Management
2.5 Elect Director Takami, Kozo For Against Management
2.6 Elect Director Uenoyama, Satoshi For Against Management
2.7 Elect Director Okubo, Naotake For Against Management
2.8 Elect Director Tsuji, Toru For Against Management
2.9 Elect Director Nagashima, Toru For Against Management
3 Appoint Statutory Auditor Onishi, For For Management
Hirofumi
4 Approve Stock Option Plan For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SEKISUI JUSHI CORP.
Ticker: 4212 Security ID: J70789110
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukui, Yaichiro For For Management
1.2 Elect Director Toji, Yutaka For For Management
1.3 Elect Director Takeda, Hitoshi For For Management
1.4 Elect Director Nishio, Yoshinobu For For Management
1.5 Elect Director Wakui, Shiro For For Management
1.6 Elect Director Masuda, Kazuhiko For For Management
1.7 Elect Director Baba, Hiroshi For For Management
1.8 Elect Director Imazu, Ryuuji For For Management
1.9 Elect Director Wakayama, Koji For For Management
2 Appoint Statutory Auditor Watanabe, For For Management
Nobuaki
--------------------------------------------------------------------------------
SELCUK ECZA DEPOSU AS
Ticker: Security ID: M8272M101
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Receive Information
on Charitable Donations
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
7 Ratify External Auditors For Did Not Vote Management
8 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
9 Wishes None None Management
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.17 per For For Management
Ordinary Share
3 Reelect Tang Kin Fei as Director For For Management
4 Reelect Margaret Lui as Director For For Management
5 Reelect Mohd Hassan Marican as Director For For Management
6 Approve Directors' Fees SGD 937,626 for For For Management
the Year Ended Dec. 31, 2010 (2009: SGD
802,000)
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the Sembcorp
Industries Performance Share Plan 2010
and the Sembcorp Industries Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
2 Approve Renewal of Share Purchase For For Management
Mandate
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: 00604 Security ID: Y7743P120
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.07 Per For For Management
Share
3a Reelect Liu Chong as Director For For Management
3b Reelect Wong Po Yan as Director For For Management
3c Reelect Liu Biao as Director For For Management
3d Reelect Wu Wai Chung, Michael as For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHERRITT INTERNATIONAL CORPORATION
Ticker: S Security ID: 823901103
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Delaney For For Management
1.2 Elect Director Michael F. Garvey For For Management
1.3 Elect Director R. Peter Gillin For For Management
1.4 Elect Director Marc Lalonde For For Management
1.5 Elect Director Edythe A. (Dee) Marcoux For For Management
1.6 Elect Director Bernard Michel For For Management
1.7 Elect Director John R. Moses For For Management
1.8 Elect Director Daniel P. Owen For For Management
1.9 Elect Director Sir Patrick Sheehy For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
SHINAGAWA REFRACTORIES CO. LTD.
Ticker: 5351 Security ID: J72595101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Shimizu, Yoshihiko For Against Management
2.2 Elect Director Nakata, Hirokazu For Against Management
2.3 Elect Director Kojima, Shintaro For Against Management
2.4 Elect Director Kubota, Yukitoshi For Against Management
2.5 Elect Director Yoshino, Ryoichi For Against Management
2.6 Elect Director Shirayama, Akira For Against Management
2.7 Elect Director Nomura, Osamu For Against Management
3 Appoint Statutory Auditor Sato, For Against Management
Masanori
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHINDENGEN ELECTRIC MFG. CO. LTD.
Ticker: 6844 Security ID: J72724107
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Morikawa, Masato For For Management
2.2 Elect Director Arahata, Yoshimitsu For For Management
2.3 Elect Director Suzuki, Yoshinori For For Management
2.4 Elect Director Nishi, Hidemi For For Management
2.5 Elect Director Koyama, Michio For For Management
2.6 Elect Director Kawame, Ko For For Management
3.1 Appoint Statutory Auditor Miyake, For For Management
Yuuichiro
3.2 Appoint Statutory Auditor Naito, For For Management
Hidehiko
4 Appoint Alternate Statutory Auditor For For Management
Kubota, Tokitaka
--------------------------------------------------------------------------------
SHINKO PLANTECH CO LTD
Ticker: 6379 Security ID: J73456105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yoshikawa, Yoshiharu For For Management
2.2 Elect Director Shimizu, Kunio For For Management
2.3 Elect Director Nakata, Masato For For Management
2.4 Elect Director Soda, Haruo For For Management
2.5 Elect Director Komiya, Ryo For For Management
2.6 Elect Director Terada, Yoshihiro For For Management
2.7 Elect Director Otomo, Yoshiji For For Management
2.8 Elect Director Narutaki, Nobuo For For Management
2.9 Elect Director Ikeda, Toshiaki For For Management
3.1 Appoint Statutory Auditor Ideue, For For Management
Nobuhiro
3.2 Appoint Statutory Auditor Yamada, For For Management
Kiyotaka
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
SHINSEGAE INFORMATION & COMMUNICATION CO.
Ticker: 035510 Security ID: Y7753E106
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SHINSHO CORP.
Ticker: 8075 Security ID: J73885105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murase, Keiichi For For Management
1.2 Elect Director Nawa, Masao For For Management
1.3 Elect Director Komura, Nobutsuna For For Management
1.4 Elect Director Nagai, Tsuneharu For For Management
1.5 Elect Director Sasakawa, Koji For For Management
1.6 Elect Director Sato, Ikuo For For Management
1.7 Elect Director Watanabe, Akira For For Management
1.8 Elect Director Matsumoto, Hiroaki For For Management
2.1 Appoint Statutory Auditor Hirano, Juuzo For For Management
2.2 Appoint Statutory Auditor Mori, Shuuzo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Uzukawa, Hiroshi
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS INC
Ticker: 3360 Security ID: J18817106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders - Amend Business Lines
3.1 Elect Director Furukawa, Kunihisa For For Management
3.2 Elect Director Bando, Takeru For For Management
3.3 Elect Director Masuda, Jun For For Management
3.4 Elect Director Ogawa, Hirotaka For For Management
3.5 Elect Director Ohashi, Futoshi For For Management
3.6 Elect Director Okimoto, Koichi For For Management
3.7 Elect Director Kobayashi, Hiroyuki For For Management
3.8 Elect Director Yokoyama, Hiroshi For For Management
3.9 Elect Director Hosokawa, Kenji For For Management
3.10 Elect Director Wada, Yoshiaki For For Management
4.1 Appoint Statutory Auditor Maeda, Ryo For For Management
4.2 Appoint Statutory Auditor Takehara, For For Management
Yasumasa
5 Appoint Alternate Statutory Auditor For For Management
Hayashi, Hiroshi
--------------------------------------------------------------------------------
SHIROKI CORP.
Ticker: 7243 Security ID: J74315110
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Matsui, Takuo For For Management
2.2 Elect Director Sugiyama, Morio For For Management
2.3 Elect Director Goto, Kazuyuki For For Management
2.4 Elect Director Taya, Takeyoshi For For Management
2.5 Elect Director Oishi, Katsumi For For Management
2.6 Elect Director Kobashi, Kenji For For Management
2.7 Elect Director Morita, Takanobu For For Management
2.8 Elect Director Kawamoto, Tadashi For For Management
2.9 Elect Director Sakabe, Takeo For For Management
2.10 Elect Director Tsutsumi, Yasuhisa For For Management
2.11 Elect Director Yatsushiro, Akihiko For For Management
2.12 Elect Director Nishizaki, Motonobu For For Management
2.13 Elect Director Eguchi, Tsuneaki For For Management
2.14 Elect Director Minoshima, Akira For For Management
2.15 Elect Director Koshimura, Toshiaki For For Management
3 Appoint Statutory Auditor Ito, Shintaro For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUL 26, 2010 Meeting Type: Annual/Special
Record Date: JUN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Ratify Somekh Chaikin as Auditors For For Management
3 Elect Directors For Against Management
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: NOV 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: APR 05, 2011 Meeting Type: Special
Record Date: FEB 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5.1 Elect Huang Shin Yang with Shareholder For For Management
Number 412 as Director
5.2 Elect Yeh Tsan Lien with Shareholder For For Management
Number 416 as Director
5.3 Elect Kuo Hsu Tung with Shareholder For For Management
Number 30442 as Director
5.4 Elect Wu Min Hung with Shareholder For For Management
Number 414 as Director
5.5 Elect Lee Wen Tsung with Shareholder For For Management
Number 417 as Director
5.6 Elect Lin Wen Yuan with Shareholder For For Management
Number 329 as Director
5.7 Elect Chiu Ming Chun with Shareholder For For Management
Number 18 as Director
5.8 Elect Yang Shaw Gang with Shareholder For For Management
Number 15208 as Independent Director
5.9 Elect Leu Chuen Rong with Shareholder For For Management
Number 415 as Independent Director
5.10 Elect Kuo Hsin Fang, a Representative For For Management
of Chenho Corporation with Shareholder
Number 97370 as Supervisor
5.11 Elect Tsai Yong Song with Shareholder For For Management
Number 53211 as Supervisor
5.12 Elect Liang Chi Fangwith Shareholder For For Management
Number 1060 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
SIIX CORPORATION
Ticker: 7613 Security ID: J75511105
Meeting Date: MAR 30, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Murai, Shiro For For Management
2.2 Elect Director Murase, Kansho For For Management
2.3 Elect Director Oba, Masami For For Management
2.4 Elect Director Kondo, Tsuneo For For Management
3.1 Appoint Statutory Auditor Higashio, For For Management
Shigesato
3.2 Appoint Statutory Auditor Matsui, For For Management
Yoshihiro
3.3 Appoint Statutory Auditor Takatani, For For Management
Shinsuke
--------------------------------------------------------------------------------
SILITECH TECHNOLOGY CORP LTD
Ticker: 3311 Security ID: Y7934Y104
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 For For Management
Dividends and Employee Profit Sharing
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: 2605 Security ID: Y7991E108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINON CORP
Ticker: 1712 Security ID: Y8002P108
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Allow Competitive Activities For For Management
of Directors
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIRTEC INTERNATIONAL CO., LTD.
Ticker: 5356 Security ID: Y8064E108
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve to Amend Trading Procedures For For Management
Governing Derivatives Products
6 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
7.1 Elect Hsiao ming chih, a Representative For For Management
of Mayer steel pipe corporation with
Shareholder Number 59886 as Director
7.2 Elect Hsieh yuan tung, a Representative For For Management
of Mayer steel pipe corporation with
Shareholder Number 59886 as Director
7.3 Elect a Representative of Mei kong For For Management
investment ltd. with Shareholder Number
59883 as Director
7.4 Elect YEN,TING-CHI with ID Number For For Management
Q122219276 as Director
7.5 Elect CHEN,LEI-YA with Shareholder For For Management
Number 12151 as Director
7.6 Elect WU,CHIA-CHI with Shareholder For For Management
Number 4027 as Director
7.7 Elect LIN,YUNG-CHI with Shareholder For For Management
Number 1430 as Director
7.8 Elect CHENG,NA-JUNG with Shareholder For For Management
Number 2829 as Supervisor
7.9 Elect HUANG JUI HSIANG with ID Number For For Management
R121297080 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: 78440P108
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Final Dividend of KRW 8,400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Two Inside Directors (Bundled) For For Management
4.2 Reelect Three Outside Directors For For Management
(Bundled)
4.3 Reelect Two Members of Audit Committee For For Management
(Bundled)
--------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishiyama, Shigeki For For Management
1.2 Elect Director Takada, Shinji For For Management
1.3 Elect Director Nito, Masao For For Management
1.4 Elect Director Inoue, Osamu For For Management
1.5 Elect Director Sumitomo, Hiroo For For Management
1.6 Elect Director Shimizu, Toshikuni For For Management
1.7 Elect Director Nakatani, Iwao For For Management
1.8 Elect Director Mori, Masakatsu For For Management
1.9 Elect Director Otsuka, Hiromasa For For Management
1.10 Elect Director Iijima, Kazunobu For For Management
1.11 Elect Director Manabe, Kohei For For Management
1.12 Elect Director Koide, Kanji For For Management
1.13 Elect Director Murata, Taichi For For Management
2.1 Appoint Statutory Auditor Hirabayashi, For For Management
Ryoji
2.2 Appoint Statutory Auditor Katsushima, For For Management
Toshiaki
2.3 Appoint Statutory Auditor Takeda, For For Management
Shinji
--------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
SNS REAAL NV
Ticker: SR Security ID: N8126Z109
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Discuss Supervisory Board Profile None None Management
11a Fix Number of Supervisory Board Members For For Management
at Nine
11b Announcement of the Resignation of None None Management
Muller and Van de Kar as Supervisory
Board Members
11c Reelect J.E. Lagerweij to Supervisory For For Management
Board
11d Reelect R.J. van der Kraats to For For Management
Supervisory Board
12 Approve Remuneration of Supervisory For For Management
Board
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
SOCIETA CATTOLICA DI ASSICURAZIONI
Ticker: CASS Security ID: T8647K106
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Regulations on General Meetings For Did Not Vote Management
2 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
3 Approve Remuneration of Directors For Did Not Vote Management
4 Elect Six Directors For Did Not Vote Management
1 Approve Increase in Capital with For Did Not Vote Management
Preemptive Rights
2 Amend Company Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Ticker: SIS Security ID: T86587101
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date: NOV 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
2 Amend Regulations on General Meetings For Did Not Vote Management
3 Elect Director For Did Not Vote Management
4 Authorize Capitalization of Reserves For Did Not Vote Management
for a Bonus Issue
--------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Ticker: SIS Security ID: T86587101
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Board Powers For For Management
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate submitted by Autostrada None Did Not Vote Management
Torino-Milano SPA
2.2 Slate submitted by Assicurazioni None For Management
Generali SpA
3 Approve Remuneration of Directors For Against Management
4.1 Slate submitted by Autostrada None Against Management
Torino-Milano SPA
4.2 Slate submitted by Assicurazioni None For Management
Generali SpA
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Reelect Frederic Oudea as Director For For Management
6 Reelect Anthony Wyand as Director For For Management
7 Reelect Jean-Martin Folz as Director For For Management
8 Elect Kyra Hazou as Director For For Management
9 Elect Ana Maria Llopis Rivas as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.25
Million
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFT-WORLD INTERNATIONAL CORP.
Ticker: 5478 Security ID: Y80720108
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SONGA OFFSHORE SE
Ticker: SONG Security ID: M8548M109
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Accept Financial Statements For Did Not Vote Management
3 Appoint External Auditors For Did Not Vote Management
4 Approve Remuneration of External For Did Not Vote Management
Auditors
5 Elect Jens Wilhemsen as Director For Did Not Vote Management
6 Appoint Jens Wilhemsen as Board For Did Not Vote Management
Chairman
7 Approve Director Remuneration For Did Not Vote Management
8 Amend Company Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Dubois as a Director For For Management
2 Elect Kate Spargo as a Director For For Management
3 Elect Jane Wilson as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve the Increase in the For For Management
Remuneration of Non-Executive Directors
to A$1 Million Per Annum
--------------------------------------------------------------------------------
SPAREBANK 1 SMN
Ticker: MING Security ID: R82401101
Meeting Date: FEB 02, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Odd Reitan and Widar Andersen For Did Not Vote Management
as Members of Comittee of
Representatives; Elect Jorunn Skjermo
and Lars Tvete as New Members of
Comittee of Representatives
2 Reelect Widar Andersen and Gunnar For Did Not Vote Management
Heglund as Members of Nominating
Committee
--------------------------------------------------------------------------------
SPAREBANK 1 SR- (FORMERLY SPAREBANKEN ROGALAND)
Ticker: ROGG Security ID: R83263104
Meeting Date: FEB 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Olav Stangeland, Berit Rustad, For Did Not Vote Management
and Leif Slethei as Members of
Committee of Representatives; Elect
Hanne Eik as New Member of Committee of
Representatives
2 Elect Jan Molland and Kjaerand Maehle For Did Not Vote Management
as New Deputy Members of Committee of
Representatives
--------------------------------------------------------------------------------
SQS SOFTWARE QUALITY SYSTEMS AG
Ticker: SQS Security ID: D7625L109
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
3a Approve Discharge of Management Board For For Management
Member Rudolf van Megen for Fiscal 2010
3b Approve Discharge of Management Board For For Management
Member Rene Gawron for Fiscal 2010
3c Approve Discharge of Management Board For For Management
Member David Cotterell for Fiscal 2010
4a Approve Discharge of Supervisory Board For For Management
Member Werner Mellis for Fiscal 2010
4b Approve Discharge of Supervisory Board For For Management
Member Jeremy Hamer for Fiscal 2010
4c Approve Discharge of Supervisory Board For For Management
Member Matthias Baunach for Fiscal 2010
5 Approve Remuneration of Supervisory For For Management
Board
6 Ratify SUSAT & PARTNER OHG as Auditors For For Management
for Fiscal 2011
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Participation to For For Management
Annual General Meeting
--------------------------------------------------------------------------------
SRA HOLDINGS INC
Ticker: 3817 Security ID: J7659S107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marumori, Ryuugo For Did Not Vote Management
1.2 Elect Director Kashima, Toru For Did Not Vote Management
1.3 Elect Director Tomita, Hiroshi For Did Not Vote Management
1.4 Elect Director Kanasaki, Toshiaki For Did Not Vote Management
2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Yoshimura, Shigeru
3 Approve Stock Option Plan For Did Not Vote Management
4 Approve Stock Option Plan for Directors For Did Not Vote Management
--------------------------------------------------------------------------------
SRI SPORTS LTD
Ticker: 7825 Security ID: J76564103
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2000
2.1 Elect Director Banba, Hiroyuki For For Management
2.2 Elect Director Kinameri, Kazuo For For Management
2.3 Elect Director Mizuno, Takao For For Management
2.4 Elect Director Sano, Hideki For For Management
2.5 Elect Director Yamaguchi, Tetsuo For For Management
2.6 Elect Director Greg Hopkins For For Management
2.7 Elect Director Nogiri, Yasushi For For Management
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sarah Bates as Director For For Management
4 Re-elect David Bellamy as Director For For Management
5 Re-elect Steve Colsell as Director For For Management
6 Re-elect Andrew Croft as Director For For Management
7 Re-elect Ian Gascoigne as Director For For Management
8 Re-elect Charles Gregson as Director For For Management
9 Re-elect David Lamb as Director For For Management
10 Re-elect Derek Netherton as Director For Against Management
11 Re-elect Mike Power as Director For For Management
12 Re-elect Michael Sorkin as Director For For Management
13 Re-elect Roger Walsom as Director For For Management
14 Re-elect Mike Wilson as Director For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Approve Scrip Dividend For For Management
21 Authorise Market Purchase For For Management
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278103
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against 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 Gerald Grimstone as Director For For Management
6b Re-elect Kent Atkinson as Director For For Management
6c Re-elect Lord Blackwell as Director For For Management
6d Re-elect Colin Buchan as Director For For Management
6e Re-elect Crawford Gillies as Director For For Management
6f Re-elect David Grigson as Director For For Management
6g Re-elect Barnoness McDonagh as Director For For Management
6h Re-elect David Nish as Director For For Management
6i Re-elect Keith Skeoch as Director For For Management
6j Re-elect Sheelagh Whittaker as Director For For Management
7 Elect Jaqueline Hunt 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 EU Political Donations and For For Management
Expenditure
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Peter Seah Lim Huat as Director For For Management
3 Reelect Nihal Vijaya Devadas Kaviratne For For Management
as Director
4 Reelect Lee Theng Kiat as Director For For Management
5 Reelect Lim Ming Seong as Director For For Management
6 Reelect Nasser Marafih as Director For For Management
7 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended Dec. 31,
2010
8 Declare Final Dividend of SGD 0.05 Per For For Management
Share
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the StarHub Pte.
Ltd. Share Option Plan
12 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the StarHub Share
Option Plan 2004, StarHub Performance
Share Plan and StarHub Restricted Stock
Plan
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 15, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chairman of For Did Not Vote Management
Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Registration of Attending Shareholders None None 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 6.25 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
9 Approve Remuneration of Corporate For Did Not Vote Management
Assembly in the Amount of NOK 103,500
for Chair, NOK 54,500 for Vice Chair,
NOK 38,250 for Other Members, and NOK
5,500 Per Meeting for Deputy Members
10 Elect Ingrid Rasmussen as Member of For Did Not Vote Management
Nominating Committee
11 Approve Remuneration of Nominating For Did Not Vote Management
Committee in the Amount of NOK 10,400
Per Meeting for Chair and NOK 7,700 Per
Meeting for Other Members
12 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares up to a Nominal Value of NOK 20
Million in Connection with Share Saving
Scheme for Employees
13 Authorize Repurchase of Shares up to a For Did Not Vote Management
Nominal Value of NOK 187.5 Million and
Cancellation of Repurchased Shares
14 Adjustments in the Marketing For Did Not Vote Management
Instructions for Statoil ASA
15 Amend Articles Re: Number of Board For Did Not Vote Management
Members and Board Term; Proxy Voting;
Guidelines for Nominating Committee
16 Approve Guidelines for Nominating For Did Not Vote Management
Committee
17 Withdraw Company From Tar Sands Against Did Not Vote Shareholder
Activities in Canada
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: DEC 06, 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 30
June 2010
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Udo Bohmer as the
Individual Registered Auditor
3.1 Approve Remuneration of Executive For For Management
Directors
3.2 Approve Remuneration of Chairman For For Management
3.3 Approve Remuneration of Board Members For For Management
3.4 Approve Remuneration of Committee For For Management
Members
4.1 Re-elect David Brink as Director For For Management
4.2 Re-elect Yolanda Cuba as Director For For Management
4.3 Re-elect Dr Franklin Sonn as Director For For Management
4.4 Re-elect Bruno Steinhoff as Director For For Management
5 Place 145,000,000 Ordinary Shares and For For Management
15,000,000 Non-cumulative,
Non-redeemable, Non-participating
Preference Shares in the Authorised but
Unissued Share Capital of the Company
under the Control of the Directors
6 Approve the Steinhoff International For For Management
Holdings Ltd Executive Share Rights
Scheme
7 Place 15,000,000 Unissued Ordinary For For Management
Shares as Authorised under the Control
of the Directors Purposes of Steinhoff
International Incentive Schemes
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
10 Approve Creation and Issuance of For For Management
Convertible Debentures, Debenture
Stock, Bonds or Other Convertible
Instruments
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: MAR 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Conforama For For Management
Holding SA
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date: OCT 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Elect Carol Schwartz as a Director For For Management
3 Elect Duncan Boyle as a Director For For Management
4 Elect Barry Neil as a Director For For Management
5 Elect Graham Bradley as a Director For For Management
6 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
7 Approve the Grant of 1.03 Million For For Management
Performance Rights to Matthew Quinn,
Managing Director Under the Stockland
Performance Rights Plan
--------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: STERV Security ID: X21349117
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
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 0.25 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 135,000 for Chairman,
EUR 85,000 for Vice Chairman, and EUR
60,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Gunnar Brock, Birgitta Kantola, For For Management
Mikael Makinen, Juha Rantanen, Hans
Straberg, Matti Vuoria, and Marcus
Wallenberg as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche Oy as Auditors For For Management
15 Elect Members of Nominating Committee For For Management
16 Presentation of Minutes of the Meeting None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Oka, Motoyuki For For Management
2.2 Elect Director Kato, Susumu For For Management
2.3 Elect Director Omori, Kazuo For For Management
2.4 Elect Director Arai, Shunichi For For Management
2.5 Elect Director Moriyama, Takahiro For For Management
2.6 Elect Director Hamada, Toyosaku For For Management
2.7 Elect Director Nakamura, Kuniharu For For Management
2.8 Elect Director Kawahara, Takuro For For Management
2.9 Elect Director Osawa, Yoshio For For Management
2.10 Elect Director Abe, Yasuyuki For For Management
2.11 Elect Director Sasaki, Shinichi For For Management
2.12 Elect Director Doi, Masayuki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Appoint Statutory Auditor Mitake, For For Management
Shintaro
2.2 Appoint Statutory Auditor Hasegawa, For For Management
Kazuyoshi
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kemori, Nobumasa For For Management
2.2 Elect Director Abe, Ichiro For For Management
2.3 Elect Director Koike, Masashi For For Management
2.4 Elect Director Baba, Kozo For For Management
2.5 Elect Director Nakazato, Yoshiaki For For Management
2.6 Elect Director Kubota, Takeshi For For Management
2.7 Elect Director Ito, Takashi For For Management
2.8 Elect Director Ushijima, Tsutomu For For Management
3 Appoint Statutory Auditor Miwa, For For Management
Hikoyuki
4 Appoint Alternate Statutory Auditor For For Management
Fukatsu, Norihiko
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50 for Ordinary
Shares
2.1 Elect Director Oku, Masayuki For For Management
2.2 Elect Director Kunibe, Takeshi For For Management
2.3 Elect Director Kubo, Tetsuya For For Management
2.4 Elect Director Nakanishi, Satoru For For Management
2.5 Elect Director Jyono, Kazuya For For Management
2.6 Elect Director Danno, Koichi For For Management
2.7 Elect Director Ito, Yujiro For For Management
2.8 Elect Director Fuchizaki, Masahiro For For Management
2.9 Elect Director Iwamoto, Shigeru For For Management
2.10 Elect Director Nomura, Kuniaki For For Management
3.1 Appoint Statutory Auditor Mizoguchi, For For Management
Jun
3.2 Appoint Statutory Auditor Kawaguchi, For For Management
Shin
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Approve Reduction in Capital Reserves For Against Management
3.1 Elect Director Tsunekage, Hitoshi For For Management
3.2 Elect Director Tanabe, Kazuo For For Management
3.3 Elect Director Mukohara, Kiyoshi For For Management
3.4 Elect Director Kitamura, Kunitaro For For Management
3.5 Elect Director Iwasaki, Nobuo For For Management
3.6 Elect Director Sayato, Jyunichi For For Management
3.7 Elect Director Ochiai, Shinji For For Management
3.8 Elect Director Okubo, Tetsuo For For Management
3.9 Elect Director Okuno, Jun For For Management
3.10 Elect Director Otsuka, Akio For For Management
4 Appoint External Audit Firm For For Management
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: J77970101
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Chuo Mitsui Trust Holdings
2 Amend Articles To Delete References to For For Management
Record Date
3 Approve Share Exchange Agreement with For For Management
Chuo Mitsui Trust Holdings
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Richard H. Booth For For Management
1.3 Elect Director Jon A. Boscia For For Management
1.4 Elect Director John H. Clappison For For Management
1.5 Elect Director David A. Ganong For For Management
1.6 Elect Director Martin J. G. Glynn For For Management
1.7 Elect Director Krystyna T. Hoeg For For Management
1.8 Elect Director David W. Kerr For For Management
1.9 Elect Director Idalene F. Kesner For For Management
1.10 Elect Director Mitchell M. Merin For For Management
1.11 Elect Director Ronald W. Osborne For For Management
1.12 Elect Director Hugh D. Segal For For Management
1.13 Elect Director Donald A. Stewart For For Management
1.14 Elect Director James H. Sutcliffe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve a Non-Binding Advisory Vote on For For Management
Executive Compensation
--------------------------------------------------------------------------------
SUNLIGHT REAL ESTATE INVESTMENT TRUST
Ticker: 00435 Security ID: ADPV10633
Meeting Date: OCT 27, 2010 Meeting Type: Annual
Record Date: OCT 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SWIBER HOLDINGS LTD.
Ticker: AK3 Security ID: Y8318F109
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Goh Kim Teck as Director For For Management
3 Reelect Yeo Chee Neng as Director For For Management
4 Reelect Yeo Jeu Nam as Director For For Management
5 Approve Directors' Fees of $310,000 for For For Management
the Year Ending Dec. 31, 2011
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Shares and Grant of For Against Management
Options Under the Swiber Employee Share
Option Scheme
10 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the Swiber
Performance Share Plan
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For For Management
2c Reelect T G Freshwater as Director For For Management
2d Reelect C Lee as sDirector For For Management
2e Reelect M Leung as Director For For Management
2f Reelect M C C Sze as Director For For Management
2g Elect I S C Shiu as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
T-GAIA CORPORATION
Ticker: 3738 Security ID: J8337D108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2750
2.1 Elect Director Kimura, Masaaki For For Management
2.2 Elect Director Takeoka, Tetsuro For For Management
2.3 Elect Director Kiyohara, Yoshitaka For For Management
2.4 Elect Director Katayama, Bunpei For For Management
2.5 Elect Director Naito, Tatsujiro For For Management
2.6 Elect Director Miyashita, Osamu For For Management
2.7 Elect Director Hasegawa, Taiki For For Management
3.1 Appoint Statutory Auditor Tao, Takaharu For For Management
3.2 Appoint Statutory Auditor Masu, For For Management
Kazuyuki
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: JUN 01, 2011 Meeting Type: Special
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of Capital by For For Management
A$2.21 Billion Subject to the Approval
of the Proposed Scheme of Arrangement
for the Company's Demerger
2 Approve the Amendment of Company's For For Management
Constitution Regarding Distribution of
Dividends and Profits
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: JUN 01, 2011 Meeting Type: Court
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement for For For Management
the Proposed Demerger of Echo
Entertainment Group Ltd by Tabcorp
Holdings Ltd.
--------------------------------------------------------------------------------
TACHI-S CO. LTD.
Ticker: 7239 Security ID: J78916103
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Saito, Kiyoshi For For Management
2.2 Elect Director Taguchi, Hiroshi For For Management
2.3 Elect Director Nogami, Yoshiyuki For For Management
2.4 Elect Director Kawamura, Kiyoji For For Management
2.5 Elect Director Kobayashi, Hideo For For Management
2.6 Elect Director Gamo, Mutsumi For For Management
2.7 Elect Director Nakayama, Taro For For Management
2.8 Elect Director Kitsukawa, Michihiro For For Management
3.1 Appoint Statutory Auditor Ipposhi, For For Management
Nobutake
3.2 Appoint Statutory Auditor Matsuo, For For Management
Shinsuke
4 Appoint Alternate Statutory Auditor For For Management
Kinoshita, Noriaki
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TAI CHEUNG HOLDINGS LTD.
Ticker: 00088 Security ID: G8659B105
Meeting Date: AUG 31, 2010 Meeting Type: Annual
Record Date: AUG 25, 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 William Wai Lim Lam as Director For For Management
3b Reelect Wing Sau Li as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAIHEI KOGYO CO. LTD.
Ticker: 1819 Security ID: J79131108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Shima, Hiroshi For For Management
2.2 Elect Director Matsuyama, Shigeru For For Management
2.3 Elect Director Sasaki, Yasuo For For Management
2.4 Elect Director Emoto, Hiroshi For For Management
2.5 Elect Director Miyake, Masaki For For Management
2.6 Elect Director Koizumi, Shinichi For For Management
2.7 Elect Director Moroishi, Hiroaki For For Management
3 Appoint Statutory Auditor Katayama, For For Management
Hideki
4 Appoint Alternate Statutory Auditor For For Management
Ishihara, Hidetake
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
TAIWAN NAVIGATION CO., LTD.
Ticker: 2617 Security ID: Y84319105
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of a Director
--------------------------------------------------------------------------------
TAIWAN SHIN KONG SECURITY CO., LTD.
Ticker: 9925 Security ID: Y8462M108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP.
Ticker: 6278 Security ID: Y84660102
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Amend Articles of Association For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For For Management
2.2 Elect Director Yoshida, Toyoji For For Management
2.3 Elect Director Yamanaka, Yasuhiko For For Management
2.4 Elect Director Okawa, Shigenori For For Management
2.5 Elect Director Frank Morich For For Management
2.6 Elect Director Yamada, Tadataka For For Management
2.7 Elect Director Sudo, Fumio For For Management
2.8 Elect Director Kojima, Yorihiko For For Management
3 Appoint Statutory Auditor Sakurada, For For Management
Teruo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TANJONG Security ID: G8668W116
Meeting Date: JUL 23, 2010 Meeting Type: Annual
Record Date: JUL 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2010
2 Approve Directors' Remuneration Report For For Management
for the Financial Year Ended Jan. 31,
2010
3 Approve Final Dividend of MYR 0.30 Per For For Management
Share for the Financial Year Ended Jan.
31, 2010
4 Elect Leong Wai Hoong as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 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
8 Approve Authority to Call for General For For Management
Meetings of the Company (Other Than an
Annual General Meeting, etc) on Not
Less Than 14 Clear Day's Notice
9 Approve Adoption of New Articles of For For Management
Association
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Liz Airey as Director For For Management
5 Re-elect Evert Henkes as Director For For Management
6 Re-elect Sir Peter Gershon as Director For For Management
7 Elect Javed Ahmed as Director For For Management
8 Elect William Camp as Director For For Management
9 Elect Douglas Hurt as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Amend 2003 Performance Share Plan For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 12, 2011 Meeting Type: Annual/Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For For Management
Allocation of Income
2 Fix Number of Directors; Fix Directors' For For Management
Term and Approve Their Remuneration
3.1 Slate Submitted by Telco SpA None Did Not Vote Management
3.2 Slate Submitted by Findim Group SA None Did Not Vote Management
3.3 Slate Submitted by Institutional None For Management
Shareholders (Assogestioni)
4 Adjust Remuneration of Auditors For For Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Approve Long Term Incentive Plan 2011 For For Management
7 Amend Regulations on General Meetings For For Management
8 Amend Article 15 of the Company's For For Management
Bylaws (Power of Representing the
Company)
9 Amend Article 18 of the Company's For For Management
Bylaws (Convening Shareholder Meetings)
10 Amend Article 19 of the Company's For For Management
Bylaws (Proxies)
11 Approve Capital Increase Authorization For For Management
Related to Long Term Incentive Plan
2011
--------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC, A.S.
Ticker: BAATELEC Security ID: X89734101
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date: SEP 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials; Approve Meeting
Procedures
3 Approve Conversion of Bearer Shares For For Management
into Registered Shares
4 Amend Articles of Association For For Management
5 Approve Contract for Deposition of Part For For Management
of Enterprise in Subsidiary
6 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC, A.S.
Ticker: BAATELEC Security ID: X89734101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Board Report on Company's None None Management
Operations and State of Its Assets in
Fiscal 2010
4 Receive Supervisory Board Report on Its None None Management
Activities and Affiliated Persons
5.1 Approve Non-consolidated Financial For For Management
Statements
5.2 Approve Consolidated Financial For For Management
Statements
6 Approve Allocation of Income; Approve For For Management
Dividend of CZK 40 per Share with
Nominal Value CZK 100 and Dividend of
CZK 400 per Share with Nominal Value
CZK 1000
7 Amend Articles of Association Re: For For Management
Technical Amendment to Company's Name;
Corporate Purpose; Other
8 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
9 Recall Supervisory Board Members For For Management
10.1 Elect Anselmo Linares as Supervisory For For Management
Board Member
10.2 Elect Vladimir Dlouhy as Supervisory For For Management
Board Member
11 Approve Agreements with Supervisory For For Management
Board Members
12 Recall Members of Audit Committee For For Management
13 Elect Members of Audit Committee For For Management
14 Approve Agreements with Audit Committee For For Management
Members
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory
Reports, Allocation of Income, and
Discharge Directors for FY 2010
2 Approve Dividend Distribution of EUR For For Management
0.77 Per Share Charged to Unrestricted
Reserves
3.1 Amend Several Articles of Bylaws to For For Management
Adapt to Revised Legislations
3.2 Add New Paragraph 5 to Article 16 of For For Management
Bylaws Re: General Meeting
3.3 Add New Article 26 bis to Bylaws Re: For For Management
Board-Related
4.1 Amend Several Articles of General For For Management
Meeting Regulations to Adapt to Revised
Legislations
4.2 Amend Article 14.1 of General Meeting For For Management
Regulations
5.1 Re-elect Isidro Faine Casas as Director For For Management
5.2 Re-elect Vitalino Manuel Nafria Aznar For For Management
as Director
5.3 Re-elect Julio Linares Lopez as For For Management
Director
5.4 Re-elect David Arculus as Director For For Management
5.5 Re-elect Carlos Colomer Casellas as For For Management
Director
5.6 Re-elect Peter Erskine as Director For For Management
5.7 Re-elect Alfonso Ferrari Herrero as For For Management
Director
5.8 Re-elect Antonio Massanell Lavilla as For For Management
Director
5.9 Elect Chang Xiaobing as Director For For Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares with
Possibility of Total or Partial
Exclusion of Preemptive Rights
7 Re-elect Ernst & Young SL as Auditors For For Management
of Individual and Consolidated Accounts
8 Approve Long-Term Incentive Plan For For Management
Consisting of Delivery of Company
Shares to Executive Team Members of
Telefonica Group
9 Approve Long-Term Incentive Restricted For For Management
Plan Consisting of Delivery of Shares
to Employees and Executive Personnel of
Telefonica Group
10 Approve Share Matching Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S A
Ticker: TPS Security ID: X6669J101
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6.1 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2010 and
Financial Statements
6.2 Receive Allocation of Income Proposal None None Management
6.3 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2010,
Financial Statements, and Management
Board Proposal on Allocation of 2010
Income
6.4 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
6.5 Receive Supervisory Board Report on None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2010 and
Consolidated Financial Statements
6.6 Receive Supervisory Board Report on None None Management
Company's Standing in Fiscal 2010 and
Board's Activities in Fiscal 2010
7.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2010
7.2 Approve Financial Statements For Did Not Vote Management
7.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 1.50 per Share
7.4 Approve Allocation of Income from For Did Not Vote Management
Previous Years
7.5 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2010
7.6 Approve Consolidated Financial For Did Not Vote Management
Statements
7.7a Approve Discharge of Supervisory Board For Did Not Vote Management
Members
7.7b Approve Discharge of Management Board For Did Not Vote Management
Members
8 Amend April 28, 2006, AGM, Resolution For Did Not Vote Management
Re: Conditional Increase in Share
Capital in Connection with Stock Option
Plan
9 Approve Changes in Composition of For Did Not Vote Management
Supervisory Board
10 Close Meeting None None Management
--------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 06, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review; Receive
Report on Board's Work
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.75 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members(8) and For Did Not Vote Management
Deputy Members(0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.1 Million for
Chairman, and SEK 450,000 for Other
Directors; Approve Compensation for
Committee Work
12 Reelect Maija-Liisa Friman, Ingrid For Did Not Vote Management
Blank, Conny Karlsson, Anders
Narvinger, Timo Peltola, Lars Renstrom,
Jon Risfelt, and Per-Arne Sandstrom as
Directors
13 Elect Anders Narvinger as Chairman of For Did Not Vote Management
the Board
14 Determine Number of Auditors(1) and For Did Not Vote Management
Deputy Auditors(0)
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Elect Kristina Ekengren, Kari Jarvinen, For Did Not Vote Management
Thomas Eriksson, Per Frennberg, and
Anders Narvinger as Members of the
Nomination Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Amend Articles Re: Convocation of For Did Not Vote Management
General Meeting; Editorial Changes
20 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Share Capital
21a Approve Performance Share Matching Plan For Did Not Vote Management
2011/2014
21b Approve Transfer of up to 1.6 Million For Did Not Vote Management
Repurchased Shares for 2011/2014
Performance Share Matching Plan in Item
21a
22 Approve SEK 513.2 Million Reduction In For Did Not Vote Management
Share Capital via Share Cancellation
23 Initiate Examinations on: Impacts of None Did Not Vote Shareholder
Ownership of the Swedish State onthe
Independence and Maneuverability of the
Company; Current Policy of Personell in
any way has Harmed the Company;
Recurrent Savings Obligations has
Affected the Company Badly
24 Authorize Board to Initiate None Did Not Vote Shareholder
Negotiations Regarding Transfer of
Skanova on Commercial Terms
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive Officer None None Management
Presentations
2 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
3 Elect Nora Scheinkestel as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve Adoption of a New Constitution For For Management
--------------------------------------------------------------------------------
TENAGA NASIONAL BHD.
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2010
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share for the Financial Year Ended Aug.
31, 2010
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 575,000 for the
Financial Year Ended Aug. 31, 2010
4 Elect Che Khalib Bin Mohamad Noh as For For Management
Director
5 Elect Fuad Bin Jaafar as Director For For Management
6 Elect Abd Manaf Bin Hashim as Director For For Management
7 Elect Azman Bin Mohd as Director For For Management
8 Elect Chung Hon Cheong as Director For For Management
9 Elect Norma Binti Yaakob as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Shares Pursuant to For For Management
the Employees' Share Option Scheme II
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Capitalization of up to MYR For For Management
1.12 Billion from the Company's
Reserves for Bonus Issue of up to 1.12
Million New Ordinary Shares on the
Basis of One Bonus Share for Every Four
Existing Shares Held
14 Approve Increase in Authorized Share For For Management
Capital to MYR 10 Billion Divided into
10 Billion Equity Shares, One Special
Rights Redeemable Preference Share,
1,000 Class A Redeemable Preference
Shares, and 500 Class B Redeemable
Preference Shares
1 Amend Memorandum and Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
2 Amend Memorandum and Articles of For For Management
Association as Set Out in Appendix II
of the Circular to Shareholders Dated
Nov. 19, 2010
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Hydon as Director For For Management
5 Re-elect Tim Mason as Director For For Management
6 Re-elect Lucy Neville-Rolfe as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Approve Share Incentive Plan For For Management
16 Adopt New Articles of Association For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED
Ticker: TTW Security ID: Y8689C115
Meeting Date: MAR 07, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Performance Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 0.20
Per Share
5 Approve Ernst and Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Koichi Wakana, Tomonori Suzuki, For Against Management
Phairuch Mekarporn, and Thanong Bidaya
as Directors
7 Approve Remuneration of Directors For For Management
8 Amend Clause 3 of the Memorandum of For Against Management
Association
9 Amend Purpose and Increase Total Amount For Against Management
of the Issuance and Offering for Sale
of Debt Instruments in the form of
Bills and/or Debentures
10 Other Business For Against Management
--------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: TUF Security ID: Y8729T169
Meeting Date: SEP 02, 2010 Meeting Type: Special
Record Date: AUG 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Share Purchase Agreement and For For Management
Relevant Agreements in Relation to the
Acquisition of 100 Percent of the
Shares and Business of MW Brands
Holdings SAS (Proposed Acquisition)
3 Approve Credit Facility Agreements for For For Management
the Proposed Acquisition
4 Approve Reduction in Registered Capital For For Management
from THB 885 Million to THB 883 Million
by Canceling 1.92 Million Unissued
Shares of THB 1.00 Each and Amend
Clause 4 of the Memorandum of
Association to Reflect Decrease in
Registered Capital
5 Approve Increase in Registered Capital For For Management
from THB 883 Million to THB 1 Billion
by Issuing 117 Million New Ordinary
Shares of THB 1.00 Each and Amend
Clause 4 of the Memorandum of
Association to Reflect Increase in
Registered Capital
6 Authorize Issuance of Convertible For For Management
Debentures Not Exceeding EUR 60 Million
7 Approve Allotment of Newly Issued For For Management
Ordinary Shares Reserved for the
Issuance of Convertible Debentures
8 Approve Allotment of Ordinary Shares For For Management
Remaining from the Shares Reserved for
the Issuance of Convertible Debentures
to Existing Shareholders on a Pro-Rata
Basis (Rights Offering) or to Investors
on a Private Placement Basis
9 Other Business For Against Management
--------------------------------------------------------------------------------
THANACHART CAPITAL PCL
Ticker: TCAP Security ID: Y8738D155
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2010 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 1.20 Per
Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Suphadej Poonpipat as Director For For Management
6.2 Elect Siripen Sitasuwan as Director For For Management
6.3 Elect Puntip Surathin as Director For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THE GAME GROUP PLC
Ticker: GMG Security ID: G37217109
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Elect Ian Shepherd as Director For For Management
5 Re-elect Christopher Bell as Director For For Management
6 Re-elect Ben White as Director For For Management
7 Re-elect Dana Dunne as Director For For Management
8 Re-elect Ishbel Macpherson as Director For For Management
9 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC.
Ticker: NWC Security ID: 663278109
Meeting Date: JUN 14, 2011 Meeting Type: Annual/Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Sanford Riley For For Management
1.2 Elect Director Gary J. Lukassen For For Management
1.3 Elect Director Edward S. Kennedy For For Management
1.4 Elect Director David G. Broadhurst For For Management
1.5 Elect Director Frank J. Coleman For For Management
1.6 Elect Director Robert J. Kennedy For For Management
1.7 Elect Director James G. Oborne For For Management
1.8 Elect Director Wendy F. Evans For For Management
1.9 Elect Director Gary Merasty For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Re-approve Share Option Plan For For Management
--------------------------------------------------------------------------------
THINKWARE SYSTEMS CORP.
Ticker: 084730 Security ID: Y87973106
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 260 per Share
2 Reelect Kang Sung-Il as Outside For For Management
Director
3 Reappoint Yoon Sung-Koo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
THYE MING INDUSTRIAL CO., LTD.
Ticker: 9927 Security ID: Y8814R102
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect Chen, Li-ming, a Representative For For Management
of Tailin Investment Company Ltd, with
Shareholder Number 18 as Director
4.2 Elect Chen, Chang-hao, a Representative For For Management
of Tailin Investment Company Ltd, with
Shareholder Number 18 as Director
4.3 Elect Chen, Chi-lin, a Representative For For Management
of Tailin Investment Company Ltd, with
Shareholder Number 18 as Director
4.4 Elect Lee, Jin-deng, a Representative For For Management
of Chin-chun Investment Company Ltd,
with Shareholder Number 28604 as
Director
4.5 Elect Lee, Mao-shen, a Representative For For Management
of Mao-shen Investment Company Ltd,
with Shareholder Number 28603 as
Director
4.6 Elect Su, Kuo-chen with Shareholder For For Management
Number 5110 as Supervisor
4.7 Elect Chen, Yi-ming, a Representative For For Management
of Tai-yung Investment Company Ltd,
with Shareholder Number 47879 as
Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors and Their Representatives
--------------------------------------------------------------------------------
TOA CORP. (#1885)
Ticker: 1885 Security ID: J83603100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Suzuki, Yukio For For Management
2.2 Elect Director Matsuo, Masaomi For For Management
2.3 Elect Director Nakagome, Osamu For For Management
2.4 Elect Director Torii, Tsuyoshi For For Management
2.5 Elect Director Tani, Morimasa For For Management
2.6 Elect Director Akiyama, Masaki For For Management
3.1 Appoint Statutory Auditor Isa, Nobuyuki For For Management
3.2 Appoint Statutory Auditor Oku, Yuujiro For For Management
3.3 Appoint Statutory Auditor Monoe, Tokio For For Management
--------------------------------------------------------------------------------
TOCALO CO LTD
Ticker: 3433 Security ID: J84227123
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Machigaki, Kazuo For For Management
2.2 Elect Director Takezawa, Susumu For For Management
2.3 Elect Director Oka, Takashi For For Management
2.4 Elect Director Tani, Kazumi For For Management
2.5 Elect Director Kimura, Ichiro For For Management
2.6 Elect Director Mifune, Noriyuki For For Management
2.7 Elect Director Kitaaki, Hiroyuki For For Management
2.8 Elect Director Tarumi, Tetsuo For For Management
2.9 Elect Director Hisano, Hiroshi For For Management
2.10 Elect Director Kuroki, Nobuyuki For For Management
2.11 Elect Director Yamasaki, Masaru For For Management
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding None None Management
Council of Meeting
2 Accept Financial Statements and Receive For Did Not Vote Management
Statutory Reports
3 Ratify Director 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 None None Management
Distribution Policy
7 Receive Information on Company None None Management
Disclosure Policy
8 Elect Directors For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Ratify External Auditors For Did Not Vote Management
14 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
15 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
16 Wishes None None Management
--------------------------------------------------------------------------------
TOHO ZINC CO. LTD.
Ticker: 5707 Security ID: J85409100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Tejima, Tatsuya For For Management
2.2 Elect Director Yamamiya, Kunio For For Management
2.3 Elect Director Suzuki, Shigemi For For Management
2.4 Elect Director Hattori, Fujio For For Management
2.5 Elect Director Noguchi, Jun For For Management
3 Appoint Statutory Auditor Tada, Minoru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sawada, Awashi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOKAI RIKA CO. LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Indemnify Directors - For For Management
Decrease Maximum Board Size
3.1 Elect Director Kinoshita, Kiyoshi For For Management
3.2 Elect Director Ushiyama, Yuzo For For Management
3.3 Elect Director Kato, Shigeru For For Management
3.4 Elect Director Tsunekawa, Kiyoshi For For Management
3.5 Elect Director Goto, Makoto For For Management
3.6 Elect Director Iwata, Hitoshi For For Management
3.7 Elect Director Ishida, Shoji For For Management
3.8 Elect Director Hattori, Mineo For For Management
3.9 Elect Director Hamamoto, Tadanao For For Management
3.10 Elect Director Hirano, Hitoshi For For Management
3.11 Elect Director Mori, Mikihiro For For Management
3.12 Elect Director Kawaguchi, Kenji For For Management
3.13 Elect Director Nakamura, Hiroyuki For For Management
3.14 Elect Director Wakiya, Tadashi For For Management
3.15 Elect Director Tanino, Masaharu For For Management
3.16 Elect Director Shirasaki, Shinji For For Management
4.1 Appoint Statutory Auditor Nishio, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Nishimura, For For Management
Yuji
4.3 Appoint Statutory Auditor Sasazu, Kyoji For Against Management
4.4 Appoint Statutory Auditor Horie, Masaki For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Stock Option Plan For For Management
7 Amend Stock Option Plans Approved at For For Management
2005-2010 AGMs
8 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOKYU CONSTRUCTION CO.
Ticker: 1720 Security ID: J8521B108
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Iizuka, Tsuneo For For Management
2.2 Elect Director Iina, Takao For For Management
2.3 Elect Director Shimizu, Masahiro For For Management
2.4 Elect Director Mizutani, Akihiro For For Management
2.5 Elect Director Inomata, Nobuo For For Management
2.6 Elect Director Happo, Takakuni For For Management
2.7 Elect Director Otsuka, Hiroshi For For Management
2.8 Elect Director Nitta, Hideo For For Management
--------------------------------------------------------------------------------
TOKYU REIT INC.
Ticker: 8957 Security ID: J88914106
Meeting Date: APR 14, 2011 Meeting Type: Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Investment For For Management
Objectives in Connection with Sponsor
Change - Amend Compensation for Asset
Management Firm - Reflect Changes in
Law
2 Elect Executive Director Horie, For For Management
Masahiro
3.1 Elect Supervisory Director Yanagisawa, For For Management
Giichi
3.2 Elect Supervisory Director Kondo, For For Management
Maruhito
--------------------------------------------------------------------------------
TOMEN ELECTRONICS
Ticker: 7558 Security ID: J8901F109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Indemnify Statutory For For Management
Auditors
3.1 Elect Director Isono, Hiroyuki For For Management
3.2 Elect Director Ishibashi, Takashi For For Management
3.3 Elect Director Seino, Masaru For For Management
3.4 Elect Director Miyazaki, Kazumasa For For Management
3.5 Elect Director Kanazawa, Yuuji For For Management
3.6 Elect Director Shinozaki, Tamio For For Management
3.7 Elect Director Okamoto, Yasushi For For Management
4.1 Appoint Statutory Auditor Shimizu, For For Management
Junzo
4.2 Appoint Statutory Auditor Aida, Kazuo For For Management
--------------------------------------------------------------------------------
TOPPAN FORMS CO LTD.
Ticker: 7862 Security ID: J8931G101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Masuda, Toshiro For For Management
4.1 Appoint Statutory Auditor Sakuma, Kunio For For Management
4.2 Appoint Statutory Auditor Maeta, Yukio For For Management
--------------------------------------------------------------------------------
TOSHIBA TEC CORP.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Mamoru For For Management
1.2 Elect Director Inubushi, Hiroshi For For Management
1.3 Elect Director Osawa, Shigenobu For For Management
1.4 Elect Director Kawaguchi, Ushio For For Management
1.5 Elect Director Yamamoto, Masato For For Management
1.6 Elect Director Ikeda, Takayuki For For Management
1.7 Elect Director Tanaka, Atsushi For For Management
1.8 Elect Director Shimomitsu, Hidejiro For For Management
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOTAL GABON SA
Ticker: EC Security ID: V32293116
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Discharge of
Directors and Auditors
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 30 Per Share
3 Reelect Jacques Marraud as Director For Did Not Vote Management
4 Reelect Patrick de La Chevardiere as For Did Not Vote Management
Director
5 Reelect Paulin Obame Nguema as Director For Did Not Vote Management
6 Reelect Fidele Ntsissi as Director For Did Not Vote Management
7 Reelect Philippe Pontet as Director For Did Not Vote Management
8 Reelect Henri-Max Ndong-Nzue as For Did Not Vote Management
Director
9 Ratify Ernst & Young Gabon and Claude For Did Not Vote Management
Ayo Iguendha as Auditors and Jerome
Mineland and ECA as Alternate Auditor
10 Fix Remuneration of Auditors at EUR For Did Not Vote Management
74,000
11 Approve a Related Parties transaction For Did Not Vote Management
with Republic of Gabon Related to a
Guarantee Investment
12 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TOTAL PRODUCE PLC
Ticker: T7O Security ID: G8983Q109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3A Reelect Carl McCann as a Director For For Management
3B Reelect Frank Gernon as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Paul Desmarais Jr. as Director For For Management
8 Reelect Claude Mandil as Director For For Management
9 Elect Marie-Christine Coisne as For For Management
Director
10 Elect Barbara Kux as Director For For Management
11 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
A Amend Article 9 of Bylaws Re: Share Against Against Shareholder
Ownership Disclosure Threshold
Publication
--------------------------------------------------------------------------------
TOYO INK SC HOLDINGS CO., LTD.
Ticker: 4634 Security ID: J91515106
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Sakuma, Kunio For For Management
2.2 Elect Director Kitagawa, Katsumi For For Management
2.3 Elect Director Matsuyama, Shigeki For For Management
2.4 Elect Director Miki, Hirofumi For For Management
2.5 Elect Director Adachi, Naoki For For Management
2.6 Elect Director Yamazaki, Katsumi For For Management
2.7 Elect Director Sumiyama, Masahiro For For Management
2.8 Elect Director Miyazaki, Shuuji For For Management
2.9 Elect Director Kashioka, Motohiko For For Management
2.10 Elect Director Ito, Fusao For For Management
2.11 Elect Director Aoyama, Hiroya For For Management
2.12 Elect Director Yasuike, Madoka For For Management
2.13 Elect Director Aotani, Mami For For Management
3.1 Appoint Statutory Auditor Hirata, For For Management
Hidetoshi
3.2 Appoint Statutory Auditor Kanno, For For Management
Takashi
3.3 Appoint Statutory Auditor Okado, Shingo For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOYOTA AUTO BODY CO. LTD.
Ticker: 7221 Security ID: J92590108
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Mizushima, Toshio For Against Management
2.2 Elect Director Amioka, Takuji For Against Management
2.3 Elect Director Yamaoka, Kiyoshi For For Management
2.4 Elect Director Shirai, Masatoshi For For Management
2.5 Elect Director Tanaka, Yasushi For For Management
2.6 Elect Director Ohashi, Hiroshi For For Management
2.7 Elect Director Ichikawa, Shinobu For For Management
2.8 Elect Director Ishiguro, Akitsugu For For Management
2.9 Elect Director Morita, Junichiro For For Management
2.10 Elect Director Ono, Naoki For For Management
3.1 Appoint Statutory Auditor Miyasako, For For Management
Kazumasa
3.2 Appoint Statutory Auditor Nihashi, Iwao For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: 00903 Security ID: G8984D107
Meeting Date: JUL 27, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Supply Agreement and the For For Management
Respective Supply Caps
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: 00903 Security ID: G8984D107
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# 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 Lu Ming as Director For For Management
3b Reelect Robert Theodoor Smits as For For Management
Director
3c Reelect Chen Yen-Sung as Director For For Management
3d Reelect Wong Chi Keung as Director For For Management
3e Reelect Junichi Komada as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRADEWINDS (MALAYSIA) BHD
Ticker: TWS Security ID: Y89520103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2010
4 Elect Azmin bin Syed Nor as Director For For Management
5 Elect Bakry bin Hamzah as Director For For Management
6 Elect Abdul Jabbar bin Syed Hassan as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 3.2
of the Circular to Shareholders Dated
June 3, 2011 (Circular)
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 4.2
of the Circular
10 Amend Articles of Association Re: For For Management
E-Dividend Payment
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: APR 08, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Ratify Director Appointments Made For Did Not Vote Management
During the Year
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Auditors For Did Not Vote Management
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 Approve Director Remuneration For Did Not Vote Management
11 Approve Internal Auditor Remuneration For Did Not Vote Management
12 Receive Information on Charitable None None Management
Donations
13 Receive Information on the Guarantees, For Did Not Vote Management
Pledges, and Mortgages Provided by the
Company to Third Parties
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Stephen L. Baum For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director C. Kent Jespersen For For Management
1.6 Elect Director Michael M. Kanovsky For For Management
1.7 Elect Director Gordon S. Lackenbauer For For Management
1.8 Elect Director Karen E. Maidment For For Management
1.9 Elect Director Martha C. Piper For For Management
1.10 Elect Director Stephen G. Snyder For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Renewable Energy Against Against Shareholder
--------------------------------------------------------------------------------
TRANSPORT INTERNATIONAL HOLDINGS LTD.
Ticker: 00062 Security ID: G9031M108
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$1.05 Per For For Management
Share
3a Reelect Sze-yuen Chung as Director For For Management
3b Reelect Ng Siu Chan as Director For For Management
3c Reelect John Chan Cho Chak as Director For For Management
3d Reelect Kwing-chue, Gordon as Director For For Management
3e Reelect John Anthony Miller as Director For For Management
3f Reelect Evan Au Yang Chi Chun as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TTET UNION CORPORATION
Ticker: 1232 Security ID: Y8998A107
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TULLETT PREBON PLC
Ticker: TLPR Security ID: G9130W106
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Michael Fallon as Director For For Management
4 Re-elect David Clark as Director For For Management
5 Re-elect Richard Kilsby as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Final Dividend For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and Receive For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Appoint Internal Statutory Auditors For Did Not Vote Management
6 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
7 Approve Allocation of Income For Did Not Vote Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Receive Information on Company's Ethics None None Management
Policy
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on Related Party None None Management
Transactions
12 Ratify External Auditors For Did Not Vote Management
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 None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: Y90033104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements For Did Not Vote Management
7 Ratify Director Appointments For Did Not Vote Management
8 Appoint Internal Auditors For Did Not Vote Management
9 Approve Discharge of Board For Did Not Vote Management
10 Approve Discharge of Auditors For Did Not Vote Management
11 Approve Allocation of Income For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
14 Receive Information on Profit None None Management
Distribution Policy
15 Receive Information on External None None Management
Auditors
16 Receive Information on Charitable None None Management
Donations
17 Receive Information on Related Party None None Management
Transactions
18 Authorize Board to Acquire Businesses For Did Not Vote Management
up to a EUR 300 million value
19 Authorize Board to Establish New For Did Not Vote Management
Companies in Relation to Business
Acquired
20 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
21 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
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Board Report None None Management
4 Receive Internal Audit Report None None Management
5 Receive External Audit Report None None Management
6 Accept Financial Statements For Did Not Vote Management
7 Approve Discharge of Board For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
10 Approve Allocation of Income For Did Not Vote Management
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Wishes None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Financial Statements For For Management
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees and
Procedures for Lending Funds to Other
Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1a Reelect Kaspar Villiger as Director For Did Not Vote Management
4.1b Reelect Michel Demare as Director For Did Not Vote Management
4.1c Reelect David Sidwell as Director For Did Not Vote Management
4.1d Reelect Rainer-Marc Frey as Director For Did Not Vote Management
4.1e Reelect Bruno Gehrig as Director For Did Not Vote Management
4.1f Reelect Ann Godbehere as Director For Did Not Vote Management
4.1g Reelect Axel Lehmann as Director For Did Not Vote Management
4.1h Reelect Wolfgang Mayrhuber as Director For Did Not Vote Management
4.1i Reelect Helmut Panke as Director For Did Not Vote Management
4.1j Reelect William Parrett as Director For Did Not Vote Management
4.2 Elect Joseph Yam as Director For Did Not Vote Management
4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
UMECO PLC
Ticker: UMC Security ID: G9188V109
Meeting Date: JUL 28, 2010 Meeting Type: Annual
Record Date: JUL 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 Elect Neil Johnson as Director For For Management
5 Re-elect Clive Snowdon as Director For For Management
6 Elect Adrian Auer as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Approve 2010 Performance Share Plan For For Management
15 Approve 2010 Chairman's Share Award For For Management
Plan
--------------------------------------------------------------------------------
UMS HOLDINGS LTD (FORMERLY KNOWN AS NORELCO UMS HOLDINGS LTD)
Ticker: Security ID: Y6383J105
Meeting Date: JUN 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Shares Pursuant For For Management
to the Dual Listing
2 Appoint Supervisory Officer For For Management
1 Amend Articles Re: Dual Listing For For Management
--------------------------------------------------------------------------------
UMW HOLDINGS BHD
Ticker: UMW Security ID: Y90510101
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2010
2 Approve Final Dividend of MYR 0.065 Per For For Management
Share for the Financial Year Ended Dec.
31, 2010
3 Elect Asmat bin Kamaludin as Director For For Management
4 Elect Mohd. Nizam bin Zainordin as For For Management
Director
5 Elect Hisham bin Syed Wazir as Director For For Management
6 Elect Khalid bin Sufat as Director For For Management
7 Elect Kamaruzaman bin Wan Ahmad as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 748,000 for the
Financial Year Ended Dec. 31, 2010
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Allocation of Motor Vehicles For Against Management
for Non-Executive Directors
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For Against Management
4 Approve Remuneration of Board Committee For For Management
Members
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration for the For For Management
Representative of Holders of Saving
Shares
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration Report For For Management
9 Approve Equity Compensation Plans For Against Management
10 Approve Group Employees Share Ownership For For Management
Plan 2011
1 Amend Company Bylaws For For Management
2 Approve Issuance of 206 Million Shares For Against Management
Reserved for Stock Grant Plans
3 Approve Issuance of 68 Million Shares For Against Management
Reserved for Stock Grant Plans
--------------------------------------------------------------------------------
UNION BANK OF THE PHILIPPINES
Ticker: UBP Security ID: Y9091H106
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Justo A. Ortiz as a Director For For Management
1.2 Elect Jon Ramon M. Aboitiz as a For For Management
Director
1.3 Elect Vicente R. Ayllon as a Director For For Management
1.4 Elect Stephen G. Paradies as a Director For For Management
1.5 Elect Erramon I. Aboitiz as a Director For For Management
1.6 Elect Iker M. Aboitiz as a Director For For Management
1.7 Elect Juan Antonio E. Bernad as a For For Management
Director
1.8 Elect Ricardo G. Librea as a Director For For Management
1.9 Elect Mayo Jose B. Ongsingco as a For For Management
Director
1.10 Elect Eliza Bettina R. Antonino as a For For Management
Director
1.11 Elect Emilio S. De Quiros,Jr as a For For Management
Director
1.12 Elect Daniel L. Edralin as a Director For For Management
1.13 Elect Victor B. Valdapenas as a For For Management
Director
1.14 Elect Armand F. Braun, Jr as a Director For For Management
1.15 Elect Cancio C. Garcia as a Director For For Management
2 Approve the Minutes of Previous For For Management
Shareholder Meeting on May 28, 2010
3 Approve the Annual Report of Management For For Management
4 Approve Discharge of Board and For For Management
Management
5 Ratify the Declaration of the Dividend For For Management
of PHP 2.50 Per Share
6 Appoint Punong Bayan and Araullo as For For Management
Auditor
7 Approve the Increase of Directors Per For For Management
Diems for Attendance in Meetings
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA
Ticker: UBI Security ID: T1681V104
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Vote Management
2 Approve Remuneration Report and Top For Did Not Vote Management
Management Incentive Plan
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
1 Amend Company Bylaws For Did Not Vote Management
2 Authorize Issuance of Ordinary Shares For Did Not Vote Management
In The Maximum Amount of EUR 1 Billion
With Preemptive Rights
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9425W107
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yoshizawa, Masanobu For For Management
2.2 Elect Director Nito, Satoru For For Management
2.3 Elect Director Takano, Masamitsu For For Management
2.4 Elect Director Asahi, Shigeru For For Management
2.5 Elect Director Shiomi, Soichiro For For Management
2.6 Elect Director Uotsu, Tetsuo For For Management
2.7 Elect Director Masuda, Masahide For For Management
2.8 Elect Director Inutake, Tatsutoshi For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: UN6A Security ID: G9230Q157
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date: FEB 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect Christopher Brinsmead as a For For Management
Director
4b Reelect Annette Flynn as a Director For For Management
4c Reelect Peter Gray as a Director For For Management
4d Reelect Ronnie Kells as a Director For For Management
4e Reelect Gary McGann as a Director For For Management
4f Reelect Barry McGrane as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Authorise Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
UOB-KAY HIAN HOLDINGS LIMITED
Ticker: U10 Security ID: Y92991101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share
3 Approve Directors' Fees of SGD 255,000 For For Management
for the Year Ended Dec. 31, 2010
4a Reelect Tang Wee Loke as Director For For Management
4b Reelect Walter Tung Tau Chyr as For For Management
Director
4c Reelect Neo Chin Sang as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.10 Per Share and Special Dividend of
SGD 0.05 Per Share
3 Approve Directors' Fees of SGD 516,250 For For Management
for the Year 2010
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as For For Management
Director
6 Reelect Gwee Lian Kheng as Director For For Management
7 Reelect James Koh Cher Siang as For For Management
Director
8 Reelect Pongsak Hoontrakul as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM1V Security ID: X9518S108
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; 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 0.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for Chairman,
EUR120,000 for Vice Chairman, and EUR
95,000 for Other Directors
11 Fix Number of Directors at Nine For For Management
12 Reelect Bjorn Wahlroos, Berndt Brunow, For For Management
Matti Alahuhta, Karl Grotenfelt, Wendy
Lane, Jussi Pesonen, Ursula Ranin,
Veli-Matti Reinikkala, and Robert Routs
as Directors
13 Approve Remuneration of Auditors For For Management
14 Reelect PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 51 For For Management
Million Issued Shares
16 Amend Terms and Conditions of 2007 For For Management
Stock Option Plan
17 Approve Charitable Donations of up to For For Management
EUR 1 Million
18 Close Meeting None None Management
--------------------------------------------------------------------------------
VALENER INC.
Ticker: VNR Security ID: 36827K100
Meeting Date: SEP 14, 2010 Meeting Type: Special
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
--------------------------------------------------------------------------------
VALENER INC.
Ticker: VNR Security ID: 91912H108
Meeting Date: MAR 23, 2011 Meeting Type: Annual/Special
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicolle Forget, Francois Gervais, For For Management
Pierre Monahan, and Real Sureau as
Directors
2 Ratify Chabot Grant Thornton LLP as For For Management
Auditors
3 Authorize New Class of Preferred Shares For For Management
--------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221126
Meeting Date: JUN 08, 2011 Meeting Type: Annual/Special
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Ratify Appointment of Ulrike Steinhorst For For Management
as Director
4 Reelect Jacques Aschenbroich as For For Management
Director
5 Reelect Gerard Blanc as Director For For Management
6 Reelect Pascal Colombani as Director For For Management
7 Reelect Michel de Fabiani as Director For For Management
8 Reelect Michael Jay as Director For For Management
9 Reelect Helle Kristoffersen as Director For For Management
10 Reelect Georges Pauget as Director For For Management
11 Elect Thierry Moulonguet as Director For For Management
12 Approve Severance Payment Agreement For For Management
with Jacques Aschenbroich
13 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
14 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Article 14.1 of Bylaws Re: Length For For Management
of Terms for Directors
17 Amend Article 14.4 of Bylaws Re: For For Management
Shareholding Requirements for Directors
18 Amend Article 23.3 of Bylaws Re: For For Management
Attendance to General Meetings
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 46 Million
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Approve Employee Stock Purchase Plan For For Management
25 Authorize up to 660,000 Shares for Use For For Management
in Stock Option Plan
26 Authorize up to 540,000 Shares for Use For For Management
in Restricted Stock Plan
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALIANT PETROLEUM PLC
Ticker: VPP Security ID: G9313X111
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sandra Shaw as Director For For Management
4 Re-elect Kevin Lyon as Director For For Management
5 Re-elect Gordon Stollery as Director For For Management
6 Elect Paul Mann as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
VALOR CO. LTD.
Ticker: 9956 Security ID: J94511102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tashiro, Masami For Against Management
1.2 Elect Director Kawano, Atsuyuki For Against Management
1.3 Elect Director Nakamura, Junji For Against Management
1.4 Elect Director Suzuki, Kazuhiro For Against Management
1.5 Elect Director Imai, Toshiyuki For Against Management
1.6 Elect Director Aichi, Hisashi For Against Management
1.7 Elect Director Shizu, Yukihiko For Against Management
1.8 Elect Director Yokoyama, Satoru For Against Management
1.9 Elect Director Furutani, Mitsuo For Against Management
1.10 Elect Director Yamashita, Takao For Against Management
1.11 Elect Director Ito, Masahiko For Against Management
1.12 Elect Director Wagato, Morisaku For Against Management
2 Approve Retirement Bonus Payment for For Against Management
Director
3 Approve Annual Bonus Payment to For Against Management
Directors and Statutory Auditors
4 Approve Stock Option Plan For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
VASTNED OFFICES INDUSTRIAL NV
Ticker: VNOI Security ID: N9411C102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous AGM None None Management
3 Receive Announcements on Discussions None None Management
with Nieuwe Steen Investments
4 Receive Announcements on Strategic None None Management
Evaluation
5 Approve Termination of Cooperation with For For Management
VastNed Retail NV through VastNed
Managamenet BV
6 Receive Report of Management Board None None Management
(Non-Voting)
7 Adopt Financial Statements For For Management
8 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
9 Approve Dividends of EUR 1.32 Per Share For For Management
10 Approve Discharge of Management Board For For Management
11 Approve Discharge of Supervisory Board For For Management
12 Discussion on Company's Corporate None None Management
Governance Structure
13 Reelect H.W. Breukink to Supervisory For For Management
Board
14 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
15 Allow Questions None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
VAUDOISE VERSICHERUNGEN HOLDING AG
Ticker: VAHN Security ID: H9051M110
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Accept Group Financial Statements For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.15 per Registered
Share A and CHF 7.00 per Registered
Share B
6 Approve Discharge of Board and Senior For Did Not Vote Management
Management
7.1 Reelect Peter Kofmel and Pierre Stephan For Did Not Vote Management
as Directors
7.2 Ratify KPMG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
VECTOR LTD.
Ticker: VCT Security ID: Q9389B109
Meeting Date: OCT 22, 2010 Meeting Type: Annual
Record Date: OCT 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Bird as a Director For For Management
2 Elect Michael Stiassny as a Director For For Management
3 Elect Bob Thomson as a Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
the Board to Fix the Auditors'
Remuneration
5 Approve the Increase in the For For Management
Remuneration of the Chairman to
NZ$189,900 Per Annum and the
Remuneration of Other Directors to
NZ$94,950 Each Per Annum
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: DEC 13, 2010 Meeting Type: Special
Record Date: DEC 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 51 Percent to 60 For For Management
Percent of the Entire Issued and to be
Issued Share Capital of Cairn India Ltd
--------------------------------------------------------------------------------
VENTURE CORPORATION LTD.
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.55 Per For For Management
Share (2009: SGD 0.50 Per Share)
3 Reelect Koh Lee Boon as Director For For Management
4 Reelect Wong Ngit Liong as Director For For Management
5 Reelect Koh Kheng Siong as Director For For Management
6 Reelect Cecil Vivian Richard Wong as a For For Management
Director
7 Approve Directors' Fees of SGD 410,000 For For Management
for the Year Ended Dec. 31, 2010 (2009:
SGD 339,300)
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Corporation Executives' Share Option
Scheme
--------------------------------------------------------------------------------
VENTURE CORPORATION LTD.
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Venture Corporation Restricted For For Management
Share Plan
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VICWEST INCOME FUND
Ticker: VIC Security ID: 92647T102
Meeting Date: NOV 04, 2010 Meeting Type: Special
Record Date: SEP 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE
Ticker: VIG Security ID: A9T907104
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3a Approve Discharge of Management Board For Did Not Vote Management
3b Approve Discharge of Supervisory Board For Did Not Vote Management
4 Amend Articles Re: Supervisory Board For Did Not Vote Management
and Advisory Councils; Grant Management
Board Authority to Approve Article
Amendments in Subsidiary WIENER
STAEDTISCHE Versicherung AG Vienna
Insurance Group
5 Ratify Auditors For Did Not Vote Management
6 Elect Martina Dobringer as Supervisory For Did Not Vote Management
Board Member
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.67 per Share
4 Reelect Pascale Sourisse as Director For For Management
5 Reelect Robert Castaigne as Director For For Management
6 Reelect Jean Bernard Levy as Director For For Management
7 Elect Elisabeth Boyer as Representative For For Management
of Employee Shareholders to the Board
8 Elect Gerard Duez as Representative of For For Management
Employee Shareholders to the Board
9 Elect Gerard Francon as Representative For For Management
of Employee Shareholders to the Board
10 Elect Bernard Klemm as Representative For For Management
of Employee Shareholders to the Board
11 Elect Bernard Chabalier as For For Management
Representative of Employee Shareholders
to the Board
12 Elect Jean-Luc Lebouil as For For Management
Representative of Employee Shareholders
to the Board
13 Elect Denis Marchal as Representative For For Management
of Employee Shareholders to the Board
14 Elect Rolland Sabatier as For For Management
Representative of Employee Shareholders
to the Board
15 Elect Pascal Taccoen as Representative For For Management
of Employee Shareholders to the Board
16 Elect Cosimo Lupo as Representative of For For Management
Employee Shareholders to the Board
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Transactions with a Related For For Management
Parties Re: Financing of Prado Sud
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
22 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE, up to an Aggregate
Nominal Amount EUR 150 Million
23 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
OCEANE, up to an Aggregate Nominal
Amount EUR 150 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Approve Employee Stock Purchase Plan For For Management
27 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
28 Authorize up to 0.9 Percent of Issued For For Management
Capital for Use in Stock Option Plan
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 21, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Jean Yves Charlier as For For Management
Supervisory Board Member
6 Reelect Henri Lachmann as Supervisory For For Management
Board Member
7 Reelect Pierre Rodocanachi as For For Management
Supervisory Board Member
8 Appoint KPMG SA as Auditor For For Management
9 Appoint KPMG Audit IS SAS as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(New Shares)
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 and 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
21 Add Article 10.6 to Bylaws Re: Censors For For Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date: JUL 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Stephen Pusey as Director For For Management
8 Re-elect Alan Jebson as Director For For Management
9 Re-elect Samuel Jonah as Director For For Management
10 Re-elect Nick Land as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Luc Vandevelde as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
VUELING AIRLINES S.A.
Ticker: VLG Security ID: E9795H107
Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income for
FY 2010
2 Approve Discharge of Directors For For Management
3 Receive Annual Corporate Governance None None Management
Report
4 Receive Explanatory Report in None None Management
Accordance With Article 116 bis of
Stock Market Law
5 Receive Changes to Board of Directors' None None Management
Regulations, and Reports on Approval of
Regulations on and Creation of Security
Committee
6 Receive Report on Related Party None None Management
Transactions and Conflict of Interests
7 Advisory Vote on Remuneration Report For For Management
8 Elect Deloitte SL as Auditor For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WAJAX CORP.
Ticker: WJX Security ID: 930783105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward M. Barrett For For Management
1.2 Elect Director Ian A. Bourne For For Management
1.3 Elect Director Douglas A. Carty For For Management
1.4 Elect Director Robert P. Dexter For For Management
1.5 Elect Director Ivan E. H. Duvar For For Management
1.6 Elect Director John C. Eby For For Management
1.7 Elect Director Paul E. Gagne For For Management
1.8 Elect Director James D. Hole For For Management
1.9 Elect Director Neil D. Manning For For Management
1.10 Elect Director Valerie A. A. Nielsen For For Management
1.11 Elect Director Alexander S. Taylor For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: 2615 Security ID: Y9507R102
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Elect Directors and Supervisors For Against Management
(Bundled)
4 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of
Derivatives Products
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly Elected
Directors
--------------------------------------------------------------------------------
WEIKENG CO LTD
Ticker: 3033 Security ID: Y9533L103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Capital For For Management
Reserve and Issuance of New Shares
4 Approve to Formulate Scope and Rules For For Management
for the Functions and Powers of
Supervisors
--------------------------------------------------------------------------------
WERELDHAVE BELGIUM SCA
Ticker: WEHB Security ID: B98499104
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 3.92 per Share
4 Approve Remuneration of Statutory For Did Not Vote Management
Manager
5 Approve Discharge of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: N95060120
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
6 Allow Questions to External Auditor None None Management
7 Approve Financial Statements and For For Management
Dividends of EUR 4.70 per Ordinary
Share
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Amend Articles For For Management
11 Reelect J. Pars to Management Board For For Management
12 Elect H.J. van Everdingen to For For Management
Supervisory Board
13 Reelect F.Th.J. Arp to Supervisory For For Management
Board
14 Reappoint PricewaterhauseCoopers as For For Management
Auditors
15 Allow Questions None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 00020 Security ID: Y9553V106
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect B. M. Chang as Director For For Management
3b Reelect Herald L. F. Lau as Director For For Management
3c Reelect Ricky K. Y. Wong as Director For For Management
3d Reelect Glenn S. Yee as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Option Scheme For Against Management
9 Approve Share Option Scheme of The For For Management
Wharf (Holdings)
--------------------------------------------------------------------------------
WINCANTON PLC
Ticker: WIN Security ID: G9688X100
Meeting Date: JUL 21, 2010 Meeting Type: Annual
Record Date: JUL 19, 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 Walter Hasselkus as Director For For Management
5 Re-elect Graeme McFaull as Director For For Management
6 Elect Paul Venables as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise 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 For Management
Two Weeks' Notice
15 Amend Approved Executive Share Option For For Management
Scheme
16 Amend Unapproved Executive Share Option For For Management
Scheme
17 Amend Sharesave Scheme For For Management
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Income and For For Management
Dividends and Issuance of New Shares
4 Amend Articles of Association For For Management
5 Approve Increase of Cash Capital and For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Increase of Cash
Capital and Issuance of Ordinary Shares
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 09, 2011 Meeting Type: Annual
Record Date: JUN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Ian Gibson as Director For For Management
5 Re-elect Dalton Philips as Director For For Management
6 Re-elect Richard Pennycook as Director For For Management
7 Re-elect Philip Cox as Director For For Management
8 Re-elect Penny Hughes as Director For For Management
9 Re-elect Nigel Robertson as Director For For Management
10 Re-elect Johanna Waterous as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 27, 2010
2 Approve the Remuneration Report for the For Did Not Vote Management
Fiscal Year Ended June 27, 2010
3(a) Elect Jayne Hrdlicka as a Director For Did Not Vote Management
3(b) Elect Stephen Mayne as a Director Against Did Not Vote Shareholder
3(c) Elect Ian John Macfarlane For Did Not Vote Management
4 Approve the Woolworths Long Term For Did Not Vote Management
Incentive Plan
5 Approve the Amendments to the Company's For Did Not Vote Management
Constitution Regarding the
Apportionment of Dividends and
Superannuation Contributions
6 Approve the Increase in the For Did Not Vote Management
Remuneration of Non-Executive Directors
to A$4 Million Per Annum
--------------------------------------------------------------------------------
WS ATKINS PLC
Ticker: ATK Security ID: G9809D108
Meeting Date: SEP 09, 2010 Meeting Type: Annual
Record Date: SEP 07, 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 Accept Corporate Responsibility Review For For Management
4 Approve Final Dividend For For Management
5 Elect Allan Cook as Director For For Management
6 Re-elect Fiona Clutterbuck as Director For For Management
7 Re-elect Alun Griffiths as Director For For Management
8 Re-elect Sir Peter Williams as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Adopt New Articles of Association For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
WSP GROUP PLC
Ticker: WSH Security ID: G98105102
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAY 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Turner as Director For For Management
5 Re-elect Christopher Cole as Director For For Management
6 Elect Rikard Appelgren as Director For For Management
7 Elect Paul Dollin as Director For For Management
8 Elect Huw Davies as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
YACHIYO BANK LTD
Ticker: 8409 Security ID: J95238101
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40 for Ordinary
Shares
2.1 Elect Director Wakamatsu, Shoichi For For Management
2.2 Elect Director Shimoda, Yuusuke For For Management
3 Appoint Statutory Auditor Miura, Ryuuji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Endo, Kenji
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 76
2 Appoint Statutory Auditor Takahashi, For For Management
Masamitsu
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Remove Provisions on For For Management
Class 1 Preferred Shares to Reflect
Cancellation
2.1 Elect Director Fukuda, Koichi For For Management
2.2 Elect Director Morimoto, Hiromichi For For Management
2.3 Elect Director Nosaka, Fumio For For Management
2.4 Elect Director Umemoto, Hirohide For For Management
2.5 Elect Director Yoshimura, Takeshi For For Management
2.6 Elect Director Kato, Toshio For For Management
2.7 Elect Director Nakahara, Shigeaki For For Management
3 Appoint Statutory Auditor Kamata, For For Management
Michisada
--------------------------------------------------------------------------------
YAMANASHI CHUO BANK LTD.
Ticker: 8360 Security ID: J96128103
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ono, Kentaro For For Management
2.2 Elect Director Ashizawa, Toshihisa For For Management
2.3 Elect Director Shindo, Nakaba For For Management
2.4 Elect Director Seki, Mitsuyoshi For For Management
2.5 Elect Director Hosoda, Akio For For Management
2.6 Elect Director Kunugi, Shigeo For For Management
2.7 Elect Director Ando, Masao For For Management
2.8 Elect Director Tanaka, Masanobu For For Management
2.9 Elect Director Inoue, Akihiko For For Management
2.10 Elect Director Ogihara, Masayuki For For Management
2.11 Elect Director Kato, Tadashi For For Management
2.12 Elect Director Hirose, Takehiro For For Management
2.13 Elect Director Tanabe, Kimihisa For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
YELLOW MEDIA INC
Ticker: YLO Security ID: 985521103
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael T. Boychuk, John R. For For Management
Gaulding, Paul Gobeil, Michael R.
Lambert, Anthony G. Miller, Heather
E.L. Munroe-Blum, Martin Nisenholtz,
Marc L. Reisch, Michael E. Roach,
Stuart H. B. Smith and Marc P. Tellier
as Directors
1.1 Elect Director Michael T. Boychuk For For Management
1.2 Elect Director John R. Gaulding For For Management
1.3 Elect Director Paul Gobeil For For Management
1.4 Elect Director Michael R. Lambert For For Management
1.5 Elect Director Anthony G. Miller For For Management
1.6 Elect Director Heather E.L. Munroe-Blum For For Management
1.7 Elect Director Martin Nisenholtz For For Management
1.8 Elect Director Marc L. Reisch For For Management
1.9 Elect Director Michael E. Roach For For Management
1.10 Elect Director Stuart H. B. Smith For For Management
1.11 Elect Director Marc P. Tellier For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
YOKOHAMA REITO CO. LTD.
Ticker: 2874 Security ID: J97492102
Meeting Date: DEC 21, 2010 Meeting Type: Annual
Record Date: SEP 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2 Appoint Statutory Auditor Tetsuya For For Management
Nishimoto
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
YOROZU CORP.
Ticker: 7294 Security ID: J97822100
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shido, Akihiko For For Management
1.2 Elect Director Sato, Kazumi For For Management
1.3 Elect Director Kato, Noriyasu For For Management
1.4 Elect Director Ota, Yoji For For Management
1.5 Elect Director Jack Phillips For For Management
1.6 Elect Director Sato, Tadaharu For For Management
1.7 Elect Director Saso, Akira For For Management
1.8 Elect Director Hayashi, Hironori For For Management
2.1 Appoint Statutory Auditor Hosaka, Tamio For For Management
2.2 Appoint Statutory Auditor Yokoyama, For For Management
Yoshikazu
3 Appoint Alternate Statutory Auditor For For Management
Saito, Kazuhiko
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD.
Ticker: YTLPOWR Security ID: Y9861K107
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2010
2 Approve Final Single Tier Dividend of For For Management
MYR 0.01875 Per Share for the Financial
Year Ended June 30, 2010
3 Elect Lau Yin Pin @ Lau Yen Beng as For For Management
Director
4 Elect Yeoh Seok Hong as Director For For Management
5 Elect Abdullah Bin Syed Abd Kadir as For For Management
Director
6 Elect Yeoh Tiong Lay as Director For For Management
7 Elect Yahya Bin Ismail as Director For For Management
8 Elect Haron Bin Mohd Taib as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 620,000 for the
Financial Year Ended June 30, 2010
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 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
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD.
Ticker: YTLPOWR Security ID: Y9861K107
Meeting Date: NOV 30, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Share Option Scheme For Against Management
2010 (ESOS 2010)
2 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Tiong Lay, Executive Chairman, Under
the ESOS 2010
3 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to
Francis Yeoh Sock Ping, Managing
Director, Under the ESOS 2010
4 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Seok Kian, Deputy Managing Director,
Under the ESOS 2010
5 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Lau
Yin Pin @ Lau Yen Beng, Independent
Non-Executive Director, Under the ESOS
2010
6 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Aris
Bin Osman @ Othman, Independent
Non-Executive Director, Under the ESOS
2010
7 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yahya
Bin Ismail, Independent Non-Executive
Director, Under the ESOS 2010
8 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Haron
Bin Mohd. Taib, Independent
Non-Executive Director, Under the ESOS
2010
9 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Soo Min, Executive Director, Under the
ESOS 2010
10 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Seok Hong, Executive Director, Under
the ESOS 2010
11 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to
Michael Yeoh Sock Siong, Executive
Director, Under the ESOS 2010
12 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Yeoh
Soo Keng, Executive Director, Under the
ESOS 2010
13 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to Mark
Yeoh Seok Kah, Executive Director,
Under the ESOS 2010
14 Approve Grant of Options to Subscribe For Against Management
for up to 10 Percent of the New
Ordinary Shares in the Company
Available Under the ESOS 2010 to
Abdullah Bin Syed Abd. Kadir, Executive
Director, Under the ESOS 2010
--------------------------------------------------------------------------------
ZAKLADY AZOTOWE PULAWY S.A.
Ticker: ZAP Security ID: X9900C109
Meeting Date: DEC 16, 2010 Meeting Type: Annual
Record Date: NOV 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For Did Not Vote Management
4 Elect Members of Vote Counting For Did Not Vote Management
Commission
5 Receive Supervisory Board Reports and None None Management
Reviews
6.1 Approve Financial Statements For Did Not Vote Management
6.2 Approve Management Board Report on For Did Not Vote Management
Company's Operations
7 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 1 per Share
8 Transfer PLN 129.1 Million Resulting For Did Not Vote Management
from Transition to International
Financial Reporting Standards to
Company's Reserve Capital
9.1 Approve Discharge of Pawel Jarczewski For Did Not Vote Management
(CEO)
9.2 Approve Discharge of Marian Rybak For Did Not Vote Management
(Deputy CEO)
9.3 Approve Discharge of Andrzej Kopec For Did Not Vote Management
(Management Board Member)
9.4 Approve Discharge of Marek Kaplucha For Did Not Vote Management
(Management Board Member)
9.5 Approve Discharge of Zenon Pokojski For Did Not Vote Management
(Management Board Member)
9.6 Approve Discharge of Wojciech Kozak For Did Not Vote Management
(Management Board Member)
9.7 Approve Discharge of Krzysztof For Did Not Vote Management
Ratajewicz (Management Board Member)
9.8 Approve Discharge of Mieczyslaw Wiejak For Did Not Vote Management
(Management Board Member)
10.1 Approve Discharge of Cezary Mozenski For Did Not Vote Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Jacek Wojtowicz For Did Not Vote Management
(Supervisory Board Member)
10.3 Approve Discharge of Miroslaw Kugiel For Did Not Vote Management
(Supervisory Board Member)
10.4 Approve Discharge of Wojciech Kozak For Did Not Vote Management
(Supervisory Board Member)
10.5 Approve Discharge of Irena Ozog For Did Not Vote Management
(Supervisory Board Member)
10.6 Approve Discharge of Marta For Did Not Vote Management
Kulik-Zawadzka (Supervisory Board
Member)
10.7 Approve Discharge of Radoslaw Barszcz For Did Not Vote Management
(Supervisory Board Member)
10.8 Approve Discharge of Jan Nowicki For Did Not Vote Management
(Supervisory Board Member)
11 Receive Supervisory Board Report on None None Management
Election of Employee Representatives to
Supervisory Board
12.1 Elect Supervisory Board Member For Did Not Vote Management
12.2 Approve Election of Jacek Wojtowicz and For Did Not Vote Management
Andrzej Bartuza to Supervisory Board as
Employee Representatives
12.3 Elect Independent Supervisory Board For Did Not Vote Management
Member
13.1 Approve Purchase of Fixed Assets For Did Not Vote Management
13.2 Approve Purchase of Fixed Assets For Did Not Vote Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ZARGON ENERGY TRUST (ZARGON OIL & GAS LTD)
Ticker: ZAR Security ID: 989132105
Meeting Date: DEC 15, 2010 Meeting Type: Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
2 If Item #1 is approved, Approve Share For For Management
Award Incentive Plan
--------------------------------------------------------------------------------
ZARGON OIL & GAS LTD.
Ticker: ZAR Security ID: 989133202
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. James Harrison For For Management
1.2 Elect Director Craig H. Hansen For For Management
1.3 Elect Director Kyle D. Kitagawa For For Management
1.4 Elect Director Margaret A. McKenzie For For Management
1.5 Elect Director Geoffrey C. Merritt For For Management
1.6 Elect Director Jim Peplinski For For Management
1.7 Elect Director J. Graham Weir For For Management
1.8 Elect Director Grant A. Zawalsky For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.25 Per For For Management
Share
5 Approve Final Accounts for the Year For For Management
2010 and Financial Budget for the Year
2011
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Pan China Certified Public For For Management
Accountants Hong Kong as PRC Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ZIGNAGO VETRO SPA
Ticker: ZV Security ID: T9862R107
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ZOJIRUSHI CORP.
Ticker: 7965 Security ID: J98925100
Meeting Date: FEB 17, 2011 Meeting Type: Annual
Record Date: NOV 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
2.1 Elect Director Norio Ichikawa For For Management
2.2 Elect Director Tetsuo Yamaji For For Management
2.3 Elect Director Masakiyo Iida For For Management
2.4 Elect Director Tatsunori Matsumoto For For Management
2.5 Elect Director Toshirou Nakamori For For Management
2.6 Elect Director Hiroaki Jikyou For For Management
3 Appoint Statutory Auditor Kazuhiro For For Management
Egawa
--------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# 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
2.1 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
2.2 Approve Transfer of CHF 2.49 Billion For Did Not Vote Management
from Capital Reserves to Free Reserves
and Dividend of CHF 17.00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Amend Articles Re: Election of Special For Did Not Vote Management
Auditor for Capital Increases
4.2 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
5.1.1 Reelect Manfred Gentz as Director For Did Not Vote Management
5.1.2 Reelect Fred Kindle as Director For Did Not Vote Management
5.1.3 Reelect Tom de Swaan as Director For Did Not Vote Management
5.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
==================== SCHRODER MULTI ASSET GROWTH PORTFOLIO =====================
HSBC INFRASTRUCTURE COMPANY LTD
Ticker: HICL Security ID: G4682A107
Meeting Date: JUL 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Graham Picken as a Director For For Management
3 Reelect Christopher Russell as a For For Management
Director
4 Reelect KPMG Channel Islands Limited as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Individual Remuneration of For For Management
Directors
7 Authorise Shares for Market Purchase For For Management
8 Approve Scrip Dividend Program For For Management
9 Approve Increase in Annual Directors' For For Management
Fee Cap
10 Adopt New Articles of Incorporation For For Management
11 Amend Memorandum of Incorporation Re: For For Management
Non-Cellular Company
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HSBC INFRASTRUCTURE COMPANY LTD
Ticker: HICL Security ID: G4682A107
Meeting Date: NOV 10, 2010 Meeting Type: Special
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of C Shares without For For Management
Preemptive Rights in Connection with
the Placing
2 Change Company Name to HICL For For Management
Infrastructure Company Limited when the
Trademark Licence Allowing the Use of
the HSBC Name is Terminated
=============== SCHRODER US SMALL AND MID CAP OPPORTUNITIES FUND ===============
ABOVENET, INC.
Ticker: ABVT Security ID: 00374N107
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Brodsky For For Management
1.2 Elect Director Michael J. Embler For For Management
1.3 Elect Director William G. LaPerch For For Management
1.4 Elect Director Richard Postma For For Management
1.5 Elect Director Richard Shorten, Jr. For For Management
1.6 Elect Director Stuart Subotnick For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 03, 2011 Meeting Type: Annual
Record Date: JAN 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Francis S.Y. Bong For For Management
1.2 Director S. Malcolm Gillis For For Management
1.3 Director Robert J. Routs For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: SEP 15, 2010 Meeting Type: Proxy Contest
Record Date: JUL 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Peter McCausland For For Management
1.2 Elect Director W. Thacher Brown For For Management
1.3 Elect Director Richard C. Ill For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Implementation of Director Against Against Shareholder
Disqualifying Requirements
5 Change Date of Annual Meeting Against Against Shareholder
6 Repeal Bylaws Amendments Adopted after Against Against Shareholder
April 7, 2010
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director John P. Clancey For Did Not Vote Shareholder
1.2 Elect Director Robert L. Lumpkins For Did Not Vote Shareholder
1.3 Elect Director Ted B. Miller For Did Not Vote Shareholder
2 Approve Implementation of Director For Did Not Vote Shareholder
Disqualifying Requirements
3 Change Date of Annual Meeting For Did Not Vote Shareholder
4 Repeal Bylaws Amendments Adopted after For Did Not Vote Shareholder
April 7, 2010
5 Ratify Auditors None Did Not Vote Management
6 Amend Qualified Employee Stock Purchase None Did Not Vote Management
Plan
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: NOV 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Bruce Anderson as a Director For For Management
1.b Reelect Adrian Gardner as a Director For For Management
1.c Reelect Charles Foster as a Director For For Management
1.d Reelect James Kahan as a Director For For Management
1.e Reelect Zohar Zisapel as a Director For For Management
1.f Reelect Julian Brodsky as a Director For For Management
1.g Reelect Eli Gelman as a Director For For Management
1.h Reelect Nehemia Lemelbaum as a Director For For Management
1.i Reelect John McLennan as a Director For For Management
1.j Reelect Robert Minicucci as a Director For For Management
1.k Reelect Simon Olswang as a Director For For Management
1.l Elect Richard Sarnoff as a Director For For Management
1.m Reelect Giora Yaron as a Director For For Management
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors James G. Carlson For For Management
1.2 Elect Directors Jeffrey B. Child For For Management
1.3 Elect Directors Richard D. Shirk For For Management
1.4 Elect Directors John W. Snow For For Management
1.5 Elect Directors Adm. Joseph W. Prueher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Stephen C. Patrick For For Management
1.10 Elect Director Barry W. Perry For For Management
1.11 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Laub For For Management
2 Elect Director Tsung-Ching Wu For For Management
3 Elect Director David Sugishita For For Management
4 Elect Director Papken Der Torossian For For Management
5 Elect Director Jack L. Saltich For For Management
6 Elect Director Charles Carinalli For For Management
7 Elect Director Edward Ross For For Management
8 Amend Omnibus Stock Plan For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC.
Ticker: BYI Security ID: 05874B107
Meeting Date: DEC 07, 2010 Meeting Type: Annual
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Andre For For Management
1.2 Elect Director Richard Haddrill For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 22, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G.F. Bitterman For For Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director David A. Heenan For For Management
1.7 Elect Director Peter S. Ho For For Management
1.8 Elect Director Robert Huret For For Management
1.9 Elect Director Kent T. Lucien For For Management
1.10 Elect Director Martin A. Stein For For Management
1.11 Elect Director Donald M. Takaki For For Management
1.12 Elect Director Barbara J. Tanabe For For Management
1.13 Elect Director Robert W. Wo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 12, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Gerdelman For For Management
2 Elect Director Glenn Jones For For Management
3 Elect Director Michael Klayko For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Two Years Two Years Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For Withhold Management
1.2 Elect Director Frank M. Bumstead For For Management
1.3 Elect Director W.E. Sheriff For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Enriquez-Cabot For For Management
1.2 Elect Director Gautam S. Kaji For For Management
1.3 Elect Director Henry F. McCance For For Management
1.4 Elect Director Patrick M. Prevost For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 08, 2011 Meeting Type: Annual
Record Date: JAN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Birgeneau For For Management
1.2 Elect Director Steven V. Wilkinson For For Management
1.3 Elect Director Bailing Xia For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: NOV 03, 2010 Meeting Type: Annual
Record Date: SEP 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David L. Schlotterbeck For For Management
2 Elect Director J. Michael Losh For For Management
3 Elect Director Edward D. Miller For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Woods Brinkley For For Management
1.2 Elect Director Michael D. Casey For For Management
1.3 Elect Director A. Bruce Cleverly For For Management
1.4 Elect Director Jevin S. Eagle For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Neidorff For For Management
1.2 Elect Director Richard A. Gephardt For For Management
1.3 Elect Director John R. Roberts For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business None None Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Hentschel For For Management
2 Elect Director F.H. Merelli For For Management
3 Elect Director L. Paul Teague For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Murray J. Demo For For Management
2 Elect Director Asiff S. Hirji For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marks For For Management
1.2 Elect Director Robert T. Ratcliff, Sr. For For Management
1.3 Elect Director Peter M. Scott III For For Management
1.4 Elect Director William H.walker, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Eliminate Cumulative Voting and For For Management
Declassify the Board
6 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger A. Cregg For For Management
2 Elect Director T. Kevin DeNicola For For Management
3 Elect Director Alfred A. Piergallini For For Management
4 Elect Director Nina G. Vaca For For Management
5 Ratify Auditors For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Leach For For Management
1.2 Elect Director William H. Easter III For For Management
1.3 Elect Director W. Howard Keenan, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 02, 2010 Meeting Type: Annual
Record Date: OCT 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Josef M. Muller For For Management
1.8 Elect Director Thomas A. Ralph For For Management
1.9 Elect Director Hugues du Rouret For For Management
1.10 Elect Director Jim L. Turner For For Management
1.11 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Crawford H. Edwards For For Management
1.5 Elect Director Ruben M. Escobedo For For Management
1.6 Elect Director Richard W. Evans, Jr. For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director David J. Haemisegger For For Management
1.9 Elect Director Karen E. Jennings For For Management
1.10 Elect Director Richard M. Kleberg, III For For Management
1.11 Elect Director Charles W. Matthews For For Management
1.12 Elect Director Ida Clement Steen For For Management
1.13 Elect Director Horace Wilkins Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony G. Fernandes For For Management
2 Elect Director Jerry R. Satrum For For Management
3 Elect Director Raymond P. Sharpe For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela M. Arway For For Management
2 Elect Director Charles G. Berg For For Management
3 Elect Director Willard W. Brittain, Jr. For For Management
4 Elect Director Carol Anthony Davidson For For Management
5 Elect Director Paul J. Diaz For For Management
6 Elect Director Peter T. Grauer For For Management
7 Elect Director John M. Nehra For For Management
8 Elect Director William L. Roper For For Management
9 Elect Director Kent J. Thiry For For Management
10 Elect Director Roger J. Valine For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen L. Green For For Management
2 Elect Director Joseph S. Hardin, Jr. For For Management
3 Elect Director John R. Muse For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Two Years One Year Management
7 Ratify Auditors For For Management
8 Adopt Anti Gross-up Policy Against For Shareholder
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Stack For For Management
1.2 Elect Director Lawrence J. Schorr For For Management
1.3 Elect Director Jacqualyn A. Fouse For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 25, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst For For Management
1.6 Elect Director Dennis E. Singleton For For Management
1.7 Elect Director Robert H. Zerbst For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Madison For For Management
1.2 Elect Director Cheryl F. Rosner For For Management
1.3 Elect Director Alfred F. Castino For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D.H. Benson For For Management
2 Elect Director R.W. Cremin For For Management
3 Elect Director J-P.M. Ergas For For Management
4 Elect Director P.T. Francis For For Management
5 Elect Director K.C. Graham For For Management
6 Elect Director R.A. Livingston For For Management
7 Elect Director R.K. Lochridge For For Management
8 Elect Director B.G. Rethore For For Management
9 Elect Director M.B. Stubbs For For Management
10 Elect Director S.M. Todd For For Management
11 Elect Director S.K. Wagner For For Management
12 Elect Director M.A. Winston For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For For Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director Lewis Coleman For For Management
1.4 Elect Director Harry Brittenham For For Management
1.5 Elect Director Thomas Freston For For Management
1.6 Elect Director Judson C. Green For For Management
1.7 Elect Director Mellody Hobson For For Management
1.8 Elect Director Michael Montgomery For For Management
1.9 Elect Director Nathan Myhrvold For For Management
1.10 Elect Director Richard Sherman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EMDEON INC.
Ticker: EM Security ID: 29084T104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George I. Lazenby, IV For For Management
1.2 Elect Director Tracy L. Bahl For Withhold Management
1.3 Elect Director Dinyar S. Devitre For For Management
1.4 Elect Director Mark F. Dzialga For For Management
1.5 Elect Director Philip U. Hammarskjold For For Management
1.6 Elect Director Jim D. Kever For For Management
1.7 Elect Director Jonathan C. Korngold For Withhold Management
1.8 Elect Director Philip M. Pead For For Management
1.9 Elect Director Allen R. Thorpe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORPORATION
Ticker: EMS Security ID: 29100P102
Meeting Date: MAY 20, 2011 Meeting Type: Special
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Dewey For For Management
1.2 Elect Director James T. McManus, II For For Management
1.3 Elect Director David W. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
--------------------------------------------------------------------------------
FURIEX PHARMACEUTICALS INC
Ticker: FURX Security ID: 36106P101
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant For For Management
1.2 Elect Director Peter B. Corr For For Management
1.3 Elect Director Wendy L. Dixon For For Management
1.4 Elect Director Frederic N. Eshelman For For Management
1.5 Elect Director Stephen W. Kaldor For For Management
1.6 Elect Director Robert P. Ruscher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Russell P. Fradin For For Management
1.5 Elect Director Anne Sutherland Fuchs For For Management
1.6 Elect Director William O. Grabe For For Management
1.7 Elect Director Eugene A. Hall For For Management
1.8 Elect Director Stephen G. Pagliuca For For Management
1.9 Elect Director James C. Smith For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Schneider For For Management
1.2 Elect Director Abraham D. Sofaer For For Management
1.3 Elect Director Patrick J. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 30, 2010 Meeting Type: Annual
Record Date: AUG 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin H. Burba, Jr. For For Management
1.2 Elect Director Raymond L. Killian For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Bozeman For For Management
1.2 Elect Director Frank J. Bramanti For For Management
1.3 Elect Director Walter M. Duer For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director Leslie S. Heisz For For Management
1.7 Elect Director Deborah H. Midanek For For Management
1.8 Elect Director John N. Molbeck Jr. For For Management
1.9 Elect Director James E. Oesterreicher For For Management
1.10 Elect Director Robert A. Rosholt For For Management
1.11 Elect Director Christopher JB Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Peter J. Grua For For Management
3 Elect Director R. Scott Trumbull For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Increase Authorized Common Stock For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: SEP 20, 2010 Meeting Type: Special
Record Date: AUG 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irving W. Bailey, II For For Management
2 Elect Director F. Michael Ball For For Management
3 Elect Director Jacque J. Sokolov For For Management
4 Reduce Supermajority Vote Requirement For For Management
to Remove Directors for Cause
5 Reduce Supermajority Vote Requirement For For Management
for By-law Amendments
6 Reduce Supermajority Vote Requirement For For Management
for Certificate of Incorporation
Amendments
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Colin Goddard For For Management
1.3 Elect Director Maxine Gowen For For Management
1.4 Elect Director Tuan Ha-Ngoc For For Management
1.5 Elect Director A. N. 'Jerry' Karabelas For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Augustine Lawlor For For Management
1.8 Elect Director George J. Morrow For For Management
1.9 Elect Director Gregory Norden For For Management
1.10 Elect Director H. Thomas Watkins For For Management
1.11 Elect Director Robert C. Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 05, 2011 Meeting Type: Annual
Record Date: FEB 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Lawrence D. Kingsley For For Management
1.3 Elect Director Gregory F. Milzcik For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 23, 2010 Meeting Type: Annual
Record Date: JUL 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Lew Eggebrecht For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Donald Schrock For For Management
1.6 Elect Director Ron Smith For For Management
1.7 Elect Director Theodore L. Tewksbury For For Management
III
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL INC.
Ticker: IVR Security ID: 46131B100
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Mark Armour For For Management
2 Elect Director James S. Balloun For For Management
3 Elect Director John S. Day For For Management
4 Elect Director Karen Dunn Kelley For For Management
5 Elect Director Neil Williams For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Kent P. Dauten For For Management
1.3 Elect Director Paul F. Deninger For For Management
1.4 Elect Director Per-Kristian Halvorsen For For Management
1.5 Elect Director Michael W. Lamach For For Management
1.6 Elect Director Allan Z. Loren For For Management
1.7 Elect Director Arthur D. Little For For Management
1.8 Elect Director C. Richard Reese For For Management
1.9 Elect Director Vincent J. Ryan For For Management
1.10 Elect Director Laurie A. Tucker For For Management
1.11 Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon E. Eliassen For For Management
2 Elect Director Charles H. Gaylord Jr. For For Management
3 Elect Director Gary E. Pruitt For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Surya N. Mohapatra For For Management
1.9 Elect Director Linda S. Sanford For For Management
1.10 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Davis For For Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Rodney E. Slater For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director John E. Koerner, III For For Management
1.3 Elect Director Stephen P. Mumblow For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Anna Reilly For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnello For For Management
1.2 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date: MAR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth M. Jacobs as Director For Did Not Vote Management
1.2 Elect Philip A. Laskawy as Director For Did Not Vote Management
1.3 Elect Michael J. Turner as Director For Did Not Vote Management
2 Approve Deloitte & Touche LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
3 Advisory Vote to Ratify Named Executive For Did Not Vote Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Did Not Vote Management
Years
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M708
Meeting Date: MAY 23, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Plan of Liberty For For Management
Capital Tracking Stock
2 Approve Restructuring Plan of Liberty For For Management
Starz Tracking Stock
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Balakrishnan S. Iyer For For Management
2 Elect Director Gregory T. Lucier For For Management
3 EleElect Director Ronald A. Matricaria For For Management
4 Elect Director David C. U Prichard For For Management
5 Elect Director William H. Longfield For For Management
6 Elect Director Ora H. Pescovitz For For Management
7 Ratify Auditors For For Management
8 Amend Certificate of Incorporation For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Two Years Two Years Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Jack W. Eugster For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John K. Lloyd For For Management
1.6 Elect Director Martha A. Morfitt For For Management
1.7 Elect Director John B. Richards For For Management
1.8 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.F. Carpenter III For For Management
1.2 Elect Director Richard H. Evans For For Management
1.3 Elect Director Michael P. Haley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: JUL 23, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan Arrangement: Dual Class For For Management
Collapse
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Stronach For For Management
1.2 Elect Director J. Trevor Eyton For For Management
1.3 Elect Director Michael D. Harris For For Management
1.4 Elect Director Lady Barbara Judge For For Management
1.5 Elect Director Louis E. Lataif For For Management
1.6 Elect Director Kurt J. Lauk For For Management
1.7 Elect Director Donald Resnick For For Management
1.8 Elect Director Donald J. Walker For For Management
1.9 Elect Director Lawrence D. Worrall For For Management
1.10 Elect Director William Young For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MANPOWER GROUP
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: FEB 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cari M. Dominguez For For Management
1.2 Elect Director Roberto Mendoza For For Management
1.3 Elect Director Elizabeth P. Sartain For For Management
1.4 Elect Director Edward J. Zore For For Management
1.5 Elect Director William Downe For For Management
1.6 Elect Director Patricia A. Hemingway For For Management
Hall
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Barker For For Management
1.2 Elect Director Sanford Fitch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date: SEP 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 Elect Director Anirudh Dhebar For For Management
1.3 Elect Director Frederick A. Krehbiel For For Management
1.4 Elect Director Martin P. Slark For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Salvatore Iannuzzi For For Management
2 Elect Director John Gaulding For For Management
3 Elect Director Edmund P. Giambastiani, For For Management
Jr.
4 Elect Director Cynthia P. McCague For For Management
5 Elect Director Jeffrey F. Rayport For For Management
6 Elect Director Roberto Tunioli For For Management
7 Elect Director Timothy T. Yates For For Management
8 Ratify Auditors For For Management
9 Amend Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 24, 2010 Meeting Type: Annual
Record Date: JUL 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Amelio For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director Robert J. Frankenberg For For Management
6 Elect Director Donald Macleod For For Management
7 Elect Director Edward R. McCracken For For Management
8 Elect Director Roderick C. McGeary For For Management
9 Elect Director William E. Mitchell For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103
Meeting Date: JUN 21, 2011 Meeting Type: Special
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: SEP 22, 2010 Meeting Type: Special
Record Date: AUG 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Krivulka For For Management
1.2 Elect Director Howard W. Robin For For Management
1.3 Elect Director Dennis L. Winger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Joel P. Friedman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Herington For For Management
1.2 Elect Director Rosendo G. Parra For For Management
1.3 Elect Director John W. Risner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAR 04, 2011 Meeting Type: Special
Record Date: JAN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Increase Authorized Common Stock For For Management
3 Fix Number of Trustees at Fourteen For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Cotton M. Cleveland For For Management
1.4 Elect Director Sanford Cloud, Jr. For For Management
1.5 Elect Director John G. Graham For For Management
1.6 Elect Director Elizabeth T. Kennan For For Management
1.7 Elect Director Kenneth R. Leibler For For Management
1.8 Elect Director Robert E. Patricelli For For Management
1.9 Elect Director Charles W. Shivery For For Management
1.10 Elect Director John F. Swope For For Management
1.11 Elect Director Dennis R. Wraase For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Anthony Coles For For Management
1.2 Elect Director Magnus Lundberg For For Management
1.3 Elect Director William R. Ringo For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACTIV CORPORATION
Ticker: PTV Security ID: 695257105
Meeting Date: NOV 15, 2010 Meeting Type: Special
Record Date: OCT 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Vote Management
2 Adjourn Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 09, 2011 Meeting Type: Annual
Record Date: JAN 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Richard Harrison For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Judith Hanratty as Director For For Management
1.2 Elect Costas Miranthis as Director For For Management
1.3 Elect Remy Sautter as Director For For Management
1.4 Elect Jurgen Zech as Director For For Management
2 Approve Deloitte & Touche Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Robert H. Kurnick, Jr. For For Management
1.4 Elect Director William J. Lovejoy For For Management
1.5 Elect Director Kimberly J. McWaters For For Management
1.6 Elect Director Yoshimi Namba For For Management
1.7 Elect Director Lucio A. Noto For Withhold Management
1.8 Elect Director Roger S. Penske For For Management
1.9 Elect Director Richard J. Peters For For Management
1.10 Elect Director Ronald G. Steinhart For For Management
1.11 Elect Director H. Brian Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Collin P. Baron For For Management
1.3 Elect Director Richard M. Hoyt For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant For For Management
1.2 Elect Director Vaughn D. Bryson For For Management
1.3 Elect Director Fredric N. Eshelman For For Management
1.4 Elect Director Frederick Frank For For Management
1.5 Elect Director Robert A. Ingram For For Management
1.6 Elect Director Terry Magnuson For For Management
1.7 Elect Director Ernest Mario For For Management
1.8 Elect Director Ralph Snyderman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 08, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Brinkley For For Management
1.2 Elect Director Jerome J. Selitto For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Kirby A. Dyess For For Management
1.5 Elect Director Peggy Y. Fowler For For Management
1.6 Elect Director Mark B. Ganz For For Management
1.7 Elect Director Corbin A. McNeill, Jr. For For Management
1.8 Elect Director Neil J. Nelson For For Management
1.9 Elect Director M. Lee Pelton For For Management
1.10 Elect Director James J. Piro For For Management
1.11 Elect Director Robert T.F. Reid For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
5 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 26, 2010 Meeting Type: Annual
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H.K. Desai For For Management
2 Elect Director Joel S. Birnbaum For For Management
3 Elect Director James R. Fiebiger For For Management
4 Elect Director Balakrishnan S. Iyer For For Management
5 Elect Director Kathryn B. Lewis For For Management
6 Elect Director George D. Wells For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Ball For For Management
2 Elect Director John R. Colson For For Management
3 Elect Director J. Michal Conaway For For Management
4 Elect Director Ralph R. DiSibio For For Management
5 Elect Director Bernard Fried For For Management
6 Elect Director Louis C. Golm For For Management
7 Elect Director Worthing F. Jackman For For Management
8 Elect Director James F. O'Neil III For For Management
9 Elect Director Bruce Ranck For For Management
10 Elect Director Pat Wood, III For For Management
11 Increase Authorized Common Stock For For Management
12 Approve Conversion of Securities For For Management
13 Eliminate Provision Stating Directors For For Management
May Only Be Removed for Cause
14 Amend Director/Officer Liability and For For Management
Indemnification
15 Amend Quorum Requirements For For Management
16 Approve Preferred Stock Amendment For For Management
17 Approve Omnibus Stock Plan For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Danahy For For Management
1.2 Elect Director Arnoud W.A. Boot For For Management
1.3 Elect Director J. Cliff Eason For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Figueroa For For Management
1.2 Elect Director Thomas W. Gimbel For For Management
1.3 Elect Director Douglas M. Hayes For For Management
1.4 Elect Director Franklin R. Johnson For For Management
1.5 Elect Director Leslie A. Waite For For Management
2 Declassify the Board of Directors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark E. Speese For For Management
2 Elect Director Jeffery M. Jackson For For Management
3 Elect Director Leonard H. Roberts For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Crownover For For Management
2 Elect Director John W. Croghan For For Management
3 Elect Director William J. Flynn For For Management
4 Elect Director Michael Larson For For Management
5 Elect Director Nolan Lehmann For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Ramon A. Rodriguez For For Management
8 Elect Director Donald W. Slager For For Management
9 Elect Director Allan C. Sorensen For For Management
10 Elect Director John M. Trani For For Management
11 Elect Director Michael W. Wickham For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
16 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Orban For For Management
1.2 Elect Director Donald H. Seiler For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
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ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred J. Amoroso For For Management
1.2 Elect Director Alan L. Earhart For For Management
1.3 Elect Director Andrew K. Ludwick For For Management
1.4 Elect Director James E. Meyer For For Management
1.5 Elect Director James P. O?Shaughnessy For For Management
1.6 Elect Director Ruthann Quindlen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
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ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Hayes For For Management
2 Elect Director James W. Stuckert For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 06, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James S. Beard For For Management
2 Elect Director L. Patrick Hassey For For Management
3 Elect Director Lynn M. Martin For For Management
4 Elect Director Hansel E. Tookes, II For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
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SAIC, INC.
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director France A. Cordova For For Management
2 Elect Director Jere A. Drummond For For Management
3 Elect Director Thomas F. First, III For For Management
4 Elect Director John J. Hamre For For Management
5 Elect Director Walter P. Havenstein For For Management
6 Elect Director Miriam E. John For For Management
7 Elect Director Anita K. Jones For For Management
8 Elect Director John P. Jumper For For Management
9 Elect Director Harry M.J. Kraemer, Jr. For For Management
10 Elect Director Lawrence C. Nussdorf For For Management
11 Elect Director Edward J. Sanderson, Jr. For For Management
12 Elect Director Louis A. Simpson For For Management
13 Elect Director A. Thomas Young For For Management
14 Provide Right to Call Special Meeting For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Advisory Vote on Say on Pay Frequency One Year One Year Management
17 Ratify Auditors For For Management
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SALIX PHARMACEUTICALS, LTD.
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 16, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco, Sr. For For Management
1.4 Elect Director William P. Keane For For Management
1.5 Elect Director Carolyn J. Logan For For Management
1.6 Elect Director Mark A. Sirgo For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director David L. Kennedy For For Management
1.3 Elect Director Michael R. Chambrello For For Management
1.4 Elect Director Peter A. Cohen For For Management
1.5 Elect Director Gerald J. Ford For For Management
1.6 Elect Director J. Robert Kerrey For For Management
1.7 Elect Director Ronald O. Perelman For For Management
1.8 Elect Director Michael J. Regan For For Management
1.9 Elect Director Barry F. Schwartz For For Management
1.10 Elect Director Frances F. Townsend For For Management
1.11 Elect Director Eric M. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
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SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Greg Horrigan For For Management
1.2 Elect Director John W. Alden For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
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SINO-FOREST CORPORATION
Ticker: TRE Security ID: 82934H101
Meeting Date: MAY 30, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Allen Chan as Director For For Management
1.2 Elect William Ardell as Director For For Management
1.3 Elect James Bowland as Director For For Management
1.4 Elect James Hyde as Director For For Management
1.5 Elect Edmund Mak as Director For For Management
1.6 Elect Judson Martin as Director For For Management
1.7 Elect Simon Murray as Director For For Management
1.8 Elect Peter Wang as Director For For Management
1.9 Elect Garry West as Director For For Management
2 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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SM ENERGY CO.
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Baumann For For Management
2 Elect Director Anthony J. Best For For Management
3 Elect Director Larry W. Bickle For For Management
4 Elect Director Stephen R. Brand For For Management
5 Elect Director William J. Gardiner For For Management
6 Elect Director Julio M. Quintana For For Management
7 Elect Director John M. Seidl For For Management
8 Elect Director William D. Sullivan For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
11 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
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SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne J. Decyk For For Management
2 Elect Director Nicholas T. Pinchuk For For Management
3 Elect Director Gregg M. Sherrill For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock Purchase For For Management
Plan
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
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SOUTHERN UNION COMPANY
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Lindemann For For Management
1.2 Elect Director Eric D. Herschmann For For Management
1.3 Elect Director David Brodsky For For Management
1.4 Elect Director Frank W. Denius For For Management
1.5 Elect Director Kurt A. Gitter For For Management
1.6 Elect Director Herbert H. Jacobi For For Management
1.7 Elect Director Thomas N. McCarter, III For For Management
1.8 Elect Director George Rountree, III For For Management
1.9 Elect Director Allan D. Scherer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Abstain Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Prepare Sustainability Report Against For Shareholder
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SYNIVERSE HOLDINGS, INC.
Ticker: SVR Security ID: 87163F106
Meeting Date: JAN 12, 2011 Meeting Type: Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: JAN 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Alfred Castino For For Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
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TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Africk For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director William G. Benton For For Management
1.4 Elect Director Bridget Ryan Berman For For Management
1.5 Elect Director Donald G. Drapkin For For Management
1.6 Elect Director Thomas J. Reddin For For Management
1.7 Elect Director Thomas E. Robinson For For Management
1.8 Elect Director Allan L. Schuman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
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TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Ianna For For Management
2 Elect Director Stephanie Pace Marshall For For Management
3 Elect Director William F. Souders For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
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THE CHILDREN'S PLACE RETAIL STORES, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph Alutto For For Management
2 Elect Director Jamie Iannone For For Management
3 Elect Director Joseph Gromek For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
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THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reginald K. Brack For For Management
2 Elect Director Jocelyn Carter-Miller For For Management
3 Elect Director Jill M. Considine For For Management
4 Elect Director Richard A. Goldstein For For Management
5 Elect Director H. John Greeniaus For For Management
6 Elect Director Mary J. Steele For For Management
7 Elect Director William T. Kerr For For Management
8 Elect Director Michael I. Roth For For Management
9 Elect Director David M. Thomas For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13 Amend Bylaws-- Call Special Meetings Against For Shareholder
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THE MEN'S WEARHOUSE, INC.
Ticker: MW Security ID: 587118100
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Deepak Chopra For For Management
1.7 Elect Director William B. Sechrest For For Management
1.8 Elect Director Larry R. Katzen For For Management
1.9 Elect Director Grace Nichols For For Management
1.10 Elect Director Douglas S. Ewert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify Auditors For For Management
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TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 14, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Nanci E.Caldwell For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
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TW TELECOM INC.
Ticker: TWTC Security ID: 87311L104
Meeting Date: JUN 01, 2011 Meeting Type: Annual
Record Date: APR 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For For Management
1.5 Elect Director Kirby G. Pickle For For Management
1.6 Elect Director Roscoe C. Young, II For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
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UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Gibbs For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Stock Option Plan For Against Management
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VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Douglas G. Bergeron For For Management
1.3 Elect Director Leslie G. Denend For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Richard A. McGinn For For Management
1.7 Elect Director Eitan Raff For For Management
1.8 Elect Director Charles R. Rinehart For For Management
1.9 Elect Director Jeffrey E. Stiefler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Auditors For For Management
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VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D. James Bidzos For For Management
2 Elect Director William L. Chenevich For For Management
3 Elect Director Kathleen A. Cote For For Management
4 Elect Director Mark D. Mclaughlin For For Management
5 Elect Director Roger H. Moore For For Management
6 Elect Director John D. Roach For For Management
7 Elect Director Louis A. Simpson For For Management
8 Elect Director Timothy Tomlinson For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
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VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Coyne For For Management
1.2 Elect Director Christopher M. Foskett For For Management
1.3 Elect Director David B. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
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W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Hawes, Jr. For For Management
1.2 Elect Director Jack H. Nusbaum For For Management
1.3 Elect Director Mark L. Shapiro For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Auditors For For Management
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WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Morel, Jr. For For Management
1.2 Elect Director John H. Weiland For For Management
1.3 Elect Director Robert C. Young For For Management
1.4 Elect Director Mark A. Buthman For For Management
1.5 Elect Director Douglas A. Michels For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Omnibus Stock Plan For For Management
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WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Jerry B. Farley For For Management
1.3 Elect Director Arthur B. Krause For For Management
1.4 Elect Director William B. Moore For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAR 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio A. Fernandez For For Management
1.2 Elect Director Lee B. Foster II For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
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WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Ticker: WSH Security ID: G96666105
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William W. Bradley as Director For For Management
1.2 Elect Joseph A. Califano as Director For For Management
1.3 Elect Anna C. Catalano as Director For For Management
1.4 Elect Sir Roy Gardner as Director For For Management
1.5 Elect Sir Jeremy Hanley as Director For For Management
1.6 Elect Robyn S. Kravit as Director For For Management
1.7 Elect Jeffrey B. Lane as Director For For Management
1.8 Elect Wendy E. Lane as Director For For Management
1.9 Elect James F. McCann as Director For For Management
1.10 Elect Joseph J. Plumeri as Director For For Management
1.11 Elect Douglas B. Roberts as Director For For Management
1.12 Elect Director Michael J. Somers For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Authorize Directed Share Repurchase For For Management
Program
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
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YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Marrone as Director For For Management
1.2 Elect Patrick J. Mars as Director For For Management
1.3 Elect John Begeman as Director For For Management
1.4 Elect Alexander Davidson as Director For For Management
1.5 Elect Richard Graff as Director For For Management
1.6 Elect Robert Horn as Director For For Management
1.7 Elect Nigel Lees as Director For For Management
1.8 Elect Juvenal Mesquita Filho as For For Management
Director
1.9 Elect Carl Renzoni as Director For For Management
1.10 Elect Antenor F. Silva, Jr. as Director For For Management
1.11 Elect Dino Titaro as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
========== END NPX REPORT
NOTICE
A copy of the Agreement and Declaration of Trust of Schroder Series Trust is on
file with the Secretary of State of The Commonwealth of Massachusetts, and
notice is hereby given that this instrument is executed on behalf of the
Registrant by an officer of the Registrant as an officer and not individually
and that the obligations of or arising out of this instrument are not binding
upon any of the Trustees, officers, or shareholders individually but are binding
only upon the assets and property of the Registrant.
No proxies were voted for the Total Return Fixed Income Fund.
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): Schroder Series Trust
By (Signature and Title): /s/ Mark A. Hemenetz
--------------------------------------
Name: Mark A. Hemenetz
Title: Principal Executive Officer
Date: August 29, 2011